Changes of Directors, Officers and Assignment
March 4, 2022
TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on March 4, 2022,
to change Directors, Officers and assignment as follows.

Changes of Directors and Officers
1. Promoting Officers (as of April 1, 2022)
Name
Nobuyuki
Ishizuka

New title
Executive Vice President
CMO*, General Manager of Production
Technology Division
ManabuSenior Vice President
Toguchi
General Manager of FPD Lithography
Business Unit, Officer in charge ofGlass Business Unit
*CMO: Chief Manufacturing Officer

2. New Officers (as of April 1, 2022)
Name
SeijiMiyazaki

New title
Corporate Vice President
Sector Manager of Development
Sector, FPD Lithography Business Unit

Shigeru
EmoriCorporate Vice President
General Manager of Customized
Products Business Unit

3. Retiring Officer (as of March 31, 2022)
Name
Tomohide Hamada

4. New Executive Fellow (as of April 1, 2022)
Name
MasaakiDoi

New title
Executive Fellow
General Manager of Advanced
Technology Research & Development
Division

Current title
Senior Vice President
CMO*, General Manager of Production
Technology DivisionCorporate Vice President
Sector Manager of Development Sector,
FPD Lithography Business Unit

Current title
Department Manager of 2nd Development
Department, Development Sector, FPD
Lithography Business Unit
General Manager of Customized Products
Business Unit
Current title
Executive Vice President
Supervisor of BtoB Businesses (FPD
Lithography Business, Semiconductor
Lithography Business and IndustrialMetrology Business), General Manager of
FPD Lithography Business Unit, Officer incharge of Customized Products Business
Unit and Glass Business Unit
Current title
General Manager of Advanced Technology
Research & Development Division

5. Retiring Executive Fellow (as of March 31, 2022)
Name
Jun Nagatsuka

Current title
Executive Fellow
Group Governance & Administration
Division* As previously announced, Jun Nagatsuka will assume a new role at JEOL Ltd. as Executive Officer effective on April 1,2022. The Meeting of Board of Directors of JEOL has resolved the nomination on February 22, 2022.

Change of Assignment (as of April 1, 2022)
Name
MasatoHamatani

New assignment
Senior Vice President
General Manager of Semiconductor
Lithography Business Unit

ManabuToguchi

Senior Vice President
General Manager of FPD Lithography
Business Unit, Officer in charge ofGlass Business Unit
Corporate Vice President
Sector Manager of Production Sector,Semiconductor Lithography BusinessUnit

JuroKimpara

Current assignment
Senior Vice President
General Manager of Semiconductor
Lithography Business Unit, Officer in chargeof Healthcare Business Unit
Corporate Vice President
Sector Manager of Development Sector,
FPD Lithography Business Unit
Corporate Vice President
Deputy General Manager of FPD
Lithography Business Unit

Directors and Officers (as of April 1, 2022)* changes

Title
Representative Director
PresidentNameToshikazu
UmatateRepresentative Director
Executive Vice President

Takumi
OdajimaDirector
Executive Vice President

MuneakiTokunari*

Executive Vice President*Senior Vice President

Nobuyuki
Ishizuka
MasatoHamatani
Hiroyuki
IkegamiYasuhiro
OhmuraManabuToguchiTadashiNakayama
JuroKimpara
Tatsuya
Yamaguchi

Senior Vice President
Senior Vice President*Senior Vice President
Corporate Vice President*Corporate Vice President
Corporate Vice President

Business in charge
CEO, CTO, Officer in charge of Design Center, Imaging
Solution Development Department, and Advanced
Technology Research & Development Division
CAO, CRO, General Manager of Group Governance &Administration Division, Officer in charge of Information
Security Department and Legal & Intellectual Property
Division
CFO, Officer in charge of Internal Audit Department,
Corporate Sustainability Department, Finance &Accounting Division and IT Solutions Division
CMO, General Manager of Production TechnologyDivision
General Manager of Semiconductor Lithography
Business Unit
General Manager of Imaging Business Unit
General Manager of Office of the President, Officer incharge of Optical Engineering Division
General Manager of FPD Lithography Business Unit,
Officer in charge of Glass Business Unit
General Manager of Industrial Metrology Business Unit
and Director (C.E.O.) of Nikon Metrology NVSector Manager of Production Sector, Semiconductor
Lithography Business Unit
General Manager of Healthcare Business Unit

Corporate Vice President

HamidZarringhalam

Corporate Vice President

Yuichi
Shibazaki
Masahiro
MoritaYoshihiro
MakiBoKajiwara
Seiji
Miyazaki
Shigeru
EmoriNaoyuki
Murakami
Masaaki
Doi

Corporate Vice President
Corporate Vice President
Corporate Vice President*Corporate Vice President*

Corporate Vice President
Executive Fellow*

Executive Fellow*CEO: Chief Executive Officer*CTO: Chief Technology Officer*CAO: Chief Administrative Officer*CRO: Chief Risk Management Officer*CFO: Chief Financial Officer*CMO: Chief Manufacturing Officer

Director & Executive Vice President of Nikon PrecisionInc., Deputy General Manager of Digital Solutions
Business Unit and CEO of Nikon Ventures Corporation
General Manager of Next Generation Project Division
Deputy General Manager of Semiconductor
Lithography Business Unit
General Manager of Digital Solutions Business Unit
Director & President of Nikon Europe B.V.
Sector Manager of Development Sector, FPD
Lithography Business Unit
General Manager of Customized Products BusinessUnit
Sector Manager of Development Sector, Imaging
Business Unit
Division Manager of Advanced Technology Research &Development Division