Changes of Officer and Assignment
March 3, 2023
TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on March 3, 2023,
to change Officer and assignment as follows.

Change of Officer
New Officer (as of April 1, 2023)
Name
HiroakiTofukuNew title
Corporate Vice President
Deputy General Manager ofProduction Technology Division

Current title
Department Manager of Production
Department, FPD Lithography Business Unit

Change of Assignment (as of April 1, 2023)
Name
MasatoHamatani
ManabuToguchi

JuroKimpara

Hamid
Zarringhalam

Yuichi
Shibazaki

Masahiro
MoritaSeiji
Miyazaki

New assignmentSenior Vice President
General Manager of Precision
Equipment GroupSenior Vice President
Deputy General Manager of Precision
Equipment Group and General
Manager of FPD Lithography
Business Unit, Precision Equipment
Group, Officer in charge of GlassBusiness Unit
Corporate Vice President
Assistant General Manager ofPrecision Equipment Group andSector Manager of Production Sector,
Semiconductor Lithography BusinessUnit, Precision Equipment Group
Corporate Vice President
Deputy General Manager of Advanced
Manufacturing Business Unit, CEO ofNikon Ventures Corporation andChairman of the supervisory board ofSLM Solutions Group AG
Corporate Vice President
General Manager of AdvancedManufacturing Business Unit, Officer
in charge of Next Generation ProjectDivisionCorporate Vice President
General Manager of Semiconductor
Lithography Business Unit, Precision
Equipment Group
Corporate Vice President
Sector Manager of Development
Sector, FPD Lithography BusinessUnit, Precision Equipment Group

Current assignment
Senior Vice President
General Manager of Semiconductor
Lithography Business Unit
Senior Vice President
General Manager of FPD Lithography
Business Unit, Officer in charge of GlassBusiness Unit

Corporate Vice President
Sector Manager of Production Sector,Semiconductor Lithography Business Unit

Corporate Vice President
Director & Executive Vice President ofNikon Precision Inc., Deputy General
Manager of Digital Solutions Business Unit
and CEO of Nikon Ventures Corporation
Corporate Vice President
General Manager of Next Generation
Project DivisionCorporate Vice President
Deputy General Manager ofSemiconductor Lithography Business Unit
Corporate Vice President
Sector Manager of Development Sector,
FPD Lithography Business Unit

Directors and Officers (as of April 1, 2023)* changes*TitleRepresentative Director
President
Representative Director
Executive Vice President

NameToshikazu
UmatateTakumi
OdajimaDirector
Executive Vice President

MuneakiTokunari

Executive Vice President

Nobuyuki
Ishizuka
MasatoHamatani
Hiroyuki
IkegamiYasuhiro
OhmuraManabuToguchiSenior Vice President
Senior Vice President
Senior Vice President*

Senior Vice President

Corporate Vice President*

Corporate Vice President

Corporate Vice President

TadashiNakayama
Juro
KimparaTatsuya
Yamaguchi
HamidZarringhalam*

Corporate Vice President*

Corporate Vice President

Yuichi
Shibazaki*

Corporate Vice President

Masahiro
MoritaYoshihiro
Maki
Bo
Kajiwara
Seiji
Miyazaki
Shigeru
Emori
HiroakiTofukuNaoyuki
Murakami
Masaaki
Doi

Corporate Vice President
Corporate Vice President*

Corporate Vice President
Corporate Vice President*Corporate Vice President
Executive Fellow
Executive Fellow

Business in charge
CEO, CTO, Officer in charge of Design Center andImaging Solution Development Department
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 Technology
Division
General Manager of Precision Equipment GroupGeneral Manager of Imaging Business Unit
General Manager of Office of the President, Officer incharge of Optical Engineering Division
Deputy General Manager of Precision Equipment
Group and General Manager of FPD Lithography
Business Unit, Precision Equipment Group, Officer incharge of Glass Business Unit
General Manager of Industrial Metrology Business Unitand Director (C.E.O.) of Nikon Metrology NVAssistant General Manager of Precision Equipment
Group and Sector Manager of Production Sector,
Semiconductor Lithography Business Unit, Precision
Equipment Group
General Manager of Healthcare Business Unit
Deputy General Manager of Advanced Manufacturing
Business Unit, CEO of Nikon Ventures Corporation andChairman of the supervisory board of SLM Solutions
Group AG
General Manager of Advanced Manufacturing BusinessUnit, Officer in charge of Next Generation ProjectDivision
General Manager of Semiconductor Lithography
Business Unit, Precision Equipment Group
General Manager of Digital Solutions Business Unit
Deputy General Manager of Group Governance &Administration Division
Sector Manager of Development Sector, FPD
Lithography Business Unit, Precision Equipment Group
General Manager of Customized Products BusinessUnit
Deputy General Manager of Production Technology
Division
Sector Manager of Development Sector, Imaging
Business Unit
General Manager of Advanced Technology Research &Development Division

*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