Changes of Directors, Officers and Assignment
March 5, 2021
TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on March 5, 2021,
to change Directors, Officers and assignment as follows.

Changes of Directors and Officers
1. Promoting Officers (as of April 1, 2021)
Name
Nobuyuki
Ishizuka

New title
Senior Vice President
CMO*, General Manager of Production
Technology Division

Yasuhiro
OhmuraSenior Vice President
General Manager of Office of thePresident, Officer in charge of OpticalEngineering Division*CMO：Chief Manufacturing Officer

2. New Officers (as of April 1, 2021)
Name
MasahiroMorita
YoshihiroMakiBo
Kajiwara

New title
Corporate Vice President
Sector Manager of Development
Sector, Semiconductor Lithography
Business Unit
Corporate Vice President
General Manager of Digital Solutions
Business Unit
Corporate Vice President
President & CEO of Nikon Inc.

3. Retiring Director (as of June 29, 2021)
Name
Takaharu Honda

4. Retiring Officers(as of March 31, 2021)
Name
Jun Nagatsuka

Hiroyuki Suzuki
Naoyuki Murakami

Current title
Corporate Vice President
General Manager of Production Technology
Division and Deputy General Manager ofSemiconductor Lithography Business Unit
Corporate Vice President
General Manager of Optical EngineeringDivision

Current title
Sector Manager of Development Sector,Semiconductor Lithography Business Unit
General Manager of Digital Solutions
Business Unit
President & CEO of Nikon Inc.
Current title
Director
Full-time Audit and Supervisory Committee
MemberCurrent title
Corporate Vice President
Deputy General Manager of Production
Technology DivisionCorporate Vice President
General Manager of IT Solutions DivisionCorporate Vice President
Sector Manager of Development Sector,
Imaging Business Unit(as of June 29, 2021)
Name
Satoshi Hagiwara

Current title
Senior Vice President
General Manager of Corporate StrategyDivision* Satoshi Hagiwara will be Director, Full-time Audit and Supervisory Committee Member after the resolution of the Annual
Shareholders’ Meeting scheduled on June 29, 2021.

5. New Executive Fellow (as of April 1, 2021)
NameJunNagatsukaNaoyuki
Murakami

New title
Executive Fellow
Deputy General Manager ofProduction Technology Division
Executive Fellow
Sector Manager of Development
Sector, Imaging Business Unit

Current title
Corporate Vice President
Deputy General Manager of Production
Technology DivisionCorporate Vice President
Sector Manager of Development Sector,Imaging Business Unit

* Nikon has newly established Executive Fellow. Executive Fellow is appointed to a person with the outstanding expertise,abundant experience and distinguished achievements in specific field, and contribute to company management withaccomplishments.

Change of Assignment (as of April 1, 2021)
Name
Toshikazu
UmatateTakumi
Odajima

MuneakiTokunari

SatoshiHagiwara

New assignment
Representative Director
PresidentCEO, CTO*1, Officer in charge of
Design Center and Research &Development Division
Representative Director
Executive Vice President
CAO*2, CRO*3, General Manager ofGroup Governance & Administration
Division, Officer in charge ofInformation Security Department andLegal & Intellectual Property Division
Director
Executive Vice PresidentCFO, Officer in charge of Internal Audit
Department, Corporate Sustainability
Department, Finance & Accounting
Division and IT Solutions Division
Senior Vice President*4
Assistant to the President

Nobuyuki
Ishizuka

Senior Vice President
CMO*5, General Manager of Production
Technology Division

Yasuhiro
OhmuraSenior Vice President
General Manager of Office of thePresident, Officer in charge of OpticalEngineering Division

Current assignment
Representative Director
PresidentCEO, Officer in charge of Research &Development Division, Design Center andDigital Solutions Business Unit
Representative Director
Executive Vice President
General Manager of Human Resources &Administration Division, Officer in charge ofRisk Management, Internal Audit
Department, Information Security
Department and Legal & Intellectual
Property DivisionDirector
Executive Vice President
CFO, Officer in charge of Finance &Accounting Division
Senior Vice President
General Manager of Corporate StrategyDivisionCorporate Vice President
General Manager of Production Technology
Division and Deputy General Manager ofSemiconductor Lithography Business Unit
Corporate Vice President
General Manager of Optical Engineering
Division*1 CTO: Chief Technology Officer*2 CAO: Chief Administrative Officer*3 CRO: Chief Risk Management Officer*4 Satoshi Hagiwara will be Director, Full-time Audit and Supervisory Committee Member after the resolution of the Annual
Shareholders’ Meeting scheduled on June 29, 2021.

*5 CMO: Chief Manufacturing Officer

Directors and Officers (as of April 1, 2021)* changes

Title
Chairman of the Board****

Representative Director
President
Representative Director
Executive Vice President

NameKazuo
UshidaToshikazu
UmatateTakumi
OdajimaDirector
Executive Vice President

MuneakiTokunari

Executive Vice President

Tomohide
HamadaSenior Vice President

SatoshiHagiwara
MasatoHamatani

Senior Vice President
Senior Vice President*Senior Vice President*

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

Corporate Vice President*

Corporate Vice President*

Corporate Vice President*

Executive Fellow*

Executive Fellow

Hiroyuki
IkegamiNobuyuki
Ishizuka
Yasuhiro
OhmuraTadashiNakayama
Juro
KimparaTatsuya
Yamaguchi
Hamid
Zarringhalam
ManabuToguchiYuichi
Shibazaki
Masahiro
MoritaYoshihiro
MakiBoKajiwara
Jun
Nagatsuka
Naoyuki
Murakami

Business in charge―CEO, CTO, Officer in charge of Design Center andResearch & 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
Supervisor of BtoB Businesses (FPD Lithography
Business, Semiconductor Lithography Business andIndustrial Metrology Business), General Manager of
FPD Lithography Business Unit, Officer in charge ofCustomized Products Business Unit and GlassBusiness Unit
Assistant to the President
General Manager of Semiconductor Lithography
Business Unit, Officer in charge of Healthcare BusinessUnit
General Manager of Imaging Business Unit
CMO, General Manager of Production TechnologyDivision
General Manager of Office of the President, Officer incharge of Optical Engineering Division
General Manager of Industrial Metrology Business Unitand Director (C.E.O.) of Nikon Metrology NVDeputy General Manager of FPD Lithography BusinessUnit
General Manager of Healthcare Business Unit
Director & Executive Vice President of Nikon PrecisionInc., Deputy General Manager of Digital Solutions
Business Unit and CEO of Nikon Ventures Corporation
Sector Manager of Development Sector, FPD
Lithography Business Unit
General Manager of Next Generation Project Division
Sector Manager of Development Sector,Semiconductor Lithography Business Unit
General Manager of Digital Solutions Business Unit
President & CEO of Nikon Inc.
Deputy General Manager of Production TechnologyDivisionSector Manager of Development Sector, ImagingBusiness Unit

* Satoshi Hagiwara will be Director, Full-time Audit and Supervisory Committee Member after the resolution of the Annual
Shareholders’ Meeting scheduled on June 29, 2021.