Nikon : Changes of Directors, Officers and Assignment

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	New title	Current title
	Nobuyuki	Executive Vice President	Senior Vice President
	Ishizuka	CMO*, General Manager of Production	CMO*, General Manager of Production
		Technology Division	Technology Division
	Manabu	Senior Vice President	Corporate Vice President
	Toguchi	General Manager of FPD Lithography	Sector Manager of Development Sector,
		Business Unit, Officer in charge of	FPD Lithography Business Unit
		Glass Business Unit
	*CMO: Chief	Manufacturing Officer

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

Name	New title	Current title
Seiji	Corporate Vice President
Miyazaki	Sector Manager of Development	Department Manager of 2nd Development
	Sector, FPD Lithography Business Unit	Department, Development Sector, FPD
		Lithography Business Unit
Shigeru	Corporate Vice President
Emori	General Manager of Customized	General Manager of Customized Products
	Products Business Unit	Business Unit

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

Name	Current title
Tomohide Hamada	Executive Vice President
	Supervisor of BtoB Businesses (FPD
	Lithography Business, Semiconductor
	Lithography Business and Industrial
	Metrology Business), General Manager of
	FPD Lithography Business Unit, Officer in
	charge of Customized Products Business
	Unit and Glass Business Unit

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

Name	New title	Current title
Masaaki	Executive Fellow
Doi	General Manager of Advanced	General Manager of Advanced Technology
	Technology Research & Development	Research & Development Division
	Division

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

Name	Current title
Jun Nagatsuka	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	New assignment	Current assignment
Masato	Senior Vice President	Senior Vice President
Hamatani	General Manager of Semiconductor	General Manager of Semiconductor
	Lithography Business Unit	Lithography Business Unit, Officer in charge
		of Healthcare Business Unit
Manabu	Senior Vice President	Corporate Vice President
Toguchi	General Manager of FPD Lithography	Sector Manager of Development Sector,
	Business Unit, Officer in charge of	FPD Lithography Business Unit
	Glass Business Unit
Juro	Corporate Vice President	Corporate Vice President
Kimpara	Sector Manager of Production Sector,	Deputy General Manager of FPD
	Semiconductor Lithography Business	Lithography Business Unit
	Unit

Directors and Officers (as of April 1, 2022)

* changes

	Title	Name	Business in charge
	Representative Director	Toshikazu	CEO, CTO, Officer in charge of Design Center, Imaging
	President	Umatate	Solution Development Department, and Advanced
			Technology Research & Development Division
	Representative Director	Takumi	CAO, CRO, General Manager of Group Governance &
	Executive Vice President	Odajima	Administration Division, Officer in charge of Information
			Security Department and Legal & Intellectual Property
			Division
	Director	Muneaki	CFO, Officer in charge of Internal Audit Department,
	Executive Vice President	Tokunari	Corporate Sustainability Department, Finance &
			Accounting Division and IT Solutions Division
*	Executive Vice President	Nobuyuki	CMO, General Manager of Production Technology
		Ishizuka	Division
*	Senior Vice President	Masato	General Manager of Semiconductor Lithography
		Hamatani	Business Unit
	Senior Vice President	Hiroyuki	General Manager of Imaging Business Unit
		Ikegami
	Senior Vice President	Yasuhiro	General Manager of Office of the President, Officer in
		Ohmura	charge of Optical Engineering Division
*	Senior Vice President	Manabu	General Manager of FPD Lithography Business Unit,
		Toguchi	Officer in charge of Glass Business Unit
	Corporate Vice President	Tadashi	General Manager of Industrial Metrology Business Unit
		Nakayama	and Director (C.E.O.) of Nikon Metrology NV
*	Corporate Vice President	Juro	Sector Manager of Production Sector, Semiconductor
		Kimpara	Lithography Business Unit
	Corporate Vice President	Tatsuya	General Manager of Healthcare Business Unit
		Yamaguchi

		Corporate Vice President		Hamid	Director & Executive Vice President of Nikon Precision
				Zarringhalam	Inc., Deputy General Manager of Digital Solutions
					Business Unit and CEO of Nikon Ventures Corporation
		Corporate Vice President		Yuichi	General Manager of Next Generation Project Division
				Shibazaki
		Corporate Vice President		Masahiro	Deputy General Manager of Semiconductor
				Morita	Lithography Business Unit
		Corporate Vice President		Yoshihiro	General Manager of Digital Solutions Business Unit
				Maki
		Corporate Vice President		Bo	Director & President of Nikon Europe B.V.
				Kajiwara
	*	Corporate Vice President		Seiji	Sector Manager of Development Sector, FPD
				Miyazaki	Lithography Business Unit
	*	Corporate Vice President		Shigeru	General Manager of Customized Products Business
				Emori	Unit
		Executive Fellow		Naoyuki	Sector Manager of Development Sector, Imaging
				Murakami	Business Unit
	*	Executive Fellow		Masaaki	Division Manager of Advanced Technology Research &
				Doi	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