Nikon Corporation announced that the Board of Directors' Meeting held on February 15, 2024 decided to change title of Takumi Odajimat to Director Executive Vice President from Representative Director Executive Vice President. The company changes title of Muneaki Tokunari to Representative Director Senior Executive Vice President from Director Executive Vice President. Change of Representative Directors as of February 15, 2024.

The company changes title of Toshikazu Umatate to Representative Director Chairman from Representative Director President. The company changes title of Muneaki Tokunari to Representative Director President from Representative Director Senior Executive Vice President. Change of Representative Directors as of April 1, 2024.

Muneaki Tokunari: Date of Birth March 6, 1960. Education: Keio University, Faculty of Laws (Graduated in March, 1982). Professional Experience (as of February 15, 2024): Apr.

1982 Joined The Mitsubishi Trust and Banking Corporation (current Mitsubishi UFJ Trust and Banking Corporation). Jun. 2009-Executive Officer of the said Company.

Jun. 2011-Managing Executive Officer of the said Company. Jun.

2012-Managing Director of the said Company. Jun. 2013-Senior Managing Director of the said Company.

Jun. 2015-Director, Managing Executive Officer and Group CFO of Mitsubishi UFJ Financial Group Inc. and Managing Director and CFO of The Bank of Tokyo-Mitsubishi UFJ Ltd. (current MUFG Bank Ltd.). May 2016-Director, Senior Managing Executive Officer and Group CFO of the said Company and Senior Managing Director and CFO of The Bank of Tokyo-Mitsubishi UFJ Ltd.