Notice of change of Officer

December 11, 2007

Nikon Corporation (President: Michio Kariya) announced today that the following change of Officer will be implemented:

Retiring Officer (Resignation as of December 31, 2007)

Operating Officer

Geoffrey Wild

(Vice President of Precision Equipment Company & President & CEO & COO, Nikon Precision Inc.)

The information is current as of the date of publication. It is subject to change without notice.