Notice of the division of work among directors and officers

List of the new title and business duties of directors and officers are as follows:

Directors, Auditors & Officers (as of June 26, 2009)

1. Directors and Auditors

   Title	Name	Business Duties
   Representative Director, President, Member of the Board	KARIYA, Michio
   Representative Director, Member of the Board	TERATO, Ichiro
   Representative Director, Member of the Board	KIMURA, Makoto
   Director, Member of the Board	SUWA, Kyoichi
   Director, Member of the Board	USHIDA, Kazuo
   Director, Member of the Board	KAWAI, Yoshimichi
   Director, Member of the Board	KUMAZAWA, Masami
   Director, Member of the Board	MASAI, Toshiyuki
   Director, Member of the Board	KONO, Shunji	Honorary Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd.
   Director, Member of the Board	MATSUO, Kenji	President, Meiji Yasuda Life Insurance Company
   Director, Member of the Board	HASHIZUME, Norio
   Standing Corporate Auditor	KAJIWARA, Mamoru
   Standing Corporate Auditor	NAGAI, Yoshiyuki
   Corporate Auditor	NAKANO, Toyoshi	Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
   Corporate Auditor	KANI, Susumu	Corporate Advisor, Mitsubishi Corporation
   Corporate Auditor	KAMIJO, Masatoshi	Certified Public Accountant

2. Officers

   Title	Name	Business Duties
   President and CEO and COO	KARIYA, Michio	Company's operations
   Executive Vice President and CFO	TERATO, Ichiro	Assistant of President, in charge of Corporate Planning Department, Financing & Accounting Department, in charge of overseeing Internal Audit Department
   Executive Vice President	KIMURA, Makoto	President of Imaging Company, in charge of Business Development Headquarters
   Senior Executive Officer	SUWA, Kyoichi	President of Core Technology Center, in charge of overseeing Glass Division
   Senior Executive Officer	USHIDA, Kazuo	President of Precision Equipment Company, in charge of Intellectual Property Headquarters
   Executive Officer	KAWAI, Yoshimichi	President of Business Administration Center, in charge of Corporate Communications & IR Department, in charge of overseeing Customized Products Division
   Executive Officer	KUMAZAWA, Masami	General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters
   Executive Officer	MASAI, Toshiyuki	President of Instruments Company
   Executive Officer	OKAMOTO, Yasuyuki	President & CEO, Nikon Inc.
   Operating Officer	HASHIZUME, Norio	General Manager of Financing & Accounting Department, in charge of Affiliates Administration Department
   Operating Officer	MORISHITA, Koji	General Manager of Business Development Headquarters
   Operating Officer	UMATATE, Toshikazu	Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company
   Operating Officer	HASHIMOTO, Teruo	General Manager of Production Headquarters, Precision Equipment Company
   Operating Officer	OKAJIMA, Masaaki	In charge of manufacturing reform project, Chairman, Tochigi Nikon Corporation & Chairman, Tochigi Nikon Precision Co., Ltd. & Chairman, Sendai Nikon Corporation & Chairman, Sendai Nikon Precision Corporation & Chairman, Nikon (Thailand) Co., Ltd.
   Operating Officer	KAWABATA, Kunio	General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company
   Operating Officer	KOSAKA, Tsuneo	General Manager of Production Headquarters, Imaging Company
   Operating Officer	KAZAMI, Kazuyuki	General Manager of Development Headquarters, Imaging Company
   Operating Officer	KANAZAWA, Kenichi	General Manager of Information System Headquarters
   Operating Officer	OHKI, Hiroshi	General Manager of Research & Development Headquarters, Core Technology Center & General Manager of Optical Research Laboratory of Research & Development Headquarters, Core Technology Center
   Operating Officer	HONDA, Takaharu	General Manager of Business Planning Department, Imaging Company
   Operating Officer	KON, Tsuneyoshi	Vice President of Business Administration Center
   Operating Officer	GOKYU, Nobuyoshi	Managing Director, Nikon Hong Kong Ltd.
   Operating Officer	HAMADA, Tomohide	General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company
   Operating Officer	NAKAJIMA, Masao	General Manager of System Production Department, Production Headquarters, Precision Equipment Company