Notice of the division of work among directors and officers

At the meeting of the board of directors, held after the general meeting of shareholders on June 29, 2011, the following division of work was approved for directors and officers.

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

Directors, Auditors & Officers (as of June 29, 2011)

1. Directors and Auditors

   Title	Name	Business Duties
   Representative Director, Chairman of the Board	KARIYA, Michio
   Representative Director, President, Member of the Board	KIMURA, Makoto
   Representative Director, Member of the Board	ITOH, Junichi
   Director, Member of the Board	SUWA, Kyoichi
   Director, Member of the Board	USHIDA, Kazuo
   Director, Member of the Board	KUMAZAWA, Masami
   Director, Member of the Board	MASAI, Toshiyuki
   Director, Member of the Board	OKAMOTO, Yasuyuki
   Director, Member of the Board	HASHIZUME, Norio
   Director, Member of the Board	MATSUO, Kenji	President, Meiji Yasuda Life Insurance Company
   Director, Member of the Board	HIGUCHI, Koukei	Counsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
   Director, Member of the Board	KANAZAWA, Kenichi
   Standing Corporate Auditor	KAWAI, Yoshimichi
   Standing Corporate Auditor	NAGAI, Yoshiyuki
   Corporate Auditor	KANI, Susumu	Corporate Advisor, Mitsubishi Corporation
   Corporate Auditor	UEHARA, Haruya	Chairman, Mitsubishi UFJ Trust and Banking Corporation
   Corporate Auditor	HATAGUCHI, Hiroshi	Attorney at law

2. Officers

   Title	Name	Business Duties
   President	KIMURA, Makoto	Company's operations, in charge of Business Development Headquarters
   Executive Vice President & Chief Financial Officer	ITOH, Junichi	Assistant of President, in charge of Corporate Planning Headquarters, Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department
   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	KUMAZAWA, Masami	General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters
   Executive Officer	MASAI, Toshiyuki	President of Instruments Company & General Manager of Sales Division, Instruments Company & General Manager of Development Division, Instruments Company
   Executive Officer	OKAMOTO, Yasuyuki	President of Imaging Company
   Executive Officer	HASHIZUME, Norio	General Manager of Finance & Accounting Headquarters
   Executive Officer	KAWABATA, Kunio	Vice President of Precision Equipment Company & General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company
   Executive Officer	OHKI, Hiroshi	Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center
   Executive Officer	HONDA, Takaharu	General Manager of Corporate Planning Headquarters & General Manager of Corporate Planning Department, in charge of Corporate Communications & IR Department
   Operating Officer	KANAZAWA, Kenichi	President of Business Administration Center, in charge of manufacturing reform project, in charge of overseeing Customized Products Division
   Operating Officer	MORISHITA, Koji	Executive Assistant to the President
   Operating Officer	UMATATE, Toshikazu	Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company
   Operating Officer	KOSAKA, Tsuneo	General Manager of Production Headquarters, Imaging Company
   Operating Officer	KAZAMI, Kazuyuki	General Manager of Business Development Headquarters
   Operating Officer	KON, Tsuneyoshi	Vice President of Business Administration Center
   Operating Officer	GOKYU, Nobuyoshi	President & CEO, Nikon Inc.
   Operating Officer	HAMADA, Tomohide	General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company
   Operating Officer	NAKAJIMA, Masao	General Manager of Production Headquarters, Precision Equipment Company
   Operating Officer	SHIMODA, Osamu	Deputy General Manager of Business Development Headquarters
   Operating Officer	IWAOKA, Toru	General Manager of Marketing Headquarters, Imaging Company
   Operating Officer	YOSHIKAWA, Kenji	Director & Chairman of the Board, Nikon Metrology NV