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Nikon Corporation (KIMURA Makoto, President, Tokyo) announces that the Executive Committee decided today its recommendation for new appointments of Directors and Officers to be proposed to the ordinary General Shareholders' Meeting on the coming June 28, 2012 and the Board of Directors Meeting to follow it.
1.New Director Nominee
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| Proposed title | Name | Current title |
| Director, Member of the Board & Executive Officer | OHKI, Hiroshi | Executive Officer, Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center |
2.Promoting Officer Nominees
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| Proposed title | Name | Current title |
| Executive Officer | KANAZAWA, Kenichi | Operating Officer,President of Business Administration Center |
| Executive Officer | UMATATE, Toshikazu | Operating Officer, Vice President of Precision Equipment Company & General Manager of Sales H
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