Nikon Corp.TSE: 7731

Change of Representative Directors and Positions

· Issued by Nikon Corp.






‌Change of Representative Directors and Positions

February 12, 2026

TOKYO - Nikon Corporation decided, by resolution of its Board of Directors dated February 12, 2026, to change the representative directors and positions as of April 1, 2026 as follows.

  1. Reason for Changes

    In order to promote the next Medium-Term Management Plan (from April 2026 to March 2031) with the new management structure.

    Name

    New title

    Former title

    Toshikazu Umatate

    Director

    Representative Director Chairman

    CEO

    Muneaki Tokunari

    Representative Director and Chairman

    Representative Director President

    COO

    Yasuhiro Ohmura

    Representative Director President

    CEO

    Director

    Senior Executive Vice President CTO, General Manager of Healthcare

    Business Unit, Officer in charge of Production Technology

  2. Change of Representative Directors as of April 1, 2026

    *CEO:Chief Executive Officer

    *COO:Chief Operating Officer

    *CTO:Chief Technology Officer

  3. Brief Personal History and Other Information About the Newly-Appointed Representative Director

Name

Yasuhiro Ohmura

Place of Birth

Kanagawa pref., Japan

Date of Birth

July 25, 1968

Education

Department of Physics, College of Science, Rikkyo University (Graduated in March, 1992)

Professional Experience (as of February 12, 2026)

Apr. 1992

Joined Nikon Corporation

Apr. 2019

Corporate Vice President

General Manager of Optical Engineering Division

Apr. 2021

Senior Vice President

General Manager of Office of the President, Officer in charge of Optical Engineering Division

Apr. 2024

Senior Executive Vice President

CTO, Deputy CFO, General Manager of Office of the President,

Officer in charge of Internal Audit Department, Design Center, Imaging Solution Development Department,

IT Solutions Division, Optical Engineering Division and Production Technology Division



Jun. 2024

Director and Senior Executive Vice President

CTO, Deputy CFO, General Manager of Office of the President,

Officer in charge of Internal Audit Department, Design Center, Imaging Solution Development Department,

IT Solutions Division, Optical Engineering Division and Production Technology Division

Oct. 2024

Director and Senior Executive Vice President

CTO, Deputy CFO, General Manager of Corporate Strategy, Officer in charge of Internal Audit Department,

Imaging Solution Development Department, IT Solutions, Optical Engineering and Production Technology

Apr. 2025

Director and Senior Executive Vice President

CTO, General Manager of Healthcare Business Unit, Officer in charge of Production Technology

Number of the Company's shares held

(as of January 31, 2026)

47,987 shares



Yasuhiro Ohmura