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February 28, 2018
NOTICE:Change of Directors at Mitutoyo Corporation
This is to notify you of the recent informal appointment at the directors meeting on 27st February as follows. A director and auditor will be officially decided upon approval at the 99th Ordinary General Meeting of Shareholders scheduled to be held on March 28, 2018.
Appointment (Effective Date:28th March 2018)
1. Change of Director
(1) New Appointment of Director
| Name | New Appointment | Current Appointment |
|---|---|---|
| Shohei Hida | External Director | External Statutory Auditor |
(2) Resignation of Director
| Name | New Appointment | Current Appointment |
|---|---|---|
| Hideyuki Matsubara | - | External Director |
2. Change of Auditor
(1) Reappointment of Auditor
| Name | Current Appointment |
|---|---|
| Seigo Takahashi | Auditor |
(2) New Appointment of Auditor
| Name | New Appointment | Current Appointment |
|---|---|---|
| Yoshihiro Arata | Auditor | Executive Officer Supervising Personnel Department |
(3) Resignation of Auditor
| Name | New Appointment | Current Appointment |
|---|---|---|
| Shohei Hida | External Director | External Statutory Auditor |
3. Change of Executive Officer
(1) New Appointment of Executive Officer
| Name | New Appointment | Current Appointment |
|---|---|---|
| Koichi Yoshimori | Executive Officer Manager of Personnel Department |
Manager of Personnel Department |
(2) Resignation of Executive Officer
| Name | New Appointment | Current Appointment |
|---|---|---|
| Toru Fujimitsu | Advisor | Executive Officer Manager of Production Engineering Planning Office |
| Yoshihiro Arata | Auditor | Executive Officer Supervising Personnel Department |
