Change of Directors at Mitutoyo Corporation

This is to notify you of the recent informal appointment at the directors meeting on 30^st January as follows. Directors will be officially appointed on 27th March 2019 at the shareholders' meeting.

(1) Resignation of Representative Director

Name	New Appointment	Current Appointment
Toru Nakagawa	Chairman	Representative Director and Chairman

(2) New Appointment of Director

Name	New Appointment	Current Appointment
Tatsuya Tonomura	Director, Senior Executive Officer and Supervising IT Systems	Senior Executive Officer and Supervising IT Systems
Sojiro Tsuchiya	External Director	Advisor

(3) Resignation of Director

Name	New Appointment	Current Appointment
Takafumi Nakagawa	Advisor	Director, Senior Executive Officer and Supervising Accounting Department

(4) New Appointment of Executive Officer

Name	New Appointment	Current Appointment
Makoto Sato	Executive Officer and Head of Hiroshima Operations	Manager of Production Department of MC Plant at Utsunomiya Operations
Shigehiro Ushijima	Executive Officer, Head of Techno-Service Business Division and Manager of Central Japan Service Department, and Supervising Mitutoyo Institute of Metrology	Deputy Head of Techno-Service Business Division and Manager of Central Japan Service Department

(5) Transfer of Executive Officer

Name	New Appointment	Current Appointment
Yukihiro Sakata	Senior Executive Officer and President of Mitutoyo Measuring Instruments (Shanghai) Co. Ltd.	Executive Officer and General Manager of Mitutoyo Measuring Instruments (Shanghai) Co. Ltd.
Hiroyuki Hidaka	Senior Executive Officer, Deputy Head of Research & Development Division, Manager of Component Development Department and Manager of Development Management Department	Executive Officer, Deputy Head of Research & Development Division, Manager of Component Development Department and Manager of Development Management Department
Koichi Yoshimori	Senior Executive Officer Manager of Personnel Department and Supervising Corporate General Affairs Department	Executive Officer Manager of Personnel Department and Supervising Corporate General Affairs Department

(6) Resignation of Executive Officer

Name	New Appointment	Current Appointment
Takashi Takagi	Advisor	Executive Officer, Head of Techno-Service Business Division and Supervising Mitutoyo Institute of Metrology
Nobuyuki Hama	Advisor Head of Gohara Plant at Hiroshima Operations and President of Hirokosan Co.	Executive Officer Head of Hiroshima Operations, Head of Gohara Plant, Supervising Miyazaki Plant and President of Hirokosan Co.

2. Reference (New Management from 27th March 2019 after the annual shareholders' meeting and extraordinary board of directors meeting of Mitutoyo Corporation.)

(1)Director

	Name	Position
Reappointment	Yoshiaki Numata	Representative Director, President and Supervising New Business Development Office
Reappointment	Motohiro Egusa	Director, Managing Executive Officer, Supervising Headquarters (except Production Planning & Control Department, New Business Development Office, Metrological Standards Office and Mitutoyo Metrology Institute), Accounting Department, Control Department, Technical Communication Office and Supply Chain Process Re-engineering office, Chairman of the Board of Mitutoyo Measuring Instruments (Shanghai) Co. Ltd., Chairman of Mitutoyo Leeport Metrology Corporation and Chairman of Mitutoyo Asia Pacific Pte. Ltd.
Reappointment	Toshitaka Shimomura	Director, Managing Executive Officer, Head of Research & Development Division, Supervising Overall Research & Development and Metrological Standards Office
Reappointment	Tomoo Sakai	Director Managing Executive Officer, Supervising overall of production(including overseas), Production Planning & Control Department, Nakatsugawa Plant, Kawasaki Plant and Miyazaki Plant and President of Kochi Mitutoyo Co.
Reappointment	Shigeyuki Sasaki	Director, Managing Executive Officer, and President of Mitutoyo Europe GmbH
Reappointment	Hiroshi Shikishi	Director, Senior Executive Officer and Manager of Corporate Planning and Management Department
Reappointment	Takafumi Kano	Director, Senior Executive Officer, Head of Utsunomiya Operations and Head of MC Plant
New Appointment	Tatsuya Tonomura	Director, Senior Executive Officer and Supervising IT Systems
Reappointment	Shohei Hida	External Director
New Appointment	Sojiro Tsuchiya	External Director

(2)Auditor

Name	Position
Yoshihiro Arata

(3)Executive　Officer (Except Directors)

Name	Position
Hidekazu Yamaguchi	Senior Executive Officer and Head of Sales Division
Yukihiro Sakata	Senior Executive Officer and President of Mitutoyo Measuring Instruments (Shanghai) Co. Ltd.
Hiroyuki Hidaka	Senior Executive Officer, Deputy Head of Research & Development Division, Manager of Component Development Department and Manager of Development Management Department
Koichi Yoshimori	Senior Executive Officer, Manager of Personnel Department and Supervising Corporate General Affairs Department
Masashi Inoue	Executive　Officer and President of Mitutoyo Sul Americana Ltda.
Kenji Okabe	Executive　Officer and Supervising Quality Assurance Department and Security Trade Control Department
Michael Nahum	Executive Officer and President of MEI
Haruo Tsuruoka	Executive Officer, Manager of Legal Affairs Department and Compliance Advancement Office and Supervising Internal Auditing Office
Matt Dye	Executive Officer and President of Mitutoyo America Corporation
Shigeo Kikuchi	Executive Officer, Deputy Head of Hiroshima Operation, Head of Kure Plant and Manager of Products Design Department
Takao Ishitoya	Executive Officer, Manager of Sales Engineering Department of Sales Division and Manager of New Business Development Office
Makoto Sato	Executive Officer and Head of Hiroshima Operations
Shigehiro Ushijima	Executive Officer, Head of Techno-Service Business Division, Manager of Central Japan Service Department and Supervising Mitutoyo Institute of Metrology