- Home
- News
  |
  |
 |
Information
January 8, 2020
Change in Director and Executive Officer
This is to notify you of the recent informal appointment as follows.
1. Resignation of Director (Effective date : 31st December 2019)
(1) Name of resigning Director
| Name | Current Appointment |
|---|---|
| Toshitaka Shimomura | Director, Managing Executive Officer, Head of Research & Development Division, Supervising Overall Research & Development and Metrological Standards Office |
(2) Reason for resignation
Voluntary resignation
(3) Miscellaneous
Even after resignation noted above, the remaining number of Directors will continue to satisfy the Articles of Incorporation as well as applicable laws.
2. New Appointment of Executive Officer (Effective date : 1st January 2020)
| Name | New Appointment | Current Appointment |
|---|---|---|
| Makoto Abe | Executive Officer, Deputy Head of Research & Development Division, Supervising Domestic Research & Development(Except Strategic Products Development) and Metrological Standards Office |
Adviser |
| Kazuhiko Hidaka | Executive Officer, Deputy Head of Research & Development Division, Supervising Strategic Products Development, President of RCE and Member of New Business Development Office |
Manager of Strategic Products Development Office and Member of New Business Development Office |
3. Change in Executive Officer (Effective date : 1st January 2020)
| Name | New Appointment | Current Appointment |
|---|---|---|
| Michael Nahum | Senior Executive Officer, Head of Research & Development Division, President of MEI and Advisor of New Business Development Office |
Executive Officer, President of MEI and Advisor of New Business Development Office |
4. Resignation of Executive Officer (Effective date : 31st December 2019)
(1) Name of resigning Executive Officer
| Name | Current Appointment |
|---|---|
| Hiroyuki Hidaka*1 | Senior Executive Officer, Deputy Head of Research & Development Division, Manager of Component Development Department and Manager of Development Management Department |
*1 Becoming Advisor of Mitutoyo Corporation on 1st January 2020.
(2) Reason for resignation
Voluntary resignation
5. Reference (New Management as of January 1, 2020)
[Director]
| Yoshiaki Numata | Representative Director, President Supervising New Business Development Office |
| 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 Mitutoyo Measuring Instruments (Shanghai) Co., Ltd. , Chairman of Mitutoyo Leeport Metrology Corporation, and Chairman of Mitutoyo Asia Pacific Pte. Ltd. |
| Tomoo Sakai | Director, Managing Executive Officer Supervising Overall Production(including overseas), Production Planning & Control Department, Nakatsugawa Plant , Kawasaki Plant and Miyazaki Plant and President of Kochi Mitutoyo Co. |
| Shigeyuki Sasaki | Director, Managing Executive Officer President of Mitutoyo Europe GmbH |
| Hiroshi Shikishi | Director, Senior Executive Officer Manager of Corporate Planning and Management Department |
| Takafumi Kano | Director, Senior Executive Officer Head of Utsunomiya Operations, Head of MC Plant |
| Tatsuya Tonomura | Director, Senior Executive Officer and Supervising IT Systems and Manager of Supply Chain Process Re-engineering Office |
| Shohei Hida | Director External Director |
| Sojiro Tsuchiya | Director External Director |
[Auditor]
| Yoshihiro Arata | Auditor |
[Executive Officer (Except Directors)]
| Hidekazu Yamaguchi | Senior Executive Officer Head of Sales Division |
| Yukihiro Sakata | Senior Executive Officer President of Mitutoyo Measuring Instruments (Shanghai) Co., Ltd |
| Koichi Yoshimori | Senior Executive Officer Manager of Personnel Department and Supervising Corporate General Affairs Department and Kawasaki General Affairs Department |
| Michael Nahum | Senior Executive Officer Head of Research & Development Division, President of MEI and Advisor of New Business Development Office |
| Masashi Inoue | Executive Officer Assistant to the president for special assignments |
| Kenji Okabe | Executive Officer Supervising Quality Assurance Department and Security Trade Control Department |
| Haruo Tsuruoka | Executive Officer Manager of Legal and Compliance Department and Supervising Internal Auditing Office |
| Matt Dye | Executive Officer President of Mitutoyo America Corporation |
| Shigeo Kikuchi | Executive Officer Deputy Head of Hiroshima Operation and Head of Kure Plant |
| Takao Ishitoya | Executive Officer Supervising Sales Engineering Department of Sales Division and Manager of New Business Development Office |
| Makoto Sato | Executive Officer Head of Hiroshima Operations |
| Shigehiro Ushijima | Executive Officer Head of Techno-Service Business Division and Supervising Mitutoyo Institute of Metrology |
| Makoto Abe | Executive Officer Deputy Head of Research & Development Division, Supervising Domestic Research & Development (Except Strategic Products Development) and Metrological Standards Office |
| Kazuhiko Hidaka | Executive Officer Deputy Head of Research & Development Division, Supervising Strategic Products Development, President of RCE and Member of New Business Development Office |
