This is to notify you of the recent informal appointment as follows.

(1) Name of resigning Director

Name	New Appointment	Current Appointment
Hiroshi Shikishi	Adviser	Director, Senior Executive Officer Manager of Corporate Planning and Management Department

(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 : 27th March 2020)

Name	New Appointment	Current Appointment
Kiyoharu Watanabe	Executive Officer, Manager of Accounting Department	Manager of Accounting Department

3. Reference (New Management as of 27th March 2020)

(1) Director

Name	Position
Yoshiaki Numata	Representative Director, President and Supervising New Business Development Office
Motohiro Egusa	Director, Managing Executive Officer, Manager of Corporate Planning and Management Department, Supervising Headquarters (except Production Planning & Control Department, New Business Development Office, Metrological Standards Office and Mitutoyo Metrology Institute), 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.
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.
Shigeyuki Sasaki	Director, Managing Executive Officer, and President of Mitutoyo Europe GmbH
Takafumi Kano	Director, Senior Executive Officer, Head of Utsunomiya Operations and 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	External Director
Sojiro Tsuchiya	External Director

(2) Auditor

Name	Position
Yoshihiro Arata	Auditor

(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.
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 and 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 and 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
Kiyoharu Watanabe	Executive Officer, Manager of Accounting Department