Information / Press Release
Mitutoyo Report
Regarding Counterfeit Products

Information

January 5, 2021

Announcement Regarding Directors on January 1, 2021

This is to notify you of the recent assignment of directors on 1st January 2021 as follows.

Director
Name Position
Yoshiaki Numata Representative Director, President
Supervising New Business Development Office
Motohiro Egusa Director, Managing Executive Officer,
Supervising Headquarters (except Production Planning & Control Department,
Procurement Department, New Business Development Office, KP50 Office,
Metrological Standards Office and Mitutoyo Metrology Institute),
Director 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 Production(including overseas),
Nakatsugawa Plant , Kawasaki Plant, Miyazaki Plant
Production Planning & Control Department,
and Procurement Department,
Manager of Kochi New Business Plan 50 Office
President of Kochi Mitutoyo Co.
Shigeyuki Sasaki Director, Managing Executive Officer
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
Supervising IT Systems
and Manager of Supply Chain Process Re-engineering Department
Shohei Hida Director
External Director
Sojiro Tsuchiya Director
External Director
Auditor
Name Position
Yoshihiro Arata Auditor
Executive Officer (Except Directors)
Name Position
Hidekazu Yamaguchi Senior Executive Officer
Head of Sales and Service Division
Yukihiro Sakata Senior Executive Officer
Chairman and President of Mitutoyo Measuring Instruments (Shanghai) Co., Ltd
Michael Nahum Senior Executive Officer
Head of Research & Development Division,
and 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
Supervising Legal and Compliance Department
and 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 and Service Division
and Manager of New Business Development Office

Makoto Sato Executive Officer
Head of Hiroshima Operations
Shigehiro Ushijima Executive Officer
Deputy Head of Sales and Service 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,
and President of RCE and Member of New Business Development Office
Kiyoharu Watanabe Executive Officer,
Manager of Corporate Finance Department