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March 26, 2021

Change of Executive Officer at Mitutoyo Corporation

This is to notify you of the recent appointment at the directors meeting on 25th March 2021 as follows.

1. Appointment (Effective Date:26th March 2021)

Promotion of Executive Officer

Name New Appointment Current Appointment
Haruo Tsuruoka Senior Executive Officer,
Supervising Legal and Compliance Department and Internal Auditing Office		 Executive Officer,
Supervising Legal and Compliance Department and Internal Auditing Office
2. Reference (New Management as of 26th March,2021)

(1)Directors

Name Appointment
Yoshiaki Numata Representative Director, President
Motohiro Egusa　 Director, Senior Managing Executive Officer
Tomoo Sakai Director, Managing Executive Officer
Shigeyuki Sasaki Director, Managing Executive Officer
Takafumi Kano Director, Managing Executive Officer
Tatsuya Tonomura Director, Senior Executive Officer
Shohei Hida External Director
Sojiro Tsuchiya External Director

(2)Auditor

Name Appointment
Yoshihiro Arata Auditor

(3)Executive Officers(Except Directors)

Name Appointment
Hidekazu Yamaguchi Senior Executive Officer
Yukihiro Sakata Senior Executive Officer
Michael Nahum Senior Executive Officer
Haruo Tsuruoka Senior Executive Officer
Kenji Okabe Executive Officer
Matt Dye Executive Officer
Shigeo Kikuchi Executive Officer
Takao Ishitoya Executive Officer
Makoto Sato Executive Officer
Shigehiro Ushijima Executive Officer
Makoto Abe Executive Officer
Kazuhiko Hidaka Executive Officer
Kiyoharu Watanabe Executive Officer