This is to notify you of resignation of executive officer as follows.

Name	Current Appointment
Shigeo Kikuchi *1	Executive Officer

*1 Becoming Advisor of Mitutoyo Corporation on 1st October, 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
Takao Ishitoya	Executive Officer
Makoto Sato	Executive Officer
Shigehiro Ushijima	Executive Officer
Makoto Abe	Executive Officer
Kazuhiko Hidaka	Executive Officer
Kiyoharu Watanabe	Executive Officer
Tomonori Goto	Executive Officer