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Information

November 26, 2021

Change of Executive Officer at Mitutoyo Corporation

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

1. Resignation of Executive Officer (Effective date :31st December 2021)
Name Position
Hidekazu Yamaguchi *1 Senior Executive Officer
Takao Ishitoya Executive Officer

*1 Becoming Advisor of Mitutoyo Corporation on 1st January 2022.

2. Promotion of Executive Officer  (Effective date :1st January 2022)
Name New Appointment Current Appointment
Shigehiro Ushijima Senior Executive Officer Executive Officer
3. New Appointment of Executive Officer (Effective date :1st January 2022)
Name New Appointment
Takaaki Koga Executive Officer
Akira Yushima Executive Officer
Norio Nakazato Executive Officer
4. Reference (New Management as of 1st January, 2022)

(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
Yukihiro Sakata Senior Executive Officer
Michael Nahum Senior Executive Officer
Haruo Tsuruoka Senior Executive Officer
Shigehiro Ushijima Senior Executive Officer
Kenji Okabe Executive Officer
Matt Dye Executive Officer
Makoto Sato Executive Officer
Makoto Abe Executive Officer
Kazuhiko Hidaka Executive Officer
Kiyoharu Watanabe Executive Officer
Tomonori Goto Executive Officer
Takaaki Koga Executive Officer
Akira Yushima Executive Officer
Norio Nakazato Executive Officer