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Information

August 30, 2021

Change of Executive Officer at Mitutoyo Corporation

This is to notify you of the recent appointment at the directors meeting on 27th August 2021 as follows.

1. New Appointment of Executive Officer (Effective Date:1st September 2021)
Name New Appointment Current Appointment
Tomonori Goto Executive Officer,
Supervising Software Development,
Deputy Head of Research &
Development Division,
Manager of Software
Development Department
and Member of New Business Development Office
Manager of Software Development Department
and Member of New Business
Development Office
2. Reference (New Management as of 1st September 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
Tomonori Goto Executive Officer