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Information

February 25, 2022

Change of Auditor at Mitutoyo Corporation

This is to notify you of the recent informal appointment at the directors meeting on 24th February, 2022 as follows.
Auditor will be officially decided upon approval at the 103rd Ordinary General Meeting of Shareholders scheduled to be held on 25th March, 2022.

1. Resignation of Auditor (Effective date : 25th March, 2022)
Name Position
Yoshihiro Arata Auditor
2. New Appointment of Auditor (Effective date : 25th March, 2022)
Name New Appointment Current Appointment
Masanori Arai Auditor Adviser
3. Reference (New Management as of 25th March, 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
Masanori Arai 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