Announcement of Director Changes

Mitutoyo Corporation announced the following director changes, to take effect June 15, 2001.


< Promoted >

Executive Director [ in charge of the general affairs, account, patent & legal affairs ]
Hideyo Chikugo (Director)

< Newly appointed >

Director [ Plant Manager, Nakatsugawa Plant ]
Tadao Nakaya

Director [ Division Manager, Kawasaki Development Center ]
Sadayuki Matsumiya

Director [ President, Mitutoyo America Corporation ]
Noel Ryan

Director [ President, Mitutoyo Messgerãte GmbH ]
Isao Shimizu

Director [ President, Mitutoyo (UK) Ltd. ]
David Thomson

Auditor
Hideki Mishima

< Resigned >

Hideki Mishima (Vice President)

Kazuo Nakanishi (Director)

Masashi Ishizawa (Director)

Shosen Bando (Auditor)


[ ] shows the current position, ( ) shows the previous position.


June 15, 2001


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