Organizational and Personnel Changes

Please be notified that the following organizational and personnel changes take effect as of June 21, 2001:

1.
Organization changes
The Corporate Planning Committee and the Production Control Department at the Mitutoyo Headquarters are combined and renamed as the Corporate Planning and Control Department. This new department consists of two groups, the Corporate Planning Group and the General Administration Control Group. The Corporate Planning Group is to fulfill its function as an overall business planner from a more global point of view, fortifying the cooperation with the Executive Management. The function of the General Administration Control Group includes analyzing and controlling the status of businesses from the aspect of domestic and overseas product distributions, enhancing administrative planning, such as reformation planning, controlling inventories making full use of the global information system, enhancing product information management, and so on.

2.
Personnel changes
New position
Previous position
Name
Corporate Planning and Control
Department Manager
Corporate Planning Committee
Secretary
Takashi Mizutani
Patent & Legal Affairs
Department Manager and Export
Control Office Manager
Patent & Legal Affairs
Department Manager
Kazuo Ishikawa


June 21, 2001


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