MITUTOYO Japan
Press Release
August 26, 2009

Announcement on the Appointment and Resignation of Representative Directors
We are pleased to announce that at the meeting held on August 26, 2009, the Board of Directors decided the following changes in members of the Board of Directors:
1. Appointment
President (Representative Director):


Managing Director (Representative Director):
Toru Nakagawa
(former Vice President (Representative Director))

Tadao Nakaya
(former Managing Director)
2. Resignation
Masashi Sakamoto (former President (Representative Director))
* Mr. Sakamoto has been appointed as Adviser.
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