MITUTOYO Japan
Press Release
May 26, 2010

Announcement on the Appointment of a Director
We are pleased to announce that at the meeting held on May 26, 2010, the Board Directors decided the following change in members of the Board of Director.
[Personnel change effective from June 16, 2010]
Executive Director

Yoshiaki Numata (Current Director, Deputy General Manager, Sales Division)
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