Board of Directors of Seiko Instruments Inc.

The following corporate officers of Seiko Instruments Inc.(abbreviated SII) were unofficially appointed at the Board of Directors meeting held on May 28.

These appointments will be made official at this year’s annual shareholders/board of directors/overseers meeting to be held on June 25 (Wednesday).

Vice Chairman and CEO	Junichi Hattori
President, COO and CFO	Yukihiko Chayama
Director and Senior Vice Presidet	Masafumi Shinbo
Director and Senior Vice Presidet	Kiyohiko Kato
Director	Shunji Kono
Overseers of Audits and Corporate Policy	Takeshi Matsuno
Overseers of Audits and Corporate Policy	Fumiyuki Shinomiya
Overseers of Audits and Corporate Policy	Hiromichi Tsuda
Overseers of Audits and Corporate Policy	Yuuki Kawachi

*COO Akio Irie will become a Senior Advisor upon retirement.

Contact Information
Seiko Instruments Inc.
Corporate Communications Group
Yako, Kanou
Fax:+81-43-211-8011

The content of this news release is based on the information as of the release date. Please note that the content may not be always up-to-date.