Change in Management

Seiko Instruments Inc. (SII) announces that the following changes in management were agreed by the board of directors at a meeting held April 26, 2007. The Directors and Overseers of Audits and Corporate Policy will be officially appointed at the annual shareholders meeting to be held on Friday, May 25, 2007. Immediately following the shareholders meeting, the President will be officially reappointed at a board of directors meeting, and Executive Overseers of Audits and Corporate Policy will be officially appointed at a board of auditors meeting.

(As of May 25, 2007)

President / Masafumi Shimbo
Director, Senior Executive Vice President / Kiyohiko Kato
Director, Executive Vice President / Tatsuji Saigo
Director, Executive Vice President / Yoshinobu Hirata
Director / Haruo Ohno
Director / Masayuki Koyama
Overseer of Audits and Corporate Policy / Kunio Kamata
Overseer of Audits and Corporate Policy / Fumiyuki Shinomiya
Overseer of Audits and Corporate Policy / Yuki Kawachi
Overseer of Audits and Corporate Policy / Hideo Wada

Shunji Kono, Director, Takeshi Matsuno and Hiromichi Tsuda, Overseers of Audits and Corporate Policy, will resign during the annual meeting of shareholders.


Contact Information
Seiko Instruments Inc.
Corporate Communications Dept.
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