This is to announce that new board of directors and auditors have been elected at the annual general meeting of shareholders held on June 25.

Chirman and Chief Executive Officer	Junichi Hattori
President and Chief Operating Officer	Akio Irie
Director	Takeshi Matsuno
Director	Toru Hashimoto
Director	Shunji Kono
Overseers of Audits and Corporate Policy	Katsuhiko Morita
Overseers of Audits and Corporate Policy	Fumiyuki Shinomiya
Overseers of Audits and Corporate Policy	Ryuji Yabe

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