Notice of Change in Board of Directors of the Company

Seiko Instrument Inc.(SII) announced today that the following changes in the management of SII were resolved in the General Meeting of Shareholders and the Board of Directors Meeting, both held in June 3rd, 2013.

Chairman

(Former President)

Kunio Kamata

President

(Former Director)

Hitoshi Murakami

Director, Senior Vice President

Masayoshi Kanno

Director, Senior Vice President

Hiroaki Sahara

Director, Senior Vice President

Shinji Nureki

Director, Senior Vice President

Tetsu Kobayashi

Director, Senior Vice President

Hiroshi Nakahara

Director, Senior Vice President

Takaaki Yamamoto

Director, Senior Vice President

Shuntaro Ishii

Director, Senior Vice President

Masahiko Shoyama

Director

(Former Chairman)

Yoshinobu Nakamura

Director

(Former Overseer of Audits
and Corporate Policy)

Akio Naito

Director

(Newly appointed)

Hirohiko Umemoto

Director

(Newly appointed)

Akihiro Okuma

Director

Toshihiko Ono

Overseer of Audits and Corporate Policy

Minoru Hasegawa

Overseer of Audits and Corporate Policy

Fumiyuki Shinomiya

Overseer of Audits and Corporate Policy

(Newly appointed)

Masatoshi Suzuki

Overseer of Audits and Corporate Policy

Satoshi Kimura

Mr. Yoshinobu Hirata, Director, Executive Vice President was retired on June 3rd, 2013.


Contact Information
Corporate Communications Dept.
Seiko Instruments Inc.
pr@sii.co.jp

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