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 23rd, 2014.

Chairman

(Newly appointed)

Yoshihide Fujii

President

Hitoshi Murakami

Director, Executive Vice President

Shuntaro Ishii

Director, Senior Corporate Adviser

(Former Chairman)

Kunio Kamata

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

Yoshinobu Nakamura

Director

Akio Naito

Director

Hirohiko Umemoto

Director

Akihiro Okuma

Director

Masahiko Shoyama

Overseer of Audits and Corporate Policy

Minoru Hasegawa

Overseer of Audits and Corporate Policy

Fumiyuki Shinomiya

Overseer of Audits and Corporate Policy

Masatoshi Suzuki

Overseer of Audits and Corporate Policy

Satoshi Kimura

Mr. Toshihiko Ono, Director was retired on June 23rd, 2014.


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

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.