Date: 2013-08-01

MISUMI Announces a Representative Director Personnel Change

This is to announce the following selection of and personnel change affecting a representative director have been approved at our Board of Directors Meeting held on Jun 18, 2012.

1. Selection of representative directors
The selection of the following two representative directors was approved at an extraordinary board of directors meeting held after our general meeting of shareholders.


2. Personnel change affecting a representative director
(1) Reason for the change
The number of representative directors was reduced from three to two, namely, the Chairman and the President of the company.
(2) Description of the change

(3) Effective date of the change
June 18, 2012

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