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January 16, 2009
Structural Changes and Executive Officer
/General Manager Changes

Noritsu Koki Co., Ltd., today announced that its Board of Directors passed a resolution on January 16, 2009, approving the following structural changes and executive officer/general manager changes.

1.
Structural Changes
 
The company will implement the following structural changes effective February 1, 2009, in order to move forward with the expansion into new businesses other than the imaging business.
   
2.
Details of Changes
 
The New Business Unit, which will specialize in setting up businesses in new business areas, will be established.
 
The New Business Division will be created under the New Business Unit.
 
The Plasma Business Division under the Skilled Manufacturing Innovation Management will be moved under the New Business Unit.
   

Please see Company Structure Chart for details.

3. Changes in Executive Officers(as of February 1, 2009)
  Note:GM stands for General Manager.
 
New Position Name Former Position
Executive Officer, GM of Operations Administration Unit and GM of New Business Unit, GM of New Business Division Mitsuru Serizawa

Executive Officer
GM of Operations Administration Unit

4. Changes in General Managers(as of February 1, 2009)
  Note:GM stands for General Manager.
 
New Position Name Former Position
GM of Plasma Business Division, New Business Unit Ryuichi Iwasaki GM of Plasma Business Division
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