Tokyo Seimitsu Co., Ltd. Announces New Appointment of Directors and Auditor

Tokyo Seimitsu Co., Ltd. announced its new appointment of directors and auditor approved on June 29, 2005 at general shareholders' meeting.

Director Hitoshi Yoshida
(current Managing Executive Officer of Metrology Company)

Director Ryuichi Kimura
(current Executive Officer of Semiconductor Company)

Auditor (external) Masashi Hisatomi
(current Chairman of TEIKOKU PISTON RING CO., LTD.)

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