SIINT Announces Changes in Management

SII NanoTechnology announces appointment of Susumu Kitano, Senior Vice President of Seiko Instruments Inc., as President & Chief Executive Officer. New management including other changes is as follows.

[SIINT Management (Effective May 21, 2008)]

President & CEO Susumu Kitano (Newly appointed)

Director Hiroyuki Funamoto

Director Yoshio Hato

Director Anto Yasaka

Director Kanji Nagasawa

Director Takumi Yoshitomi

Auditor Yoshihiko Teramoto

Auditor Manabu Fujino (Newly appointed)

Auditor Shozo Ota

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