English translation from the original Japanese-Language document
May 14, 2010
To whom it may concern,

Issuer Name: Juki Corporation
Representative Director: Kazuyuki Nakamura, President & CEO
(Code: 6440. Listed on Tokyo Stock Exchange Firsst Section)
For inquiry: Hiroshi Nakamura, Director and General Manager of
Planning Headquarters
(Tel: 042-357-2211)
Changes in Representative Directors and Other Directors

Our company informs you that the candidates for our representative directors and other
directors were resolved at the meeting of our board of directors held on May 14, 2010. Such
resolution will cause changes in our representative directors and other directors subject to
the resolutions at the following meetings:
-
With respect to Changes in Directors: The 95
th
Shareholders’ Ordinary General Meeting
of Shareholders to held on June 25, 2010, and
-
With respect to Changes in Representative Directors: The meeting of our board of
directors to held after conclusion of the Shareholders’ Ordinary General Meeting of
Shareholders on June 25, 2010.

1. Changes in Representative Directors
(1) Details
Name
New position
Present position
Takeo Yamaoka
(Retirement)
Representative Director,
Chairman
Kazuyuki Nakamura
Representative Director,
Chairman
Representative Director,
President
Akira Kiyohara
Representative Director,
President
Senior Managing Director,
CFO-CAO-CCO

(Note) Takeo Yamaoka will be scheduled to assume the position of Supreme
Advisor subject to the resolution at the meeting of board of directors to be held on June 25,
2010.

English translation from the original Japanese-Language document

(2) Reason for the changes
Our company has worked on the management reform under severe circumstances
surrounding our business, and will implement the rejuvenation of management,
because our business performance has been slightly improved and forecast for further
improvement will become firm.

(3) New Representative Director's profile
Please see the attachment No. 1.

(4) Scheduled date for the changes
June 25, 2010

2. Changes in other Directors
(1) Details
Name
New position
Present position
Tomohisa Miyake
Vice-President (in charge of
technology sector)-General
Manager of Technology
Headquarters
Senior Managing Director.
Chief Technology Officer &
Chief Quality Officer.
Hiroshi Nakamura
Managing Director, General
Manager of Planning
Headquarters-General
Manager of Corporate
Planning Dept.
Director, General Manager of
Planning Headquarters &
General Manager of
Corporate Planning Dept.
Toshihiko Ozaki

Director
－

Yoshihiro Otake
(Retirement)
Director, General Manager of
Accounting Department

(Note 1) Toshihiko Ozaki is a candidate for outside director.

(Note 2) Yoshihiro Otake will continue to take on the present position of Officer and
General Manager, Accounting Department

(Note 3) The Chief Officer System will be scheduled to be abolished on June 25,
2010 by the resolution at the meeting of our board of directors to be held on the same
date.

English translation from the original Japanese-Language document
(2) New Director (Outside director)'s profile
Please see the attachment No. 2.

(3) Scheduled date for the changes
June 25, 2010

English translation from the original Japanese-language document
Attachment 1
Profile
Name Akira Kiyohara

Birth date November 26, 1951

Hometown Nagano Prefecture

Education

March 1974 Graduated from Keio University (Faculty of Economics)

Employement April 1975 The Fuji Bank, Limited (Currently, Mizuho Bank, Ltd.)
December 1994 General Manager of Yotsuhashi branch
November 1996 General Manager of the Fifth Operation Dept.
October 1999 General Manager of Public Relations Dept.
September 2000 General Manager of Corporate Business Development Dept.
April 2002 Executive Officer, General Manager of Corporate Business
Planning Dept. (Mizuho Bank, Ltd.)
March 2003 Managing Executive Officer
March 2007 Representative Director, President (Mizuho Capital Co., Ltd.)
May 2009 Join in JUKI Corporation, as Adviser
June 2009 Senior Managing Director, Chief Admnistration Officer (CAO), Chief

Compliance
Officer
(CCO)
July 2009 to present Senior Managing Director, Chief Financial Officer (CFO), CAO,

&
CCO
The number of shares of JUKI Corporation owned by Akira Kiyohara: 11,000 (as of March 31, 2010)

English translation from the original Japanese-language document
Profile
Name Toshihiko Ozaki

Birth date January 31, 1947

Hometown Tokyo

Education March 1969 Graduated from Waseda University (Faculity of Law)

Employment April 1969 Teikoku Piston Ring Co., Ltd.
February 1996 Deputy Generral Manager of Overseas Operation Dept.
Octover 1998 General Manager of Foreign Trade Dept.
June 2002 Director, (United Piston Ring, Inc., President)
June 2005 Corporate Officer, (United Piston Ring, Inc., President)
February 2006 Corporate Officer, (TP Corporation of America, President
June 2006

Managing Officer , (TP Corporation of America, President
June 2007

Managing Officer, General Manager of Overseas Sales Dept., (TEIPI
Sales Co., Ltd., Director)
June 2009 to present

Managing Director , (TEIPI Sales Co., Ltd., Director )
The number of shares of JUKI Corporation owned by Toshihiko Ozaki: Nil (as of March 31, 2010)
Attachment 2