Announcement of changes in board members (effective as of June 25, 2010)

July 7, 2010

Nissha Printing Co.,Ltd.

We will make the following board member changes effective as of June 25, 2010.

	New position	Former position
Takuji Shibata	Director, Member of the Board Executive Vice President Chief Production Officer	Director, Member of the Board Executive Vice President Industrial Materials Production Production, Information and Communication Business Unit
Takao Hashimoto	Director, Member of the Board Executive Vice President Chief Technology Officer	Director, Member of the Board Executive Vice President Chief Technology Officer
Masayuki Mitamura	Senior Vice President Business Strategy, Marketing and Sales Industrial Materials and Input Devices Business Unit	Senior Vice President General Manager of International Marketing and Sales Industrial Materials and Input Devices Business Unit
Toshikazu Imamura	Senior Vice President General Manager of Production Information and Communication Business Unit	Senior Vice President Deputy General Manager of Production Information and Communication Business Unit
Shunichi Nishimura	Senior Vice President General Manager of Production, Input Devices	Senior Vice President Chief Production Officer, Nitec Precision, Inc.

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