Announcement of changes in board members (effective as of June 24, 2011)

June 24, 2011

Nissha Printing Co.,Ltd.

The board of directors and the corporate auditors of Nissha Printing Co., Ltd., at the 92nd annual shareholders' meeting and the company's board meeting held on June 24, 2011 has decided a plan for changes to its management.




Directors, Member of the Board

Name  New position
Shozo Suzuki Chairperson Emeritus and Member of the Board
Junya Suzuki President, Representative Director of the Board
Yoshiharu Tsuji Corporate Vice President, Representative Director of the Board
Takuji Shibata Director, Member of the Board
Takao Hashimoto Director, Member of the Board
Tamio Kubota Outside Board Member
Kenji Kojima Outside Board Member

 
Corporate Auditors

Name  Corporate Auditors
Yoshio Nakano Outside Corporate Auditor


Directors to retire

Name  New position Former position
Masaru Takahashi Executive Vice President, Corporate Officer Director, Member of the Board
Yutaka Inada Non-executive Advisor Director, Member of the Board

For more information, please refer to Executive Board.
- The content of the web is information at press time, may change thereafter without notice. Due to risks and uncertainties, predictions may differ from actual results. Please be forewarned.
- "Nissha" is a generic name of Nissha Co., Ltd. and "Nissha Group" is a Nissha Co., Ltd. and its group companies.

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