Announcement of changes in board members (effective as of April 1, 2012)

December 29, 2011

Nissha Printing Co.,Ltd.

The board of directors and the corporate auditors of Nissha Printing Co., Ltd., decided a plan for changes to its management at the company's board meeting held on December 27, 2011.

Directors, Member of the Board

Name  New position Former position
Yoshiharu Tsuji Representative Director of the Board Corporate Vice President, Representative Director of the Board

Corporate Officers

Name  New position   Former position  
Masaru Takahashi Retirement Executive Vice President

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- "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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