Announcement of changes in board members (effective as of March 23, 2018)

March 23, 2018

Nissha Co., Ltd.

The Directors of the Board and the Audit and Supervisory Board Members of Nissha Co., Ltd., at the 99th annual meeting of shareholders and its board meeting held on March 23, 2018 has decided a plan for changes to its management.
We will announce the changes of Director of the Board on same date.
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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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