Announcement of changes of Directors of the Board and Corporate Officers
(effective as of January 16, 2019)

January 21, 2019

Nissha Co., Ltd.

We will announce the changes of Directors of the Board and Corporate Officers following the death of Hisayuki Ito, General Manager of Industrial Materials Business Unit.

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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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