Announcement of changes in board members
(effective as of March 22, 2019)

March 22, 2019

Nissha Co., Ltd.

The Directors of the Board and the Audit and Supervisory Board Members of Nissha Co., Ltd., at the 100th annual meeting of shareholders and its board meeting held on March 22, 2019 has decided a plan for changes to its management.
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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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