Announcement of changes in board members
(effective as of March 24, 2020)

March 24, 2020

Nissha Co., Ltd.

The Board of Directors and the Corporate Auditors of Nissha Co., Ltd., at the 101nd annual meeting of shareholders and its board meeting held on March 24, 2020 has decided 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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