Announcement of Changes in Board Members
(effective as of March 23, 2023)

March 23, 2023

Nissha Co., Ltd.

The Board of Directors and the Corporate Auditor of Nissha Co., Ltd., at the 104th annual meeting of shareholders and its board meeting held on March 23, 2023, have 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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