> Announcement of changes in board members (effective as of June 24, 2011)
Jun. 24, 2011Announcement of changes in board members (effective as of June 24, 2011)

The board of directors and the corporate auditors of Nissha Printing Co., Ltd., at the 92nd annual shareholders' meeting and the company's board meeting held on June 24, 2011 has decided a plan for changes to its management.

Directors, Member of the Board

Name New position
Shozo SuzukiChairperson Emeritus and Member of the Board
Junya SuzukiPresident, Representative Director of the Board
Yoshiharu TsujiCorporate Vice President, Representative Director of the Board
Takuji ShibataDirector, Member of the Board
Takao HashimotoDirector, Member of the Board
Tamio KubotaOutside Board Member
Kenji KojimaOutside Board Member

Corporate Auditors

Name Corporate Auditors
Yoshio NakanoOutside Corporate Auditor

Directors to retire

Name New positionFormer position
Masaru TakahashiExecutive Vice President, Corporate Officer Director, Member of the Board
Yutaka InadaNon-executive AdvisorDirector, Member of the Board