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 Suzuki	Chairperson Emeritus and Member of the Board
Junya Suzuki	President, Representative Director of the Board
Yoshiharu Tsuji	Corporate Vice President, Representative Director of the Board
Takuji Shibata	Director, Member of the Board
Takao Hashimoto	Director, Member of the Board
Tamio Kubota	Outside Board Member
Kenji Kojima	Outside Board Member

 
Corporate Auditors

Name	Corporate Auditors
Yoshio Nakano	Outside Corporate Auditor

Directors to retire

Name	New position	Former position
Masaru Takahashi	Executive Vice President, Corporate Officer	Director, Member of the Board
Yutaka Inada	Non-executive Advisor	Director, Member of the Board

For more information, please refer to Executive Board.