Announcement of changes of Directors, Member of the Board, Corporate Officers and Managers (effective as of October 1, 2011)

September 16, 2011

Nissha Printing Co.,Ltd.

We will make the following changes of directors, member of the board, corporate officers and managers effective as of October 1, 2011.

Directors, Member of the Board and Corporate Officers

	New position
Kentaro Fujii	Senior Vice President Deputy General Manager of Industrial Materials Business Unit (Quality, Technology and Development)
Yoshitami Aoyama	Vice President Chief Information Officer
Tenri Isoda	Vice President Deputy General Manager of Industrial Materials Business Unit (Production) Chief Executive Officer, Nitec Industries, Inc.
Daisuke Inoue	Vice President General Manager, China Region

Managers

	New position
Wataru Watanabe	Department Manager of Corporate Strategy Planning
Hajime Nakazawa	Department Manager of Sales Management, Information and Communication Business Unit
Shigeo Toda	Department Manager of Printing Direction and Management, Information and Communication Business Unit

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