Press release

April 1, 2019

Notice Regarding Executive Personnel Changes

NMKV Co., Ltd., hereby announces its executive lineup, effective as of April 1, 2019, decided at the NMKV general meeting

President and CEO

Junichi Endo

Vice President and COO

Isao Torii

Director

Kunio Nakaguro

Director

Hiroshi Nagaoka

Director

Yoshio Horiuchi

Director

Manabu Mori

Auditor

Tsuyoshi Honma

Auditor

Masashi Satoh

Mitsuhiko Yamashita and Yoshihiro Nishiyama retired from their position as Director as of April 1, 2019.