Press release

June 24, 2020

Notice Regarding Executive Personnel Changes

NMKV Co., Ltd., hereby announces its executive lineup, effective as of Jun.24th, 2020, decided at the NMKV general meeting and the following special meeting of the Board of Directors.

President and CEO

Junichi Endo

Vice President and COO

Jun Miura

Director

Kunio Nakaguro

Director

Hiroshi Nagaoka

Director

Yoshio Horiuchi

Director

Koichi Furuya(Newly appointed on Jun. 24th)

Auditor

Shigeru Okuyama

Auditor

Akihiko Ogi

Manabu Mori retired from his position as Director as of Jun. 24th, 2020.