January 31, 2019
Announcement of Change to Board of Directors
At extraordinary general shareholder’s meeting and extraordinary board of director’s meeting held today, NCA has decided on the change of directors dated 31 January 2019 as follows.
（as of 31 January 2019）
*Resignation after extraordinary general shareholder’s meeting.
- New Appointment
Naoya Tazawa, Chairman of the Board
Updated positions, duties, and responsibilities of NCA directors and corporate officers are provided in the attached file.