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）

1. Resignation

   Yasumi Kudo
   *Resignation after extraordinary general shareholder’s meeting.

    

2. 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.

(Attachment) Board of Directors(E).pdf