At a meeting of June 12, 2020, the 42^th Annual Shareholder’s Meeting of NCA resolved the appointment of new Corporate Auditor.

(Effective from June 12, 2020)

1. New appointed Corporate Auditor
   Hiroshi Oka
    
2. Retiring Corporate Auditor
   Tai Kato

Updated positions, duties, and responsibilities of NCA directors and corporate officers are provided in the attached file.

(Attachment) Board of Directors(E).pdf