Announcement of Change (Resignation) in Representative Director

NITTO DENKO CORPORATION hereby announces the following change in Representative Director, resolved at the Board of Directors meeting held today.

Reason of Change
Expiration of the term of office
Representative Director to be retired on June 16, 2017
Representative Director and Chairman-Director, Yukio Nagira

Note: Yukio Nagira will retire from the position as the Director at the close of the 152nd Ordinary General Meeting of Shareholders to be held in June 16, 2017 and will assume the position of the Executive Advisor.

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