Notice of Change in Board members of the Company

2016-06-22

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 47th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 22, 2016

Directors Chairman of the board Masato Tsuru
Representative director president Toshifumi Kobayashi
Senior managing director Kunimatsu Hayashida
Senior managing director Masaru Yasukage(Promoted)
Senior managing director Masaaki Ishikawa(Promoted)
Auditor Full-time auditor Etsuro Osumi
Auditor Masanobu Fujii
Auditor Yoshitsugu Mori
Operating Officer Senior Operating Officer Hiroto Hayase
Senior Operating Officer Toshiyuki Tsukahara
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto(Promoted)
Senior Operating Officer Keizo Fujiwara(Promoted)
Senior Operating Officer Masao Murayama(Promoted)
Operating Officer Tsukasa Furudate
Operating Officer Takahisa Akatsuka
Operating Officer Hiroyuki Kumon
Operating Officer Masanori Nishimura
Operating Officer Nobutaka Watatsu
Operating Officer Wolfgang Bochtler
Operating Officer Kuo-Sheng Cheng
Operating Officer Yoichi Ota(newly-elected)
Operating Officer Seiya Kamoi(newly-elected)
Operating Officer Hideki Yamazaki(newly-elected)
Operating Officer Yuji Wakimoto(newly-elected)
Operating Officer Shoji Shiga(newly-elected)
Departing
Adviser Toshiharu Kadota Senior managing director
Consultant(NOK) Kasuaki Motosato Auditor
Consultant Toshiomi Nakagawa Operating Officer
Yujiro Haida Full-time auditor
Kiyoshi Shiga Auditor
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Notice of Change in Board members of the Company

2016-06-22

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 47th Ordinary General Meeting of Shareholders and
the subsequent Board of Directors Meeting, both held in June 22, 2016

Directors Chairman of the board Masato Tsuru
Representative director president Toshifumi Kobayashi
Senior managing director Kunimatsu Hayashida
Senior managing director Masaru Yasukage(Promoted)
Senior managing director Masaaki Ishikawa(Promoted)
Auditor Full-time auditor Etsuro Osumi
Auditor Masanobu Fujii
Auditor Yoshitsugu Mori
Operating Officer Senior Operating Officer Hiroto Hayase
Senior Operating Officer Toshiyuki Tsukahara
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto(Promoted)
Senior Operating Officer Keizo Fujiwara(Promoted)
Senior Operating Officer Masao Murayama(Promoted)
Operating Officer Tsukasa Furudate
Operating Officer Takahisa Akatsuka
Operating Officer Hiroyuki Kumon
Operating Officer Masanori Nishimura
Operating Officer Nobutaka Watatsu
Operating Officer Wolfgang Bochtler
Operating Officer Kuo-Sheng Cheng
Operating Officer Yoichi Ota(newly-elected)
Operating Officer Seiya Kamoi(newly-elected)
Operating Officer Hideki Yamazaki(newly-elected)
Operating Officer Yuji Wakimoto(newly-elected)
Operating Officer Shoji Shiga(newly-elected)
Departing
Adviser Toshiharu Kadota Senior managing director
Consultant(NOK) Kasuaki Motosato Auditor
Consultant Toshiomi Nakagawa Operating Officer
Yujiro Haida Full-time auditor
Kiyoshi Shiga Auditor
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