Notice of Change in Board members of the Company

2020-06-23

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 51th Ordinary General Meeting of Shareholders and
?the subsequent Board of Directors Meeting, both held in June 23, 2020

Directors Chairman of the board Masato Tsuru
Representative director president Kiyoshi Doi
Director Jiro Iida
Director Yasuhiko Kuroki
Auditor Full-time auditor Etsuro Osumi
Auditor Nozomu Maehara(newly-elected)
Auditor Hideki Watanabe(newly-elected)
Operating Officer Executive Vice President Keizo Fujiwara
Senior Operating Officer Toshiyuki Tsukahara
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto
Senior Operating Officer Wolfgang Bochtler
Senior Operating Officer Hiroyuki Kumon
Operating Officer Tsukasa Furudate
Operating Officer Nobutaka Watatsu
Operating Officer Yoichi Ota
Operating Officer Seiya Kamoi
Operating Officer Hideki Yamazaki
Operating Officer Yuji Wakimoto
Operating Officer Shoji Shiga
Operating Officer Tadashi Ito
Operating Officer Daisuke Kashiwagi
Operating Officer Taro Ito
Operating Officer Kouichi Kanno
Operating Officer Yasuhiro Suzuki
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Notice of Change in Board members of the Company

2020-06-23

We are pleased to announce that the following changes in board members of Nippon
Mektron,Ltd. were resolved in the 51th Ordinary General Meeting of Shareholders and
?the subsequent Board of Directors Meeting, both held in June 23, 2020

Directors Chairman of the board Masato Tsuru
Representative director president Kiyoshi Doi
Director Jiro Iida
Director Yasuhiko Kuroki
Auditor Full-time auditor Etsuro Osumi
Auditor Nozomu Maehara(newly-elected)
Auditor Hideki Watanabe(newly-elected)
Operating Officer Executive Vice President Keizo Fujiwara
Senior Operating Officer Toshiyuki Tsukahara
Senior Operating Officer Tatsuhiko Saito
Senior Operating Officer Atsushi Nomoto
Senior Operating Officer Wolfgang Bochtler
Senior Operating Officer Hiroyuki Kumon
Operating Officer Tsukasa Furudate
Operating Officer Nobutaka Watatsu
Operating Officer Yoichi Ota
Operating Officer Seiya Kamoi
Operating Officer Hideki Yamazaki
Operating Officer Yuji Wakimoto
Operating Officer Shoji Shiga
Operating Officer Tadashi Ito
Operating Officer Daisuke Kashiwagi
Operating Officer Taro Ito
Operating Officer Kouichi Kanno
Operating Officer Yasuhiro Suzuki
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