Notice Regarding Executive Personnel Changes(Effective June 26, 2015)

2015.05.12

May 12, 2015

DaikyoNishikawa Corporation announces board of directors resolved the following changes to the executive personnel. These changes will be made official with the approval of the Ordinary General Meeting of Shareholders to be held on June 26, 2015, followed by the board of directors meeting and audit & supervisory board meeting.

Newly appointed Representative Director

name	new title	old title
Nariaki Uchida	President & Representative Director	Vice President & Executive Officer
Toru Oka	Senior Advisor	President & Representative Director

Director Candidates

name	new title	old title
Kenji Takeoka	Director & Senior Managing Executive Officer	Senior Managing Executive Officer
Toshio Hiyama	Director & Senior Managing Executive Officer	Senior Managing Executive Officer
Masahiro Idehara	Director * To-be-appointed as Outside Director	Executive Advisor & Director of Jichodo Corporation
Masatoshi Maruyama	Director * To-be-appointed as Outside Director	Managing Executive Officer of Mazda Corporation

Retiring Directors

name	new title	old title
Toshiro Shohara	Corporate Advisor	Director Vice President
Masakazu Inno	Corporate Advisor	Director & Senior Managing Executive Officer

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