The following candidates for the position of director were approved by the Board of Directors at the Annual Shareholders’ Meeting of Nemoto Lumi-Materials Co., Ltd. held on the July 28th and of Nemoto & Co., Ltd. held on the July 29th, and we are pleased to inform you that the new directors have taken up their appointment. We would greatly appreciate it if we could have your continued support in the future.

Nemoto & Co., Ltd.

Chairman Ikuyoshi Nemoto
President Noboru Tonegawa
Vice President Mieko Nemoto (Corperate Planning)
Senior Managing Director Akira Kurabayashi (Administration)
Director and Senior Adviser Takashi Matsuzawa
Auditor Michiko Nemoto

A former President Mr. Takashi Matsuzawa remains as Director and Senior Adviser, but will concentrate on his duty as a President of Nemoto Sensor Engineering Co., Ltd.

Nemoto Lumi-Materials Co., Ltd.

Chairman Ikuyoshi Nemoto
President Nobuyoshi Takeuchi
Managing Director Yasumitsu Aoki (Photoluminescent)
Directorr Yoneichi Hirata (Fluorescent)
Director and Senior Adviser Shigenobu Matsumura
Auditor Akira Kurabayashi

A former President Mr. Shigenobu Matsumura remains as Director and Senior Adviser, but will concentrate on his duty as President of Dalian Nemoto New Materials Co., Ltd. (Dalian, China). A former Senior Managing Director Mr. Teruo Honda resigned on the July 28th.

30 July 2014

Nemoto & Co., Ltd.
Chairman
Ikuyoshi Nemoto
President
Noboru Tonegawa

Nemoto Lumi-Materials Co., Ltd.
Chairman
Ikuyoshi Nemoto
President
Nobuyoshi Takeuchi