Company
Notice of Change in Representative Directors
May 14, 2013
At a meeting of the board of directors of NGK INSULATORS, LTD. held on May 14, 2013, the following change in its representative directors was decided:
1. Reason for change
For the election of board members in the regular general meeting of shareholders scheduled for June 27, 2013
2. Description of change
Retiring Representative Director
Shun Matsushita
Representative Director and Chairman of the Board
3. Date of retirement
June 27, 2013