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

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