NGK INSULATORS, LTD.


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Release: May 14, 2013

Company Name: NGK INSULATORS, LTD.
Listing Code: 5333
Stock Exchange Listings: Tokyo and Nagoya
Representative: Taro Kato (Mr.)
President
Contact: Hideaki Shindo (Mr.)
General Manager Finance &
Accounting Department
(TEL: +81-52-872-7230)

Notice of Change in Representative Directors

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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NGK INSULATORS, LTD.