NGK INSULATORS, LTD.


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May 12, 2015

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

Notice Change in Representative Directors

NGK INSULATORS, LTD. (NGK) hereby announces that the following change in representative directors was tentatively decided at the meeting of the board of directors of NGK held on May 12, 2015.

1.Reason for change

For the further growth of NGK, responding to a changing business environment.

2.Description of change

New (Currently) Name
Representative Director and
Executive Vice President
(Director and Senior Vice President) Yukihisa Takeuchi
Retirement (Representative Director and
Executive Vice President)
Hiroshi Fujito

3. Date of appointment

The change is scheduled to be officially determined upon approval of the resolution at the Annual Shareholders' Meeting and the subsequent meeting of the board of directors both to be held on June 26, 2015.

4. Profile

New title Representative Director and Executive Vice President
Name Yukihisa Takeuchi
Date of birth December 7, 1955
Place of birth Hyogo Prefecture
Education March 1978 Graduated from the School of Chemistry, Kyoto University
Employment of history March 1978 Joined NGK INSULATORS, LTD.
November 1999 Fellow
June 2004 Director
June 2005 Vice President
June 2008 Senior Vice President
June 2011 Director and Senior Vice President (Currently)

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