NGK INSULATORS, LTD.


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April 28, 2016

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 Regarding Change of Number of Shares Constituting One Unit and Partial Amendment to Articles of Incorporation

NGK INSULATORS, LTD. (NGK) hereby announces that, at the meeting of the board of directors held on April 28, 2016, it was resolved to change the number of shares constituting one unit (“Share Unit Number”) and to amend the Articles of Incorporation in accordance with Article 195, Paragraph 1, of the Company Law, as follows.

1.Change of the Share Unit Number

(1) Reason for the change

In light of "Action Plan for Consolidation of Trading Units" announced by Japanese Stock Exchanges, NGK will reduce the Shares Unit Number in order to create an environment where investors including individual investors will be able to make investments more easily and increase the liquidity of its shares.

(2) Details of the change

The Shares Unit Number will be changed from 1,000 shares to 100 shares.

(3) Effective date of the change

July 1, 2016

(For reference)
The trading units on the Tokyo and Nagoya Stock Exchanges will also be changed to 100 shares effective July 1, 2016.

2.Partial amendment to the Articles of Incorporation

(1) Reason for the amendment

Due to the change of the Shares Unit Number described above.

(2) Details of the amendment

As stated below.

(Amended text is shown underlined.)

Current Articles of Incorporation After amendment
(Number of Shares Constituting One Unit) Article 8. The number of shares constituting one unit shall be 1,000 shares. (Number of Shares Constituting One Unit) Article 8. The number of shares constituting one unit shall be 100 shares.

(3) Effective date

July 1, 2016

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PDFNotice Regarding Change of Number of Shares Constituting One Unit and Partial Amendment to Articles of Incorporation (PDF:60KB)


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