Nissan Chemical Industries, Ltd. announced that the board of directors meeting held on April 24, 2015, the board has appointed Tadashi Ohe as Outside Director (as of June 25, 2015) and Motoaki Ishikawa, General Manager of Display Materials Research Dept. and Materials Research Laboratories as General Manager of Business Strategy Dept. and Performance Materials Div. and Go Ono, Technical Manager of R&D Center, Nissan Chemical Taiwan Co., Ltd. as General Manager of Display Materials Research Dept.,
Materials Research Laboratories.