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We are pleased to advise that the following changes in the management of Nikki-Universal Co., Ltd. were resolved in the 49th Ordinary General Meeting of Shareholders and the subsequent Board of Directors Meeting, both held in March 30, 2012.

President &
Representative
Director
Hirofumi Itoh (Promoted)  
Managing
Director
Yoshiki Nakano (Promoted) General Manager,
Business Administration
Director Hideyuki Yunoki (Newly
appointed)
General Manager,
Hiratsuka Operations
Director Takashi Shimogaki (Newly
appointed)
General Manager,
Process Technology &
Catalyst Division
Director  Yutaka Yamanaka JGC Corporation/
General Manager
Director  Rajeev Gautam UOP LLC/
President & CEO
Director  Peter Piotrowski UOP LLC/
Senior Vice President
Director  Tina Pierce UOP LLC/
Vice President, CFO
Director  Mike Millard UOP LLC/
Senior Vice President
Director Gavin Towler (Newly
appointed)
UOP LLC/
Vice President, CTO
Statutory
Auditor
Yukio Yamaguchi  Full-time 
Statutory
Auditor
Takehiko Hirose JGC Corporation
Statutory
Auditor
 Yoshitomo Suzuki JGC Corporation
Local Director  Hideo Arai General Manager,
Environmental Catalyst Division

Messrs. Eiki Iida, former President & Representative Director, and Takashi Ito, former Director were retired as of the date of the above meeting of shareholders and assumed the office respectively as follows:

Advisor Eiki Iida
Consultant Takashi Ito

March 31, 2012

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