October 1, 2012

Company Name

Nippon Light Metal Holdings Co., Ltd.

Representative

President CEO(Code No. 5703

Tokyo Stock Exchange 1 Section, Osaka Stock Exchange 1 Section)

Takashi Ishiyama
stst

Contact Mr. Yoshinori Nonaka, IR & Public Relations, Planning Division(Tel +81-3-5461-8677)

Notice on Acquisition of the Company’s Shares Held by the Subsidiary

Nippon Light Metal Holdings Co., Ltd., which has been established today, announced its business
management structure as follows. Going forward, the Company will take on the function of planning
management strategies and contribute to improving people’s lives by accommodating the increasingly
sophisticated and diversifying needs involving aluminum and aluminum related materials througheffective allocation of management resources as the presiding company of the entire NLM Group.

Note

1. Outline of Nippon Light Metal Holdings Co., Ltd.
(1) Company name

Nippon Light Metal Holdings Co., Ltd.

(2) Date of establishment

October 1, 2012

(3) Location

2-2-20 Higashi Shinagawa, Shinagawa-ku, Tokyo(4) Representative

President and CEO(5) Main businessBusiness management of subsidiaries as well as

Takashi Ishiyama

incidental and associated business(6) Paid-In-Capital

39,085,000,000 yen(7) Number of shares outstanding

545,126,049 shares(8) Fiscal year end

March 31

(9) Accounting auditor

Ernst & Young ShinNihon LLC(10) Administrator of Shareholder Registry

Sumitomo Mitsui Trust Bank, Limited(11) Code number5703(12) Stock listings

Tokyo Stock Exchange Frist Section
Osaka Stock Exchange First Section(13) Abbreviated name of issue

Nikkeikin HD(14) Share units

100 shares2. Nippon Light Metal Holdings Organizational Chart3. About NLM Group4. Directors, Auditors and Officers
TitleNameResponsibility and Commission

President

Takashi Ishiyama

Supervision of Central Product Safety & Quality Assurance Division

Director

Tsuyoshi Nakajima

General Manager of HR & Administration & Accounting Division

Director

Makoto Fujioka

General Manager of CSR & Auditing Division

Director

Mitsuru Ishihara

Supervision of Nikkeikin Business Group Chemicals Division, Rolledand CEO

Product Division
Director

Ichiro Okamoto

General Manager of Technology & Development Division, General
Manager of Central Product Safety & Quality Assurance Division

Director

Toshihide Murakami

Supervision of Nikkeikin Business Group Capacitor Foil Division, Incharge of NPS

Director

Atsushi Inoue

Supervision of Nikkeikin Business Group Nikkeikin Fabrication andDevelopment BusinessDirector

Masao Imasu

Supervision of Toyal Business Group

Director

Hiroshi Yamamoto

Supervision of Toyal Business GroupDirector

Koji Ueno

Supervision of Nikkeikin Business Group Nippon Fruehauf BusinessDirector

Hidetane Iijima(Outside director)

Director

Masato Ono(Outside director)

Auditor

Tadashi Asahi

AuditorNobuo Matsumoto

AuditorToshio Yamagishi

AuditorYuzuru Fujita(Outside auditor)

Auditor

Katsuo Wajiki(Outside auditor)

AuditorYasuo Yuki

(Outside auditor)

Officer

Takashi Hara

Supervision of Nikkeikin Business Group Metal & Industrial PartsBusiness

Officer

Yasunori Okamoto

General Manager of Planning Division

Officer

Masamichi Ueda

In charge of Toyal Business Group

OfficerHirokazu Takatoku

CSR & Auditor Division, In Charge of Compliance, In Charge ofLegal Affairs

Officer

Minoru Sotoike

HR & Administration & Accounting Division, In Charge of Accounting

Officer

Hideki Amimura

HR & Administration & Accounting Division, In Charge ofProcurement

Officer

Takayuki TsuchidaTechnology & Development Division, In Charge of Research &Development

5. Earnings and Dividends Forecast for the year ending March 2013

(1) Consolidated Earnings Forecast (April 1, 2012 to March 31, 2013)
As for our consolidated earnings forecast, since the effect of the establishment of this pure holding
company through a sole share transfer is minor, the full-year earnings forecast is the same as that
disclosed by Nippon Light Metal Co., Ltd, on May 15, 2012.

Sales
Year to March 2013

Operating Profit

Ordinary Profit

Net Profit

million yen

million yen

million yen

million yen

400,000

17,50014,0008,500(2) Dividend Forecast
As for the Company’s dividend for the year to March 2013, we are forecasting three yen per share.