March 25, 2019
Company Name: Nihon Dempa Kogyo Co., Ltd.
Representative: Toshiaki Takeuchi, Representative Director &Chairman of the Board, President and CEO(Code: 6779, First Section of the Tokyo Stock
Exchange)
Contact:
Hiromi Katoh, Executive Vice President andDirectorTEL:
03-(5453)-6711

Notice of Change of Representative Director and Directors Personnel
Nihon Dempa Kogyo Co., Ltd. (hereinafter "Company") announces the Representative Director and Directors Personnel change asof April 1, 2019 as follows, following a resolution made at the Board of Directors meeting held today.
In addition, the Company announces the Directors Personnel change as of June 21, 2019 as follows, following a resolution made at
the Board of Directors meeting held today. A formal decision regarding the changes will be made subject to approval at the 78th
Ordinary General Meeting of Shareholders to be held on June 21 this year and at the Board of Directors Meeting to be held
subsequent to the General Meeting of Shareholders.

1. Change of Representative Director (as of April 1, 2019)
Name
Present Position (as of March 25, 2019)
Hiromi KatohDirector

2. Change of Directors Personnel (as of April 1, 2019)
Name
Present Position (as of March 25, 2019)
Toshiaki Takeuchi Representative Director & Chairman of theBoard, President and CEO
Hiromi KatohDirector
Executive Vice President
General Manager, Administration Division
Reiji Fukuhara
Director
Senior Corporate Officer
General Manager, Sales & Customer ServiceDivision
Akio Noheji
Director
Senior Corporate Officer
General Manager, Corporate Production Division
Junichi Naruse

New Position (effective as of April 1, 2019)
Representative Director

New Position (effective as of April 1, 2019)
Representative Director and Chairman of theBoard
Representative Director
President
DirectorCorporate Officer
General Manager, Sales & Customer ServiceDivisionDirector
Corporate Officer
General Manager, Corporate Production Division
Managing Director, ANC/NQMDirectorDirector
Executive Corporate Officer
General Manager, Corporate Planning Division
Kazuo AkaikeDirectorDirector
Senior Corporate Officer
General Manager, Engineering Division
Kouji Kubota
Corporate Officer
Corporate Officer
General Manager, Quality Assurance Department General Manager, Quality Assurance Division
Hiroyuki Shinada
Corporate Officer
Corporate Officer
General Manager, Industrial Engineering Division Deputy General Manager of Corporate Production
Division
Nobumitsu Fujiwara Corporate Officer
Corporate Officer
Chairman & Managing Director, Suzhou NDKChairman, Suzhou NDKMichio Aoyama
Corporate Officer
Corporate Officer
Deputy General Manager of Administration
General Manager, Administration Division
Division
Kenichi Ueki
General Manager, Crystal Units Engineering
Corporate OfficerDivision
General Manager, Engineering Division
General Manager, Engineering Department. 1General Manager, Crystal Units EngineeringDivision

Shunichi Wakamatsu Deputy General Manager of Engineering Division Corporate Officer
General Manager, Oscillators & Modules
Deputy General Manager of Engineering Division
Engineering Division
General Manager, Oscillators & Modules
Engineering Division
Hideyuki Oikawa
Managing Director, NDK-E
Corporate Officer
Deputy General Manager of Sales & Customer
Service Division
Managing Director, NDK-E
3. Candidates for the next Directors (effective as of June 21, 2019)
Name
Present Position (as of April 1, 2019)
Toshiaki Takeuchi Representative Director and Chairman of theBoard
Hiromi Katoh
Representative Director
President
Reiji Fukuhara
Director
Corporate Officer
General Manager, Sales & Customer ServiceDivision
Akio Noheji
Director
Corporate Officer
General Manager, Corporate Production Division
Managing Director, ANC/NQM
Takehiko Tatsuko
Outside Director
Yorihisa Suwa
Outside Auditors

New Position (effective as of June 21, 2019)
Representative Director and Chairman of theBoard (reappointed)
Representative Director (reappointed)
President
Director (reappointed)
Corporate Officer
General Manager, Sales & Customer ServiceDivision
Director (reappointed)
Corporate Officer
General Manager, Corporate Production Division
Managing Director, ANC/NQM
Outside Director (reappointed)
Outside Director (newly appointed)

4. Resigning Director (effective as of June 21, 2019)
Junichi Naruse
Resign from the Board of Directors due to expiration of term and will become an advisor
Kazuo Akaike
Resign from the Board of Directors due to expiration of term and will become an advisor
Hirofumi Shimada
Resign from Outside Director due to expiration of term
5. Resigning Auditor (effective as of June 21, 2019)
Yorihisa Suwa
To be appointed as an Outside Director
6. Candidate for the next Auditor (effective as of June 21, 2019)
Makoto Yoshitoshi
Outside Auditor (newly appointed)