March 21, 2012
Company name: Nitta Gelatin Inc.
Representative: Norimichi Soga, Representative Director and President(Stock code: 4977; Second Section of Tokyo Stock Exchange)
Contact: Tsuneo Sasaki, Director and Managing Executive Officer,
General Manager of General Affairs Division
Tel: +81-72-949-5381

Notice Regarding Change in Organization and Personnel
Nitta Gelatin Inc. announced that its Board of Directors met and approved a resolution
today regarding change in its organization and personnel, with details as follows.
The appointment of members of the Board of Directors and Statutory Auditors will
be decided formally following the approval of the Ordinary General Shareholders’Meeting to be held on June 27, 2012.
1. Change in Organization (Effective June 27, 2012)
To supervise the domestic and overseas sales and marketing of gelatin, collagen
peptide and food material, the Global Business Division will be reorganized as theSales & Marketing Division, which will supervise the Sales Division and the Peptide
R&D Department. In addition, the Overseas Department will be reorganized as theOverseas Team and integrated under the Sales & Marketing Division.
2. Change in Appointment to the Board of Directors (Effective June 27, 2012)<New board director candidates>
Name

New position

Current position

Koichi Ogata

Director and Executive Officer

Executive Officer

General Manager of R & D Div.

General Manager of R & D Dept.

In charge of Sales & Marketing Div.
and Logistic Center

Tatsuro Otsuka

Director and Executive Officer

General Manager ofGeneral Manager of System Solution Div.

Corporate Planning Div.

In charge of Quality Assurance Div.

<Board directors scheduled to resign>Name

New position

Current position

Tadao Kawamura

Resignation

Director and Senior Managing Executive Officer
General Manager of Sales & Marketing Div.
In charge of Adhesives Div. and Logistic CenterMasahiro Morimura

Resignation

Director and Executive Officer
General Manager of Quality Assurance Div.
In charge of System Solution Div.

3. Change in Appointment of Statutory Auditors (Effective June 27, 2012)<New statutory auditor candidates>
Name

New position

Shigeoki Tougou

Outside Statutory Auditor<Statutory auditor scheduled to resign>
Name

Current position

Nobumasa Fujimitsu

Outside Statutory Auditor

4. Change in Personnel (Effective June 27, 2012)Name

New position

Current position

Tsuneo Sasaki

Director and Senior Managing ExecutiveOfficer
General Manager of General Affairs Div.
In charge of Finance Div. and Casing BusinessDirector and Managing Executive Officer
General Manager of General Affairs Div.
In charge of Finance Div. and Casing BusinessTakeo Yamaki

Director and Executive Officer
General Manager of Manufacturing Div.
In charge of Adhesives Div.

Director and Executive Officer
General Manager of Manufacturing Div.
In charge of Global Business Div.

Hiroshi Nitta

Director
In charge of Corporate Planning Div.

Director and Executive Officer
Deputy General Manager of
Manufacturing Div.

Hidenori
Takemiya

Executive Officer
General Manager of Sales & Marketing Div.

Executive Officer
General Manager of Global Business Div.
General Manager of Overseas Dept.

Toru Tamaoka

Executive Officer
General Manager of Adhesives Div.

General Manager of Adhesives Div.

Yoshitaka Oda

Executive Officer
President of Nitta Biolab Inc.

President of Nitta Biolab Inc.

ShinyaTakahashi
Eiichi
Yamashita

General Manager of Quality Assurance Div.

Manager of Quality Assurance Div.

General Manager of Corporate Planning Div.
Manager of Life Science Laboratory

Manager of Corporate Planning Div.
Manager of Life Science Laboratory