If you are in any doubt as to any aspect of this document or as to the action you shouldtake, you should consult your licensed securities dealer or registered institution insecurities, bank manager, solicitor, professional accountant or other professional
adviser.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make norepresentation as to its accuracy or completeness and expressly disclaim any liability
whatsoever for any loss howsoever arising from or in reliance upon the whole or any
part of the contents of this announcement.

(Incorporated in Japan with limited liability)(Stock Code: 1245)

HOW TO ELECT OR CHANGE THE CURRENCYFOR RECEIVING FINAL DIVIDENDThis announcement is made by 株式会社ニラク▪ジー▪シー▪ホールディングス NIRAKUGC HOLDINGS, INC.* (the “Company”). Shareholders of the Company (the“Shareholders”) whose names appear on the Company’s share register at the close ofbusiness on 11 June 2019, who wish to select or change the currency for receiving thefinal dividend (the “Final Dividend”) as stated in the announcement of the Company
made on the date of this announcement regarding the Final Dividend for the year ended
31 March 2019 to be paid on 11 July 2019, are advised to download and complete thecurrency election form (the “Form”) at the following website:•

English and Japanese
http://www.ngch.co.jp/pdf/ej/NGCH_tr_ej20190611.pdf•Chinese
http://www.ngch.co.jp/pdf/ec/NGCH_tr_ec20190611.pdf

Completed Forms should be returned to the Company’s share registrar, Computershare
Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s
Road East, Wanchai, Hong Kong, or the Company at 2-1-24, Hohaccho, Koriyamashi, Fukushima, Japan 963-8811 not later than 4:30 p.m. (Hong Kong time) on
26 June 2019.

*for identification purpose only–1–No partial election will be allowed and the Shareholders, including nominee companies
which hold shares of the Company (the “Shares”) on behalf of the beneficial owners of
the Shares, cannot elect to receive part of the Final Dividend in Japanese yen and partof the Final Dividend in Hong Kong dollars.
Beneficial owners of the Shares who hold pecuniary interests and voting rights in theCompany with respect to the Shares deposited into the Central Clearing and Settlement
System (“CCASS”) established and operated by Hong Kong Securities Clearing
Company Limited (“HKSCC”) and registered in the name of HKSCC Nominees Limited(“CCASS Beneficial Owners”) are not recognised under the Companies Act of Japan
as Shareholders unless they withdraw their Shares from CCASS and re-registerthemselves as Shareholders on the share register. All CCASS Beneficial Owners will
receive Final Dividend payments in Hong Kong dollars.
ACTION TO BE TAKEN
Please read carefully the instructions below and the instructions printed on the Form.
(a) To receive all future dividends (including Final Dividend) in Japanese yen
If you wish to receive all future dividends (including Final Dividend) in Japanese yen,please put a tick in the box in section 1 and complete section 2 of the Form, or if
you wish to change your bank account details that you have previously given,please provide bank account details in Japan including Bank Name, Branch Name,
Branch Address and Account Number in section 2 of the Form. Please SIGN, DATE,PROVIDE TELEPHONE NUMBER AND RETURN the Form.
(b) To receive all future dividends (including Final Dividend) in Hong Kong dollars
No action is required if you wish to receive all future dividends (including FinalDividend) in Hong Kong dollars. If you wish to receive all future dividends (includingFinal Dividend) in Hong Kong dollars and request the Company to credit thedividend payment to your bank account, or if you wish to change your bank accountdetails that you have previously given, please provide your bank account details inHong Kong including Bank Name, Branch Name, Branch Address and AccountNumber in section 2 of the Form. Please SIGN, DATE, PROVIDE TELEPHONENUMBER AND RETURN the Form.
No action is required if you have elected the currency for receiving dividend inprevious occasions and have no intention to change it.

–2–

Hard copies of the Form are also available at the following address from the date of thisannouncement to 26 June 2019:
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
No acknowledgement of receipt of the Form will be issued.
Please contact the following persons if you have any queries in relation to the Form orother relevant matters.
Megumi WAKAMATSU
TEL: +81-24-992-3334
E-mail: megumi@niraku.co.jp
Yoshitatsu TACHITEL: +81-24-992-3334
E-mail: tachi@niraku.co.jp
On behalf of the BoardNIRAKU GC HOLDINGS, INC.*
株式会社ニラク▪ジー▪シー▪ホールディングス
Chairman, Executive Director and Chief Executive Officer
Hisanori TANIGUCHI (formerly known as JEONG Seonggi)
Fukushima, Japan, 11 June 2019
As at the date of this announcement, the executive director of the Company is HisanoriTANIGUCHI (formerly known as JEONG Seonggi); the non-executive director of theCompany is Hiroshi BANNAI and the independent non-executive directors of theCompany are Hiroaki MORITA, Michio MINAKATA and Yoshihiro KOIZUMI.
*For identification purpose only–3–