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Announcement of the New Name and Representative of a Subsidiary

Date
17 Mar 2008
NSG Group, (hereinafter “the Company”) announces that, with regard to the announcement of the merger of its subsidiaries on 31st January 2008, the new name and representative of the surviving company after the merger has been decided as below:

(1)

Name of the subsidiary:  

NSG Building Products Co., Ltd.

(2)

Name of representative: 

Shigeki Mori (Mr.)

(Reference: The Outline of the new company)

(1)

Share capital:

JPY 50 mil

(2)

Shareholder: 

NSG (100 per cent)

(3)

Number of employees: 

Around 720

(4)

Headquarters:

Ichihara city, Chiba Prefecture

(5)

Business description: 

Fabrication of insulated, laminated and tempered value-added building glass products.

(6)

Date of the merger:  

1st April 2008