Notice of a change in the trade name, etc. of the shareholder registry administrator

March 30, 2012

Akio Nitori
President and CEO
NITORI Holdings Co., Ltd.
1-5-80 Shinhassamu Rokujo, Teine-ku, Sapporo City

The Company hereby announces the following change in the trade name, address and business location of its shareholder registry administrator effective Sunday, April 1, 2012, in accordance with the provisions in Article 9 of its Articles of Incorporation.
This change resulted from the merger, trade name change, etc. of the shareholder registry administrator.

Shareholder Registry Administrator
Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo

Business location for the shareholder registry administrator
Stock Transfer Agency Business Planning Department
Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo

○The deposit-taking institution for the Company’s special account will also change its trade name, etc. as follows.
Sumitomo Mitsui Trust Bank, Limited
1-4-1 Marunouchi, Chiyoda-ku, Tokyo

○The address for receiving postal matters and the telephone number for inquiries are as follows.