“Notice Concerning Transition to a Company with an Audit and Supervisory Board and Appointment of Directors and Audit and Supervisory Board Members” for SHINKO ELECTRIC INDUSTRIES CO., LTD.

JIC Capital, Ltd. (Head office:Minato-ku, Tokyo; Representative Director, President, and CEO: Shogo Ikeuchi;“JICC”), which is a wholly-owned subsidiary of Japan Investment Corporation (Headoffice: Minato-ku, Tokyo; President and Representative Director: KeisukeYokoo), hereby announces that the press release titled “Notice ConcerningTransition to a Company with an Audit and Supervisory Board and Appointment ofDirectors and Audit and Supervisory Board Members” (attached hereto) waspublished today by SHINKO ELECTRIC INDUSTRIES CO., LTD..

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“Notice Concerning Transition toa Company with an Audit and Supervisory Board and Appointment of Directors andAudit and Supervisory Board Members” by SHINKO ELECTRIC INDUSTRIES CO., LTD.

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