Nihon Kohden Corporation announced that its Board of Directors held on April 28, 2020, passed the resolution to change the Directors of the Company, after the deliberation of the Nomination and Remuneration Committee which is a voluntary advisory committee under the Board. The company approved the outside Directors to be retired: Masaya Yamauchi (excluding Director serving as an Audit & Supervisory Committee Member); Masahiro Kawamura (Audit & Supervisory Committee Member).