(Translation)
To whom it may concern

May 9, 2012

Notice Regarding Decision on Delisting of NIS Group's Shares and
Designation of NIS Group's Shares as Securities to be Delisted by the Tokyo Stock Exchange
We hereby announce that, NIS Group Co., Ltd. (the "Company") received a notice from the Tokyo Stock Exchange (the "TSE") earlier today that as of today, May 9, 2012, the shares of the Company have been designated as "securities to be delisted", and that the shares of the Company will be delisted on June 10, 2012.
1. Delisting and Designation as "Securities to be Delisted"
(1) Issue Name
NIS Group Co., Ltd. stock
(Code: 8571, Market Division: 2nd Section)
(2) Period of Designation as Securities to be Delisted
From May 9, 2012 (Wed) to June 9, 2012 (Sat) (3) Delisting Date
June 10, 2012 (Sun) (4) Provision
Securities Listing Regulations, Rule 601, Paragraph 1, Item 7, the first sentence (due to the fact that the listed company has come into a situation where rehabilitation proceedings for the company have become necessary in accordance with the provisions of law)
(5) The Company resolved to file a petition for the commencement of civil rehabilitation proceedings at its extraordinary board of directors' meeting held on May 9 2012. As such, the Company received a notice from the TSE that the shares of the Company were designated as "securities to be delisted" as of the same day, and that the shares of the Company will be delisted on June 10, 2012.
2. Future Outlook
The Company's shares will be designated as "securities to be delisted" from May 9,
2012 (Wed) to June 9, 2012 (Sat) and will be delisted on June 10, 2012 (Sun).
The Company sincerely apologizes for the distress and worry it has caused among shareholders, investors, business partners and those who have supported and worked with the Company.
< Contact concerning this notice > NIS Group Co., Ltd.
(Call center for rehabilitation proceedings) +81-3-6830-0170

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