Press Release

Notice regarding the change of President at NSK Ltd.

NSK Ltd. announced at its regular Board of Directors' meeting held on 12th May 2009 that Mr. Seiichi Asaka will resign as President and Chief Executive Officer of NSK Ltd. to become its new Chairman. A formal announcement will be made at Annual Shareholders' Meeting and the subsequent Board of Directors' meeting scheduled for 25th June 2009.

Details

New Title Full Name Former Title
Chairman Seiichi Asaka President and Chief Executive Officer
President and Chief Executive Officer Norio Otsuka Senior Executive Vice President