The Company hereby announces that it has confirmed the "Not Yet Known" "Number of Voting Rights of Share Certificates, etc., Owned by Specially Related Party(ies) Before the Tender Offer" of "(6) Change of Holding Ratio of Share Certificates, etc. through the Tender Offer" of "2. Outline of Tender Offer" in the "Notice Regarding Commencement of Tender Offer for Shares of NIPPEI TOYAMA Corporation" which it announced on January 16, 2008, as follows.






