NIS Group : Notice Regarding Relocation of Tokyo Headquarters [ PDF 84KB ]

(Translation)

To whom it may concern

April 2, 2012

Notice Regarding Relocation of Tokyo Headquarters

NIS Group Co., Ltd. (the "Company") hereby announces that the Company decided to relocate its Tokyo headquarters in order to further reduce its fixed costs as described below as a part of a cost structure reform which has been undertaken previously.

1. New location

Oak Minami-Azabu Building 7th and 8th Floors

3-19-23 Minami-Azabu, Minato-ku, Tokyo 106-0047 Japan

Note: There is no change in the address of the Company's registered headquarters (Matsuyama City, Ehime

Prefecture) set forth in its articles of incorporation will not change.

2. Scheduled date of relocation and commencement of business operation

Monday, April 9, 2012

3. Future projection

The effects of this relocation on the consolidated financial results for the year ending March 31, 2013 will be minor.

In addition, the Company expects that the annual rent will decrease by JPY 49 million as a result of the

relocation.

Special Note Regarding Forward-Looking Statements

These materials contain forward-looking statements about our industry, our business, our plans and objectives, our financial position and our results of operations that are based on our current expectations, assumptions, estimates and projections. These forward-looking statements are subject to various risks and uncertainties. These statements discuss future expectations, identify strategies, discuss market trends, contain projections of results of operations or of financial position, or state other forward-looking information. Known and unknown risks, uncertainties and other factors could cause our actual results to differ materially from and be worse than those contained in or suggested by any forward-looking statement. We cannot promise that our expectations, projections, anticipated results, estimates or other information expressed in or underlying these forward-looking statements will turn out to be correct. Important risks and factors that could cause our actual results to differ materially from these forward-looking statements include without limitation the following: weak domestic economic conditions; misconduct by an employee or director, or negative publicity for our industry or the Group; regulations concerning the loan business; regulations concerning the overseas trading business; regulations concerning the investment banking; other related regulations; funding and market interest rates; claims for excess interest repayments; outsourcing of operations; investment banking businesses; condition and liquidity in stock markets; economic trends and liquidity in real estate markets; transfer of receivables; capital and business alliance; ability to continue to be listed on the Tokyo Stock Exchange; and transfer of the Group's borrowings by its lender.