May 13, 2005

Notice on Revision of Investment/Trading Units

Please be informed that Nippon Suisan Kaisha, Ltd. ("Nissui") resolved at the meeting of the Board of Directors held on May 13, 2005 to revise the number of shares that constitute one investment unit as follows:

1. Reasons for Revision
Nissui will reduce the investment unit for the purpose of broadening the base of its individual shareholders and enhancing the liquidity of its shares.

2. Description of Revision
The number of shares constituting one investment unit will be reduced from 1,000 shares to 100 shares.

3. Scheduled Enforcement Date of Revision
September 1, 2005

(Note) The trading unit of Nissui's shares will also be revised from 1,000 shares to 100 shares at Tokyo Stock Exchange and Osaka Stock Exchange effective September 1, 2005.