April 3, 2009

To Whom It May Concern:

Company: Nippon Suisan Kaisha, Ltd.
President & CEO: Naoya Kakizoe
Stock Code: 1332
Inquiries: Director, General Manager General Affairs Dept. Kouki Sato
TEL: +81-3-3244-7181

Concerning media reports on our performance forecast

Please note that the information reported by newspaper articles dated April 3, 2009 concerning our consolidated performance forecast for the year ending March 31, 2009, was not officially released by us.