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Nippon Kayaku : Notice regarding Acquisition of Treasury Stock Results

June 6, 2024 To Whom It May.

Tsutomu kawamuraAtsuhiro wakumotoTokyo stock exchangeAccounting divisionNippon kayaku co ltdWhom it may concernStock exchangePrime marketTreasury stock resultsCompanies act

Nippon Kayaku : Notice of the 167th Ordinary General Meeting of Shareholders

This translation may be used only for reference purposes. This English version is not an official translation of the original Japanese document. In cases where any differences occur.

Atsuhiro wakumotoTokyo stock exchangeNippon kayaku co ltdSecurities codeChiyoda ku tokyoOrdinary general meetingGeneral meetingJapan standard timeVoting rightsVoting form

Nippon Kayaku : 167th Reference Document Concerning the Ordinary General Meeting of Shareholders

Reference Documents for General Meeting of Shareholders Proposals and references Proposal No. 1 Appropriation of Surplus .

United statesNew yorkRyo otaAtsuhiro wakumotoShigeyuki kawamuraNishimura asahi gaikokuho kyodoMakoto takedaIkuko akamatsuHiroshi shimadaSeiichi fusamuraShinji inoueYasuyuki fujishimaYoshitsugu ishidaHead of financial groupSafety systems groupMinistry of international

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