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TDK : MATTERS NOT DESCRIBED IN DOCUMENTS DELIVERED UPON REQUEST AMONG MATTERS FOR WHICH ELECTRONIC PROVISION MEASURES HAVE BEEN TAKEN 〔May 28, 2024〕

[Translation] June 3, 2024 To Shareholders 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS .

Hong kongExchange act of japanDirectors of the companyCrisis management committeeCompany audit supervisory boardCompanies act of japanTokyo institute of technologyManagement review support groupCorporate officers of the companyCompliance committeeAudit supervisory board members of the companyCompany accounting auditorCompensation advisory committeeDisclosure committeeCorporate governance committeeArticles of incorporation the company

Nippon Paint : Notice of Disposal of Treasury Shares as Restricted Stock Compensation

Investor Relations 2023.04.12 Notice of Disposal of Treasury Shares as Restricted Stock Compensation #Investor Relations#timely. | April 12, 2023

Yuichiro wakatsukiWee siew kimRyosuke tanakaSiew kimBoard of directors the companyCompensation committee of the companyOfficers of the companyOfficers of the company qualified personsNomura securities co ltdCompany informationRepresentative executive officers coCompensation committeeNippon paint holdings co ltdMeeting of shareholders the companyCorporate officers of the companyMarket of the tokyo stock exchange on

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