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May 24, 2024 Company name: Nippon Shinyaku Co., Ltd. Representative: Toru Nakai, Representative Director and.

Toru nakaiMasahiko okanoNippon shinyaku co ltdCorporate communications departmentCompany directorsDepartment managerRegarding introductionRestricted stock compensation planAnnual general meetingFive yearmedium term management planEligible directorsRestricted stockGeneral meeting