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This document has been translated from a part of the Notice of the Resolutions at the 162nd Ordinary General Meeting of Shareholders and is provided for your reference and convenience only, without any warranty as to its accuracy or as to .

Fukushima shiYuichi tsujiKazuhiko igarashiToyoshi nishizakaYasuharu nakajimaHiroshi kagechikaAgasa naitoSadayoshi fujishigeNitto boseki co ltdAudit committeeOrdinary general meetingChief executive officerBusiness reportConsolidated financial statementsAccounting auditorNon consolidated financial statements