[NOTICE: The Results of Exercise of Voting Rights is a translation of the Japanese language original for
convenience purposes only, and in the event of any discrepancy, the Japanese language original shallprevail.]

June 29, 2015
To whom it may concern:
Nisshinbo Holdings Inc.
Filing of Extraordinary Report
1 [Reason for Filing]
Nisshinbo Holdings Inc. (“the Company”) announces that the Matters to be Resolved wereapproved as originally proposed at the 172nd Ordinary General Meeting of Shareholders held on
June 26, 2015.The Company files the extraordinary report pursuant to the provisions of Article24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2,
Item 9-2 of the Cabinet Office Ordinance on the Disclosure of Corporate Information, etc.
2 [Description of Report](1) Date on which the General Meeting of Shareholders was held: June 26, 2015(2) Matters ResolvedFirst Item of Business: Partial Amendment to the Articles of Incorporation
Second Item of Business: Election of Thirteen (13) Directors
Thirteen (13) members, namely, Mr. Shizuka Uzawa, Mr. Masaya Kawata, Mr. Masahiro
Murakami, Mr. Takayoshi Tsuchida, Mr. Nobuyuki Hagiwara, Mr. Koji Nishihara, Mr.
Toshihiro Kijima, Mr. Takayoshi Okugawa, Mr. Kazunori Baba, Mr. Tomofumi Akiyama, Mr.
Noboru Matsuda, Mr. Yoshinori Shimizu and Ms. Shinobu Fujino were elected as Directors.
Third Item of Business: Election of Four (4) Audit & Supervisory Board Members
Four (4) members, namely, Mr. Yoichi Fujiwara, Mr. Takumi Ohmoto, Mr. Yo Kawakami andMr. Toshihiko Tomita were elected as Audit & Supervisory Board Members.
Fourth Item of Business: Election of One (1) Substitute Audit & Supervisory Board Member
Mr. Satoru Iijima was elected as Substitute Audit & Supervisory Board Member.
Fifth Item of Business: Determination of Amounts of Remuneration for Directors by StockAcquisition Rights as Stock Compensation-Type Stock Options and the Details thereof
Sixth Item of Business: Issue of Stock Acquisition Rights as Stock Options

(3) Number of voting rights exercised as the manifestation of the intention of approval,
disapproval or abstention for matters resolved; requirement for adoption thereof; andresolution results thereof

Matters Resolved

Number ofApproval
Votes
127,263

Number ofDisapproval
Votes
83

Number ofAbstentionsApproval
Ratio (%)

Resolution
ResultFirst Item of Business099.70%Approved
Second Item of BusinessShizuka Uzawa
123,472
3,876
096.73%
Approved
Masaya Kawata
123,618
3,730
096.84%
Approved
Masahiro Murakami
123,586
3,762
096.82%
Approved
Approved
Takayoshi Tsuchida
127,024324
099.51%
Approved
Nobuyuki Hagiwara
123,586
3,762
096.82%
Approved
Koji Nishihara
123,587
3,761
096.82%
Approved
Toshihiro Kijima
127,036312
099.52%
Approved
Takayoshi Okugawa
127,035313
099.52%
Approved
Kazunori Baba
127,034314
099.52%
Approved
Tomofumi Akiyama
115,709
11,639090.64%
Approved
Noboru Matsuda
123,380
3,968
096.65%
Yoshinori Shimizu
123,630
3,718
096.85%
Approved
Shinobu Fujino
127,226122
099.67%
Approved
Third Item of Business
Yoichi Fujiwara
124,686
2,662
097.68%
Approved
Takumi Ohmoto
123,718
3,630
096.92%
Approved
Yo Kawakami
102,028
25,320079.93%
Approved
Toshihiko Tomita
95,16532,183074.55%
Approved
Fourth Item of Business
Satoru Iijima
127,236112
099.68%
Approved
Fifth Item of Business126,716
632
099.27%
Approved
Sixth Item of Business
126,842506
099.37%
Approved(Notes) 1. The requirements for adoption of each item of business are as follows:① The requirements for adoption of the First Item of Business and the Sixth Item of Business areapproval by two-thirds (2/3) or more of the votes of shareholders present at the Meeting where
the shareholders holding one-third (1/3) or more of the voting rights of the shareholders
entitled to exercise voting rights are present.
② The requirements for adoption of the Second Item of Business, the Third Item of Business andthe Fourth Item of Business are approval by a majority of the votes of shareholders present atthe Meeting where the shareholders holding one-third (1/3) or more of the voting rights of theshareholders entitled to exercise voting rights are present.
③The requirement for adoption of the Fifth Item of Business is approval by a majority of thevotes of shareholders present who are entitled to exercise voting rights.
2. The approval ratio represents the ratio of approval votes to the number of voting rights ofshareholders present at the Meeting (inclusive of approval votes exercised up to the day prior to
the Meeting and the number of approval votes exercised by certain shareholders present at theMeeting, but exclusive of voting rights of shareholders who left in the middle of the Meeting).

(4) The reason why a portion of the number of voting rights of shareholders present at themeeting was not included
As the sum of the number of voting rights exercised up to the day prior to the Meeting andthe number of voting rights of a part of the shareholders present at the Meeting whose
intention of approval, disapproval or abstentions for all items of business was confirmed
satisfied the requirement for adoption of all matters resolved and as the items of businesswere thus resolved lawfully under the Companies Act, the number of voting rights of theshareholders present at the Meeting whose intention of approval, disapproval or abstention
was not confirmed has not been included.