April 14, 2022
Company Name: Nihon Dempa Kogyo Co., Ltd.
Representative: Hiromi Katoh, Representative Director and President(Code: 6779 Tokyo Stock Exchange, Prime Market)
Contact:
Yuzuru Takeuchi, Senior Corporate Officer and General Manager ofAdministration Division(Phone: +81-3-5453-6711)
Re: Withdrawal of Shelf Registration Statement Regarding Issuance of New
Shares and Disposal of Treasury Stock
Nihon Dempa Kogyo Co., Ltd. (“NDK” or “we”) hereby announced that NDK has
withdrawn, today, April 14, 2022, the shelf registration statement regarding issuance ofnew shares and disposal of treasury stock announced in the notice “Re: Shelf Registration
Statement regarding Issuance of New Shares and Disposal of Treasury Stock andReduction of Amounts of Capital Stock and Legal Capital Surplus Concurrently withIssuance of New Shares” dated March 10, 2022.
1. Details of Withdrawn Shelf Registration Statement(1) Filing Date ofMarch 10, 2022
Shelf Registration
Statement(2)

Class ofSecurities to beofferedShares of common stock of NDK(3)Scheduled Issue(Disposal) Period

For the period from the effective date of the shelfregistration to the date that is 1 year after such effective
date.
(From March 18, 2022 to March 17, 2023)(4)

Scheduled Issue(Disposal)
AmountUp to 5 billion yen(Note) As described in 2. below, 1,723,980,000 yen(total amount of issue (disposal) price) of new sharesand treasury stock have been offered.

Note: This press release has been prepared for the purpose of announcing to the public certain matters relating to thewithdrawal of shelf registration statement regarding issuance of new shares and disposal of treasury stock, andnot for the purpose of soliciting investment within or outside Japan. In addition, this press release does notconstitute an offer of investment to or a part of soliciting activities to purchase the common shares of NDK in theUnited States. The securities referred to above have not been, and will not be registered under the United States
Securities Act of 1933, as amended (the “Securities Act”). The securities may not be offered or sold in the UnitedStates absent registration or an exemption from registration under the Securities Act. The securities referred toabove will not be publicly offered or sold in the United States. Estimates, expectations, forecasts, and otherfuture information set out in this press release have been prepared based on the information that is available for
NDK as of today and on certain assumptions and qualifications, and the actual financial performance or results
might be substantially different from such future information contained in the material due to risk factors including
domestic and global economic conditions.

2. Results regarding Issuance of New Shares and Disposal of Treasury Stock throughShelf Registration
Total amount of issue (disposal) price: 1,723,980,000 yen(Note) NDK has sold shares of its common stock (total amount of issue (disposal)
price: 2,290,144,000 yen) to foreign investors in foreign markets mainly inEurope and Asia (excluding the U.S. and Canada) by way of the issuance of
new shares and the disposal of treasury stock at the same time as the issuanceof new shares and the disposal of treasury stock through the shelf registration
described above.
3. Reason for Withdrawal of Shelf Registration Statement
NDK withdrew the shelf registration statement because the offering of shares
scheduled to be conducted through the shelf registration has been completed.
In addition to the above, NDK may issue up to 510,200 shares of its common stock on
May 10, 2022 through third-party allotment to be conducted in connection with thesecondary offering through over-allotment. For details, please see the notice “Re:Issuance of New Shares, Disposal of Treasury Stock and Secondary Offering of Shares
and Reduction of Amounts of Capital Stock and Legal Capital Surplus Concurrently
with Issuance of New Shares” dated March 29, 2022 and the notice “Re: Determinationof Issue Price, Disposal Price and Selling Price, Etc. and Reduction of Amounts ofCapital Stock and Legal Capital Surplus Concurrently with Issuance of New Shares”
dated April 7, 2022.
End

Note: This press release has been prepared for the purpose of announcing to the public certain matters relating to thewithdrawal of shelf registration statement regarding issuance of new shares and disposal of treasury stock, andnot for the purpose of soliciting investment within or outside Japan. In addition, this press release does notconstitute an offer of investment to or a part of soliciting activities to purchase the common shares of NDK in theUnited States. The securities referred to above have not been, and will not be registered under the United States
Securities Act of 1933, as amended (the “Securities Act”). The securities may not be offered or sold in the UnitedStates absent registration or an exemption from registration under the Securities Act. The securities referred toabove will not be publicly offered or sold in the United States. Estimates, expectations, forecasts, and otherfuture information set out in this press release have been prepared based on the information that is available forNDK as of today and on certain assumptions and qualifications, and the actual financial performance or results
might be substantially different from such future information contained in the material due to risk factors including
domestic and global economic conditions.