[Note: This document is a partial translation of the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail.]March 29, 2024

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 181st Ordinary General Meeting of Shareholders heldon March 28, 2024 (“the Meeting”). The Company files the extraordinary report pursuant to theprovisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act andArticle 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on the Disclosure ofCorporate Affairs, etc.
2 [Description of Report](1) Date on which the General Meeting of Shareholders was held: March 28, 2024
(2) Matters ResolvedFirst Item of Business: Election of Ten (10) Directors
Ten (10) members, namely, Mr. Masahiro Murakami, Mr. Takeshi Koarai, Mr. SatoruTaji, Mr. Yasuji Ishii, Mr. Shuji Tsukatani, Mr. Keiji Taga, Mr. Hiroaki Yagi, Ms. Naoko
Tani, Mr. Richard Dyck and Ms. Yuki Ikuno were elected as Directors.
Second Item of Business: Election of One (1) Audit & Supervisory Board Member
Mr. Kazunori Baba was elected as Audit & Supervisory Board Member.
Third Item of Business: Election of One (1) Substitute Audit & Supervisory Board Member
Mr. Fumihiro Nagaya was elected as Substitute Audit & Supervisory Board Member.

(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

Number ofDisapproval
Votes

Number ofAbstentions

Approval
Ratio (%)

Resolution
ResultFirst Item of Business
Masahiro Murakami
1,017,481
221,033
539
81.44
Approved
1,221,242
17,815097.75
Takeshi Koarai
Approved
Satoru Taji
1,222,855
16,202097.88
Approved
Yasuji Ishii
1,222,888
16,169097.88
Approved
Shuji Tsukatani
1,223,161
15,896097.90Approved
1,221,772
17,285097.79Keiji Taga
Approved
Hiroaki Yagi
1,222,869
16,188097.88
Approved
Naoko Tani
1,222,980
16,077097.89Approved
Richard Dyck
1,222,111
16,946097.82
Approved
1,223,137
15,920097.90
Yuki Ikuno
Approved
Second Item of Business
Kazunori Baba
1,124,529
114,614090.01
Approved
Third Item of Business
1,236,829
2,317
098.99
Fumihiro Nagaya
Approved(Notes) 1. The requirement for adoption of the each Item of Business is approval by a majority of the votes ofshareholders present at the Meeting where the shareholders holding one-third (1/3) or more of thevoting rights of the shareholders entitled to exercise voting rights are present.
(Notes) 2. The approval ratio represents the ratio of approval votes to the number of voting rights ofshareholders present at the Meeting (inclusive the number of approval votes exercised up to the dayprior to the Meeting and the number of approval votes exercised by certain shareholders attending on
the day of the Meeting, but exclusive of voting rights of shareholders who left in the middle of theMeeting).

(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 whoseintention 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.
END