Translation: Please note that the following purports to be an accurately translated excerpt of theoriginal Japanese version prepared for the convenience of investors outside Japan. However, inthe case of any discrepancy between the translation and the Japanese original, the latter shallprevail.
Stock Exchange Code: 3105
March 28, 2019

Dear Shareholders:Nisshinbo Holdings Inc.
2-31-11, Nihonbashi Ningyo-cho, Chuo-ku, Tokyo

Masahiro Murakami
President and Representative Director

Notice of Resolutions ofThe 176th Ordinary General Meeting of Shareholders
We are pleased to inform you that matters noted below were reported and resolved at the176th Ordinary General Meeting of Shareholders of Nisshinbo Holdings Inc. held today.
PARTICULARSMatters Reported:
1.

Report on the Business Report, the Consolidated Financial Statements for the 176th Fiscal
Year (from April 1, 2018 to December 31, 2018) and the Results on the Audits ofConsolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory
Board.
2. Report on the Non-Consolidated Financial Statements for the 176th Fiscal Year (from April
1, 2018 to December 31, 2018).
The contents of the above-mentioned documents were reported.

Matters Resolved:

First Item of Business:

Election of Eleven (11) Directors
This proposal was approved and adopted as originallyproposed. Eleven (11) members, namely, Mr. Masaya Kawata,
Mr. Masahiro Murakami, Mr. Kenji Ara, Mr. Ryo Ogura, Mr.
Takayoshi Okugawa, Mr. Kazunori Baba, Mr. Yasuji Ishii,
Mr. Noboru Matsuda, Mr. Yoshinori Shimizu, Ms. Shinobu
Fujino and Mr. Keiji Taga were elected and all assumed theoffices as Directors.
Mr. Noboru Matsuda, Mr. Yoshinori Shimizu, Ms. Shinobu
Fujino and Mr. Keiji Taga are all Outside Directors.

1Second Item of Business:

Election of Four (4) Audit & Supervisory Board Members
This proposal was approved and adopted as originallyproposed. Four (4) members, namely, Mr. Toshihiro Kijima,
Mr. Takumi Ohmoto, Mr. Atsushi Yamashita and Mr.
Mitsunori Watanabe were elected and all assumed the offices
as Audit & Supervisory Board Members.
Both Mr. Atsushi Yamashita and Mr. Mitsunori Watanabe are
Outside Audit & Supervisory Board Members.

Third Item of Business:

Election of One (1) Substitute Audit & Supervisory BoardMember
This proposal was approved and adopted as originallyproposed. Mr. Fumihiro Nagaya was elected as Substitute
Audit & Supervisory Board Member.

EndAt the meeting of the Board of Directors after the close of this General Meeting,
Representative Directors and Directors with Specific Titles were appointed, and at themeeting of the Audit & Supervisory Board after the close of this General Meeting,Standing Audit & Supervisory Board Members were appointed and all assumed theiroffices, respectively.
Accordingly, the current compositions of Directors, Audit & Supervisory Board
Members and Managing Officers are as follows:
Representative Director:
Chairman

Masaya Kawata

Representative Director:
President

Masahiro Murakami

Director:
Senior Executive Managing Officer

Kenji Ara

Director:
Executive Managing Officer

Ryo OguraDirector:
Executive Managing Officer

Takayoshi Okugawa

Director:
Executive Managing Officer

Kazunori Baba

Director:
Managing Officer

Yasuji Ishii

Director:

Noboru Matsuda
2Director:

Yoshinori Shimizu

Director:

Shinobu Fujino

Director:

Keiji Taga

Standing Audit &Supervisory Board Member:

Toshihiro Kijima

Standing Audit &Supervisory Board Member:

Takumi Ohmoto

Audit & Supervisory Board Member: Atsushi Yamashita
Audit & Supervisory Board Member: Mitsunori Watanabe
Executive Managing Officer:

Koji Nishihara

Executive Managing Officer:

Akihiro Ishizaka

Executive Managing Officer:

Makoto Sugiyama

Managing Officer:

Toshihiro Masuda

Managing Officer:

Shuji Tsukatani

Managing Officer:

Akihiro Kamei

Managing Officer:

Yasuo Imashiro

Managing Officer:

Kazuo Saito

Managing Officer:

Kaoru Murata(Notes) 1. Directors, Mr. Noboru Matsuda, Mr. Yoshinori Shimizu, Ms. Shinobu
Fujino and Mr. Keiji Taga are all Outside Directors.
2. Audit & Supervisory Board Members, both Mr. Atsushi Yamashita and Mr.
Mitsunori Watanabe are Outside Audit & Supervisory Board Members.

End3