[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 30, 2017
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 174th Ordinary General Meeting of Shareholders heldon June 29, 2017 (“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: June 29, 2017(2) Matters ResolvedFirst Item of Business: Partial Amendment to the Articles of Incorporation
Second Item of Business: Election of Ten (10) Directors
Ten (10) members, namely, Mr. Masaya Kawata, Mr. Masahiro Murakami, Mr. KenjiAra, Mr. Koji Nishihara, Mr. Ryo Ogura, Mr. Takayoshi Okugawa, Mr. Tomofumi
Akiyama, Mr. Noboru Matsuda, Mr. Yoshinori Shimizu and Ms. Shinobu Fujino wereelected as Directors.
Third Item of Business: Election of one (1) Audit & Supervisory Board Member
Mr. Shiro Manabe was elected as Audit & Supervisory Board Member.
Fourth Item of Business: Election of One (1) Substitute Audit & Supervisory Board Member
Mr. Atsushi Yamashita was elected as Substitute Audit & Supervisory Board Member.
Fifth Item of Business: Appointment of the Accounting Auditor
Deloitte Touche Tohmatsu LLC was additionally appointed as Accounting Auditor.
Sixth Item of Business: Determination of Amounts of Remuneration for Directors by StockAcquisition Rights as Stock Compensation-Type Stock Options and the Details thereof
Seventh 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

Number ofDisapproval
Votes

Number ofAbstentions

Approval
Ratio (%)

ResolutionResultFirst Item of Business
1,317,695
800
863
99.57
Approved
Second Item of Business
Masaya Kawata
1,128,213
190,272863
85.25
Approved
Masahiro Murakami
1,251,513
66,973863
94.57
Approved
Kenji Ara
1,308,750
9,736
863
98.89
Approved
Koji Nishihara
1,252,258
66,228863
94.62
Approved
Ryo Ogura
1,304,807
13,679863
98.59
Approved
Takayoshi Okugawa
1,251,353
67,133863
94.56
Approved
Tomofumi Akiyama
1,126,605
191,881863
85.13
Approved
Noboru Matsuda
1,307,382
11,104863
98.79
Approved
Yoshinori Shimizu
1,308,730
9,756
863
98.89Approved
Shinobu Fujino
1,309,875
8,611
863
98.98
Approved
Third Item of BusinessShiro Manabe
968,780
349,714863
73.20
Approved
Fourth Item of Business
Atsushi Yamashita
1,317,560
932
863
99.56
Approved
Fifth Item of Business
1,317,084
1,410
863
99.52
Approved
Sixth Item of Business
1,311,420
7,074
863
99.09
Approved
Seventh Item of Business
1,312,857
5,637
863
99.20
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 Seventh Item of Businessare approval 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 the Businessand the Fourth Item of Business are approval by a majority of the votes of shareholders present at
the Meeting where the shareholders holding one-third (1/3) or more of the voting rights of theshareholders entitled to exercise voting rights are present.
③ The requirement for adoption of the Fifth Item of Business and the Sixth Item of Business areapproval by a majority of the votes of shareholders present who are entitled to exercise votingrights.
(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 present atthe Meeting, 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.
END