[Translation for Reference and Convenience Purposes Only]Note. This document has been translated to English from the Japanese original for reference
and convenience purposes only. In the event of any discrepancy between this translated
document and the Japanese original, the Japanese original shall prevail.

(Securities Code: 4091)
May 16, 2024
1-3-26 Koyama, Shinagawa-ku, Tokyo
Nippon Sanso Holdings Corporation
Toshihiko Hamada, Representative Director, President CEO

Partial corrections to the targets and results of indicators tied to Performance-linkedBonuses for directors included in the Business Report sections of the Notices ofConvocation of the 19th Ordinary General Meetings of Shareholders
Nippon Sanso Holdings Corporation (the “Company”) hereby announces that there were errors in theBusiness Report sections of “Notice of Convocation of the 19th Ordinary General Meeting ofShareholders” for the fiscal year ended March 31, 2023 (held on June 20, 2023) it published.
We sincerely apologize for the errors and provide details of the corrections below.
[Corrected sections and correction details]･Corrected sections:Pages 45 and 46 of “Notice of Convocation of the 19th Ordinary General Meeting of Shareholders”“b. Targets & results of indicators tied to Performance-linked Bonuses, etc. for directors (excluding
outside directors and directors who mainly serve as officers of subsidiaries) in FYE March 2023”･Correction details:
Incorrect percentages were provided under “Weight for evaluation” in the tables “Degree ofachievement in the budget of the fiscal year ended March 31, 2022” and “Year-on-year performance
improvements from fiscal year ended March 31, 2021.”
For details of the corrections, please refer to the following pages.

1Pages 45 and 46 of “Notice of Convocation of the 19th Ordinary General Meeting of Shareholders”
Corrections (underlined) to “b. Targets & results of indicators tied to Performance-linked Bonuses,etc. for directors (excluding outside directors and directors who mainly serve as officers ofsubsidiaries) in FYE March 2023”[Before correction]b. Targets & results of indicators tied to Performance-linked Bonuses, etc. for directors (excludingoutside directors and directors who mainly serve as officers of subsidiaries) in FYE March 2023(Note)
Degree of achievement in the budget of the fiscal year ended March 31, 2022
Weight for evaluationFYE March 2022
FYE March 2022
Indicator for evaluation
TargetResults
25％
Consolidated revenue
865,000 mil. yen
957,169 mil. yen
Consolidated core
operating profit margin

25％

11.1％

10.7％

Year-on-year performance improvements from fiscal year ended March 31, 2021
Weight for
FYE March 2021
FYE March 2022
Indicator for evaluation
evaluation
Results
Results
Consolidated revenue
16.6％
818,238 mil. yen
957,169 mil. yen
Consolidated core
16.6％
87,251 mil. yen
102,710 mil. yen
operating profit
Net income attributable
16.6％
55,214 mil. yen
64,103 mil. yen
to owners of the parent(Note) – Omitted[After correction]b. Targets & results of indicators tied to Performance-linked Bonuses, etc. for directors (excluding
outside directors and directors who mainly serve as officers of subsidiaries) in FYE March 2023
(Note)
Degree of achievement in the budget of the fiscal year ended March 31, 2022
Weight for evaluationFYE March 2022
FYE March 2022
Indicator for evaluation
TargetResults
Consolidated revenue20.5％
865,000 mil. yen
957,169 mil. yen
Consolidated core
20.5％
11.1％
10.7％
operating profit margin
Year-on-year performance improvements from fiscal year ended March 31, 2021
Weight for
FYE March 2021
FYE March 2022
Indicator for evaluation
evaluation
Results
Results
Consolidated revenue
19.6％
818,238 mil. yen
957,169 mil. yen
Consolidated core
19.6％
87,251 mil. yen
102,710 mil. yen
operating profit
Net income attributable
19.6％
55,214 mil. yen
64,103 mil. yen
to owners of the parent(Note) – Omitted- End of document 2