【Cover】【Document Submitted】

Extraordinary Report【Submitted to】

Director, Kanto Local Finance Bureau【Date of submission】

July 1, 2024

【Company Name】

Nippon Shinyaku Kabushiki-Kaisha【Company Name (in English)】Nippon Shinyaku Co., Ltd.

【Position and Name of Representative】 Toru Nakai, Representative Director, President【Location of Head Office】

14, Nishinosho-Monguchi-cho, Kisshoin, Minami-ku, Kyoto,
Japan【Phone No.】+81-75-321-1111 (Kyoto) (switchboard)【Contact for Communications】

Naomi Kuyama, Department Manager, Legal Dept.

【Nearest Contact】

Tokyo Branch Office, Nihonbashi Sakura-Dori Bldg.,
8-4, Nihonbashi 3-chome, Chuo-ku, Tokyo【Phone No.】+81-3-3241-2154 (Tokyo) (switchboard)【Contact for Communications】

Shigeto Tatsumi, General Manager of Tokyo Branch Office【Place Where Available for Public

Nippon Shinyaku Co., Ltd., Tokyo Branch OfficeInspection】

Nihonbashi Sakura-Dori Bldg., 8-4, Nihonbashi 3-chome,Chuo-ku, Tokyo
Nippon Shinyaku Co., Ltd., Kansai Branch Office
5-7, Doshomachi 2-chome, Chuo-ku, Osaka
Nippon Shinyaku Co., Ltd., Nagoya Branch Office
61, Shumoku-cho 3-chome, Higashi-ku, NagoyaTokyo Stock Exchange, Inc.
2-1 Nihombashi-Kabutocho, Chuo-ku, Tokyo
Note: The above Kansai Branch Office and Nagoya Branch Office are not places
where the document to be submitted is available for inspection as specified
by the Financial Instruments and Exchange Act, but they are available forpublic inspection for the convenience of investors.

11 Reason for FilingAs the following proposals were resolved at the 161st Annual General Meeting of Shareholders of Nippon
Shinyaku Co., Ltd. (the “Company”), the Company hereby files this Extraordinary Report pursuant to theprovisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and the provisions ofArticle 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on the Disclosure of Corporate Affairs, etc.
2 Description of Report(1) Date of the General Meeting of Shareholders: June 27, 2024
(2) Details of Proposals Resolved:(Proposed by the Company)
Proposal 1:

Appropriation of Surplus

Proposal 2:

Election of 12 Directors
Shigenobu Maekawa, Toru Nakai, Shouzou Sano, Takashi Takaya, Takanori Edamitsu,Kazuchika Takagaki, Hitoshi Ishizawa, Hitomi Kimura, Miyuki Sakurai, Yoshinao Wada,Yukari Kobayashi, and Mayumi Nishi were elected as Directors of the Company.

Proposal 3:

Election of 2 Audit & Supervisory Board Members
Eriko Doi and Mariko Chaki were elected as Audit & Supervisory Board Members of theCompany.

Proposal 4:

Introduction of a Restricted Stock Remuneration Plan for Directors (Excluding OutsideDirectors)(3) The number of voting rights either approving, disapproving or abstaining on proposals resolved; requirements
for the approval of the resolutions and their results
Voting resultsFor(Number ofvoting rights)

Against(Number ofvoting rights)Abstentions(Number ofabstentions)

Approval ratio(%)

Approval ordisapproval

555,055

9,879

2197.97

Approved

Shigenobu Maekawa

534,598

27,580

2,776

94.36

Approved

Toru Nakai

530,014

32,164

2,776

93.55

Approved

Shouzou Sano

538,133

26,8002194.98

Approved

Takashi Takaya

538,108

26,8252194.97

Approved

Takanori Edamitsu

538,20926,7242194.99

Approved

Kazuchika Takagaki

538,399

26,5342195.03

Approved

Hitoshi Ishizawa

538,436

26,4972195.03

Approved

Hitomi Kimura

538,452

26,4812195.04

Approved

Miyuki Sakurai

546,679

18,2562196.49

Approved

Yoshinao Wada

546,603

18,3322196.47

Approved

Yukari Kobayashi

546,671

18,2642196.49

Approved

Mayumi Nishi

561,5223,413

2199.11

Approved

Proposal
Proposal 1
Proposal 22

Voting results

For(Number ofvoting rights)

Against(Number ofvoting rights)

Abstentions(Number ofabstentions)

Approval ratio(%)

Approval ordisapproval

Eriko Doi

498,139

66,79221

87.92

Approved

Mariko Chaki

563,237

1,700

2199.41

Approved

561,437

3,214

307

99.09

Approved

ProposalProposal 3

Proposal 4

Notes: The requirements for the approval of each proposal are as follows.
Proposal 1 and Proposal 4 require approval by a majority of voting rights of the shareholders inattendance eligible for exercising voting rights.
Proposal 2 and Proposal 3 require the attendance of shareholders holding one-third or more of voting
rights owned by shareholders eligible for exercising voting rights and approval by a majority of voting
rights held by the shareholders in attendance.
(4) The reason why a portion of the number of voting rights held by the shareholders in attendance at the General
Meeting of Shareholders was not included in the number of voting rights
Resolutions of all the proposals have been legitimately reached in accordance with the Companies Act, as
the requirements for approval have been met based on the number of confirmed votes of approval ordisapproval by counting the voting rights exercised up to the day before this General Meeting of
Shareholders and those of shareholders in attendance. Therefore, voting rights of the shareholders inattendance which are not confirmed as to whether they are approving, disapproving or abstaining are notincluded in the count.

3