[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 29, 2018
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 175th Ordinary General Meeting of Shareholders heldon June 28, 2018 (“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 28, 2018
(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. Ryo Ogura, Mr. Takayoshi Okugawa, Mr. Koji Nishihara, Mr. Tomofumi
Akiyama, Mr. Noboru Matsuda, Mr. Yoshinori Shimizu and Ms. Shinobu Fujino wereelected as Directors.
Third Item of Business: Election of One (1) Substitute Audit & Supervisory Board Member
Mr. Atsushi Yamashita was elected as Substitute Audit & Supervisory Board Member.
Fourth Item of Business: Determination of Remuneration for Directors (excluding OutsideDirector) in the form of assignment of restricted shares(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
1,346,570

Number ofDisapproval
Votes
995

Number ofAbstentions

Approval
Ratio (%)

ResolutionResult464
99.27First Item of BusinessApproved
Second Item of Business
6,754
Masaya Kawata
Approved
1,276,143
65,124
94.07
464
97.45
Masahiro Murakami
Approved
1,321,884
25,677
21,370464
97.76
Kenji Ara
Approved
1,326,191
21,289464
97.77
Ryo OguraApproved
1,326,272
1,326,450
21,111
464
97.78
Takayoshi Okugawa
Approved
1,326,50121,060
464
97.79
Koji Nishihara
Approved
1,065,295
282,266
464
78.53
Tomofumi Akiyama
Approved
1,345,144
2,420
464
99.16
Noboru Matsuda
Approved
1,345,481
2,083
464
99.19
Yoshinori Shimizu
Approved
1,345,893
1,671
464
99.22
Shinobu Fujino
Approved
Third Item of Business
464
Atsushi Yamashita
Approved
1,342,650
4,915
98.98
464
Fourth Item of BusinessApproved
1,325,508
22,05797.71(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 is approval by two-thirds (2/3) ormore 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 and the Third Item of Businessare approval by a majority of the votes of shareholders present at the Meeting where theshareholders holding one-third (1/3) or more of the voting rights of the shareholders entitled toexercise voting rights are present.
③ The requirement for adoption of the Fourth Item of Business is approval by a majority of thevotes of shareholders present who are entitled to exercise voting rights.
(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 at
the 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