Securities Code: 4021
June 28, 2023
YAGI Shinsuke
Representative DirectorPresident & COO
Nissan Chemical Corporation
5-1, Nihonbashi 2-chome, Chuo-ku
Tokyo, Japan

To All Shareholders

NOTICE OF RESOLUTIONS AT THE 153rd ORDINARY GENERALMEETING OF SHAREHOLDERS
We sincerely appreciate the exceptional support you have always offered us.
We hereby notify you that the following reports and resolutions were madetoday at the 153rd Ordinary General Meeting of Shareholders of Nissan
Chemical Corporation (“Company”) as below.
With the highest regards,Matters reported:
No.1．The Business Report and the Consolidated Financial Statements for the153rd fiscal year (from April 1, 2022, to March 31, 2023) and the results ofaudits by the Accounting Auditor and the Audit & Supervisory Board of theConsolidated Financial Statements
No.2．The Non-Consolidated Financial Statements for the 153rd fiscal year
(from April 1, 2022, to March 31, 2023)
The substances of the above were reported.
Proposals resolved:
No.1. Appropriation of Surplus
The proposal was approved and resolved as originally proposed. The year-end
dividend was set at 94 yen per common share of the Company. (Adding to 70yen as the interim dividend already distributed, the total annual dividend for the153rd fiscal year is 164 yen per share.)- 1 -No.2. Election of Ten (10) Directors
The proposal was approved and resolved as originally proposed. Nine (9)Directors, Messrs. KINOSHITA Kojiro, YAGI Shinsuke, HONDA Takashi,
ISHIKAWA Motoaki, DAIMON Hideki, MATSUOKA Takeshi, OBAYASHI
Hidehito, and KATAOKA Kazunori, and Ms. NAKAGAWA Miyuki, were reelected. In addition, one (1) Director, Ms. TAKEOKA Yuko, was newlyelected. All of them assumed their offices, respectively. Messrs. OBAYASHI
Hidehito and KATAOKA Kazunori, and Mses. NAKAGAWA Miyuki andTAKEOKA Yuko are Outside Directors.
At the close of the Board of Directors’ meeting and the Audit & Supervisory
Board meeting held following the close of the above Ordinary General Meetingof Shareholders, the composition of the Company’s officers is as follows:
Representative
Directors,
Chairman & CEO

KINOSHITA
KojiroRepresentative
Director,
President & COO

YAGI
Shinsuke

Audit &Supervisory
Board Member
Audit &Supervisory
Board Member

Director, Senior
Executive Vice
President

HONDA
Takashi

Audit &Supervisory
Board MemberDirector

ISHIKAWA
MotoakiDirectorDirectorDirectorDirector

DAIMON
Hideki
MATSUOKA
Takeshi
OBAYASHI
Hidehito
KATAOKA
Kazunori

Outside Audit &Supervisory
Board Member- 2 -SUZUKI Norihiro
TAKEMOTOShuichi

OHRAI Kazuhiko
KATAYAMA
NoriyukiDirectorDirector

NAKAGAWA
MiyukiTAKEOKA
Yuko

Note:
1. Four (4) Directors; Messrs. OBAYASHI Hidehito and KATAOKA
Kazunori, and Mses. NAKAGAWA Miyuki and TAKEOKA Yuko are
Outside Directors.
2. Three (3) Audit & Supervisory Board Members; Messrs. SUZUKI
Norihiro, TAKEMOTO Shuichi, and KATAYAMA Noriyuki, are OutsideCompany Auditors.

Notice of End of Sending “Notice of Resolution
at the General Meeting of Shareholders” via Post Office
We have sent all our Shareholders a notice titled “Notice of Resolution at theGeneral Meeting of Shareholders” through postal service up to the present.
However, for any further notice regarding a general meeting of shareholders,we will no longer send it via the post office and announce it on our website<https://www.nissanchem.co.jp/eng/ir_info/library/general_meeting.html>
Your understanding will be appreciated.

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