Securities Code: 4021
June 28, 2022
To All Shareholders
YAGI Shinsuke
Representative Director
President & COO
Nissan Chemical Corporation
5-1, Nihonbashi 2-chome, Chuo-ku
Tokyo, JapanNOTICE OF RESOLUTIONS AT THE 152nd ORDINARY GENERAL MEETING OF
SHAREHOLDERS
We sincerely appreciate the exceptional support you have always offered us.
We hereby notify you that the following reports and resolutions were made today at the 152ndOrdinary General Meeting of Shareholders of Nissan Chemical Corporation (the “Company”) asbelow.
With highest regards,Matters reported:
No.1．The Business Report and the Consolidated Financial Statements for the 152nd fiscal year
(from April 1, 2021, to March 31, 2022) and the results of audits of the Consolidated Financial
Statements by the Accounting Auditor and the Audit & Supervisory Board
No.2．The Non-Consolidated Financial Statements for the 152nd fiscal year (from April 1, 2021,to March 31, 2022)
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 72 yen per common share of the Company. (Adding to 50 yen as the interim dividend already
distributed, the total annual dividend for the 152nd fiscal year is 122 yen per share.)No.2. Partial Amendments to the Articles of Incorporation
The proposal was approved and resolved as originally proposed. The Articles of Incorporation ofthe Company were amended to introduce a system for providing informational materials forgeneral meetings of shareholders in an electronic format.
No.3. Election of Ten (10) Directors
The proposal was approved and resolved as originally proposed. Seven (7) Directors, Messrs.
KINOSHITA Kojiro, YAGI Shinsuke, HONDA Takashi, OHE Tadashi, OBAYASHI Hidehito
and KATAOKA Kazunori, and Ms. NAKAGAWA Miyuki, were re-elected. In addition, three(3) Directors, Messrs. ISHIKAWA Motoaki, MATSUOKA Takeshi, and DAIMON Hideki, werenewly elected. All of them assumed their offices, respectively. Messrs. OHE Tadashi,- 1 -OBAYASHI Hidehito and KATAOKA Kazunori, and Ms. NAKAGAWA Miyuki are OutsideDirectors.
No.4. Election of Two (2) Audit & Supervisory Board Members
This proposal was approved and resolved as originally proposed. Mr. KATAYAMA Noriyuki
was re-elected, and Mr. OHRAI Kazuhiko was newly elected. They assumed their offices,respectively. Mr. KATAYAMA Noriyuki is an Outside Audit & Supervisory Board Member.
At the close of the Board of Directors’ meeting and the Audit & Supervisory Board meeting held
following the close of the above Ordinary General Meeting of Shareholders, the composition ofthe Company’s officers is as follows:
Representative Director, Chairman & CEO
Representative Director, President & COO
Director, Senior Executive Vice President
Director
Director
Director
Director
Director
Director
Director

KINOSHITA Kojiro
YAGI Shinsuke
HONDA TakashiISHIKAWA Motoaki
MATSUOKA Takeshi
DAIMON Hideki
OHE Tadashi
OBAYASHI Hidehito
KATAOKA Kazunori
NAKAGAWA Miyuki

Audit & Supervisory Board Member
Audit & Supervisory Board Member
Audit & Supervisory Board Member
Audit & Supervisory Board Member

SUZUKI Norihiro
TAKEMOTO Shuichi
OHRAI Kazuhiko
KATAYAMA Noriyuki

Note:
1. Four (4) Directors, Messrs. OHE Tadashi, OBAYASHI Hidehito and KATAOKA Kazunori,and Ms. NAKAGAWA Miyuki, are Outside Directors.
2. Three (3) Audit & Supervisory Board Members, Messrs. SUZUKI Norihiro, TAKEMOTOShuichi and KATAYAMA Noriyuki are Outside Audit & Supervisory Board Members.

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