Note: This document is a partial translation of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, theoriginal shall prevail.
Stock Exchange Code: 3105
March 28, 2024

Dear Shareholders:Nisshinbo Holdings Inc.

2-31-11, Nihonbashi Ningyo-cho, Chuo-ku, Tokyo

Masahiro Murakami
President and Representative Director

Notice of Resolutions ofThe 181st Ordinary General Meeting of Shareholders
We are pleased to inform you that matters noted below were reported and resolved at the181st Ordinary General Meeting of Shareholders of Nisshinbo Holdings Inc. held today.
PARTICULARSMatters Reported:
1.

Report on the Business Report, the Consolidated Financial Statements for the 181st Fiscal
Year (from January 1, 2023 to December 31, 2023) and the Results on the Audits ofConsolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory
Board.
2. Report on the Non-Consolidated Financial Statements for the 181st Fiscal Year (fromJanuary 1, 2023 to December 31, 2023).
The contents of the above-mentioned documents were reported.

Matters Resolved:

First Item of Business:

Election of Ten (10) Directors
This proposal was approved and adopted as originallyproposed. Ten (10) members, namely, Mr. Masahiro
Murakami, Mr. Takeshi Koarai, Mr. Satoru Taji, Mr. YasujiIshii, Mr. Shuji Tsukatani, Mr. Keiji Taga, Mr. Hiroaki Yagi,
Ms. Naoko Tani, Mr. Richard Dyck and Ms. Yuki Ikuno wereelected and all assumed the offices as Directors.
Mr. Keiji Taga, Mr. Hiroaki Yagi, Ms. Naoko Tani, Mr. Richard
Dyck and Ms. Yuki Ikuno are all Outside Directors.

Second Item of Business:

Election of One (1) Audit & Supervisory Board Member

This proposal was approved and adopted as originallyproposed. Mr. Kazunori Baba was elected and assumed theoffice as Audit & Supervisory Board Member.
Third Item of Business:

Election of One (1) Substitute Audit & Supervisory BoardMember
This proposal was approved and adopted as originallyproposed. Mr. Fumihiro Nagaya was elected as Substitute
Audit & Supervisory Board Member.
End1

At the meeting of the Board of Directors after the close of this General Meeting,
Representative Directors and Directors with Specific Titles were appointed, and at themeeting of the Audit & Supervisory Board after the close of this General Meeting,Standing Audit & Supervisory Board Members were appointed and all assumed theiroffices, respectively.
Accordingly, the current compositions of Directors, Audit & Supervisory Board
Members and Managing Officers are as follows:
Representative Director:
President

Masahiro Murakami

Representative Director:
Senior Executive Managing Officer

Takeshi Koarai

Director:
Executive Managing Officer

Satoru Taji

Director:
Executive Managing Officer

Yasuji Ishii

Director:
Managing Officer

Shuji Tsukatani

Director:

Keiji Taga

Director:

Hiroaki Yagi

Director:

Naoko Tani

Director:

Richard DyckDirector:

Yuki Ikuno

Standing Audit &Supervisory Board Member:

Kazunori Baba

Standing Audit &Supervisory Board Member:

Kenichi Morita

Audit & Supervisory Board Member:

Atsushi Yamashita

Audit & Supervisory Board Member:

Noriko Ichiba

Executive Managing Officer:

Makoto Sugiyama

Managing Officer:

Toshihiro Masuda

Managing Officer:

Kazuo Saito

Managing Officer:

Kaoru Murata

Managing Officer:

Ikuo Takahashi

Managing Officer:

Nobuyuki Adachi

Managing Officer:

Makoto Ashida

Managing Officer:

Yasuki Hattori2

Managing Officer:

Tetsuya Kumakawa(Notes) 1. Mr. Keiji Taga, Mr. Hiroaki Yagi, Ms. Naoko Tani, Mr. Richard Dyck andMs. Yuki Ikuno are all Outside Directors.
2. Mr. Atsushi Yamashita and Ms. Noriko Ichiba are both Outside Audit &Supervisory Board Members.

3