Securities Identification Code: 8086
June 28, 2023
NIPRO CORPORATION
3-9-3, Honjo-nishi, Kita-ku, Osaka, Osaka Prefecture
Yoshihiko Sano, President and Representative Director

Notice of Resolutions at the 70th Annual General Meeting of Shareholders
Dear Shareholders,
We hereby would like to inform you that the following matters were reported and resolved at the70th Annual General Meeting of Shareholders held on June 28, 2023.

NoticeReports:
1. Business report, consolidated financial statements, and report by the independent
auditing firm and council of statutory auditors on the Company consolidated financial
statements for fiscal 2022 (the 70th business year of the Company) from April 1, 2022
to March 31, 2023
2. Report of financial statements for fiscal 2022 (the 70th business year of the Company)
from April 1, 2022 to March 31, 2023
Resolutions:
Agenda No. 1
Appropriation of Surplus
This agenda was approved as proposed.
The details of the year-end dividends are as follows:(1) Type of dividend property ： Cash
(2) Allotment of dividend property to shareholders, and total amount:
8.50 JPY per common share of the Company stock
Total amount: 1,391,420,063 JPY
Combined with the interim dividends of 13.50 JPY per share already paid, the annual
dividend for the year ended March 31, 2023 will be 22 JPY per share.
(3) Effective date of dividends of surplus ： June 29, 2023
Agenda No. 2
Partial Amendments to the Articles of Incorporation
This agenda was approved as proposed.
The details of the amendments are as follows.
(1) In order to clarify the content of business of the "Company" in line with the current
status of the business and to prepare for future development, Article 2 (Purpose) of thecurrent Articles of the "Company" will be added and reorganized.
(2) The location of the head office, as stipulated in Article 3 of the current Articles ofIncorporation will be changed from Osaka city to Settsu city, Osaka prefecture,
whereas the effective date and other related provisions were also established in theSupplementary Provisions.
Agenda No. 3
Election of Three (3) Audit & Supervisory Board Members
The proposal was approved as proposed.
Mr. Takayuki Nomiya, Mr. Shigeru Yanagase, and Mr. Yoshitaka Akikuni were elected andassumed office as audit & supervisory board members.
Mr. Shigeru Yanagase and Mr. Yoshitaka Akikuni are outside auditors.

Agenda No. 4
Election of One (1) Substitute Audit & Supervisory Board Member
The proposal was approved as proposed.
Mr. Motoaki Sano was elected as a substitute audit & supervisory board member.
He meets the criteria for outside auditors.
Agenda No. 5
Election of Accounting Auditor
The proposal was approved as proposed, and Kainan Audit Corporation was appointedand assumed the office as the accounting auditor.
Agenda No. 6
Presentation of Retirement Allowance to Retired Directors
The proposal was approved as proposed.
The Company proposes to pay retirement benefits to Mr. Mitsutaka Ueda, Mr. Yozo
Sawada, Mr. Yasushi Kutsukawa, Mr. Masayuki Ito, Mr. Masanobu Iwasa, Mr. Itsuo
Akasaki, Mr. Kenju Fujita, Mr. Hiroshi Sudo, Mr. Hiroshi Yoshida, Mr. Akio Shirasu, Mr.
Koki Hatakeyama, Mr. Toshiya Kai, Mr. Goichi Miyazumi, and Mr. Kaname Sadahiro for
their service during their term of office based on their contribution and length of service, inaccordance with internal regulations of the “Company”.
The total amount of this proposal is limited to 198.8 million JPY, and the Board of Directors
is requested to determine the specific amount, timing, and method of the presentation.

Payment of the Year-End Dividends for the 70th Fiscal YearThe year-end dividends will be payable upon “Receipt for the Year-End Dividends for the70th Fiscal Year” enclosed herein. Hence, please receive the year-end dividends at thehead office, any branch office or sub-branch office of Japan Post Bank, or any post officefrom June 29, 2023 to July 31, 2023.
If you have elected to receive payment of the year-end dividends by transfer to your bankaccount, please confirm the "Statement of the Year-End Dividends for the 70th Fiscal Year"and the "Bank Account to Receive Dividends" enclosed herein. Also, if you have elected toreceive payment of the year-end dividends by the method of share number pro-rata
distribution in your securities company accounts, please confirm the "Statement of theYear-End Dividends for the 70th Fiscal Year" and the "Method to Receive Dividends"
enclosed herein.