Securities Identification Code: 8086
June 26, 2024
NIPRO CORPORATION
3-26, Senriokashinmachi, Settsu, Osaka Prefecture
Yoshihiko Sano, President and Representative Director

Notice of Resolutions at the 71st Annual General Meeting of Shareholders
Dear Shareholders,
We hereby would like to inform you that the following matters were reported and resolved at the71st Annual General Meeting of Shareholders of NIPRO CORPORATION (the “Company”) heldon June 26, 2024.

NoticeReports:
1. Business report, consolidated financial statements, and report by the independentauditing firm and council of statutory auditors on the “Company” consolidated financial
statements for fiscal 2023 (the 71st business year of the “Company”) from April 1,
2023 to March 31, 2024
2. Report of financial statements for fiscal 2023 (the 71st business year of the“Company”) from April 1, 2023 to March 31, 2024
Resolutions:
Agenda No. 1
Appropriation of Surplus
This agenda was approved as proposed.
The details of the year-end dividend are as follows:(1) Year-end dividend: 15 JPY per common share of the “Company”
Combined with the interim dividend of 10 JPY per share, the annual dividend for thecurrent fiscal year was 25 JPY per share.
(2) Effective date of dividend of surplus: June 27, 2024
Agenda No. 2
Partial Amendments to the Articles of Incorporation
This agenda was approved as proposed.
The details of the amendments are as follows.
In order to clarify the management responsibilities of directors, build a management
system that can respond quickly and flexibly to changes in the business environment,
and increase opportunities for shareholders to vote their confidence, we have the termof office for directors to change from the current two years to one year. In accordancewith this change, we have the regulations regarding the adjustment of the term of officeof directors appointed as substitutes or with additional directors abolished.
Agenda No. 3
Election of Eighteen (18) Directors
This agenda was approved as proposed.
Yoshihiko Sano, Kiyotaka Yoshioka, Tsuyoshi Yamazaki, Takehito Yogo, Toshiaki Masuda,
Kyoetsu Kobayashi, Kimihito Minoura, Kazuhiko Sano, Kenichi Nishida, Yasushi Ohyama,
Hideto Nakamura, Toyoshi Yoshida, Yoshiko Tanaka, Yoshiko Shimamori, Toshiaki Hattori,Toshikazu Yoshimori, Yasuhiko Imaizumi, and Yuka Kushida were elected as Directors andassumed the office.
Yoshiko Tanaka, Yoshiko Shimamori, Toshiaki Hattori, Toshikazu Yoshimori,
Yasuhiko Imaizumi, and Yuka Kushida are Outside Directors.

Agenda No. 4
Election of One (1) Substitute Audit & Supervisory Board Member
This agenda was approved as proposed.
Mr. Motoaki Sano was elected as a substitute audit & supervisory board member.
He meets the criteria for outside auditors.

Payment of the Year-end Dividend for the 71st Fiscal YearThe year-end dividend will be payable upon “Receipt for the Year-end Dividend for the 71stFiscal Year” enclosed herein. Hence, please receive the year-end dividend at the head office,any branch office or sub-branch office of Japan Post Bank, or any post office from June 27,2024 to July 31, 2024.
If you elect to receive payment of the year-end dividend by transfer to your bank account,please confirm the "Statement of the Year-end Dividend for the 71st Fiscal Year" and the"Bank Account to Receive Dividend," whereas by the method of share number pro-rata
distribution in your securities company accounts, please confirm the "Statement of theYear-end Dividend for the 71st Fiscal Year" and the "Method to Receive Dividends,"
enclosed herein.