April 26, 2022
To whom it may concern:
Company name:Name ofrepresentative:
Contact person:

Nippon Sanso Holdings Corporation
Toshihiko Hamada
Representative Director, President CEO(TSE Code: 4091, Prime Market of the TSE)
Takayoshi Umehara
General Manager, Public Relations
Phone: 03-5788-8513

Notice of Partial Amendments to Articles of Incorporation
Nippon Sanso Holdings Corporation determined at the board of directors held today to submit a proposal
to amend its Articles of Incorporation partially to its Ordinary General Meeting of Shareholders
scheduled to be held on June 17, 2022.
1. Reason for amendment
As the amendment provisions as stipulated in the proviso of Article 1 of the Supplementary
Provisions of the “Act for Partial Amendment of the Companies Act” (Act No.70 of 2019) will comeinto force on September 1, 2022, the Company proposes partial amendment to its Articles ofIncorporation in order to prepare for implementation of system that enables electric provision ofrelevant reference documents for general meetings of shareholders as follows;(1) Proposed Amendment, Article 17, paragraph 1 shall provide that information of the Reference
Documents Concerning the General Meeting of Shareholders and others be provided
electronically;(2) Proposed Amendment, Article 17, paragraph 2 shall establish a provision to limit the scope of thematters to be included in documents that are to be delivered to shareholders who make a request
for the delivery of hard copies;(3) Since an article regarding disclosure on the Internet of reference documents for the general
meeting of shareholders, etc. and their deemed provision (Article 17 of the current Articles ofIncorporation) will become unnecessary, it is to be deleted;(4) In conjunction with the new establishment and deletion as above, a proviso regarding theeffective date, etc. shall be established.

2. Details of amendment
The current Articles of Incorporation and the proposed amendment are as listed below.
(Portions to be amended are underlined.)
Current Articles of Incorporation

Proposed amendment

Article 1～Article 16（Omitted）

Article 1～Article 16（As per the current）

Article 17 (Disclosure via Internet and（Deleted）

Deemed Provision of Reference Documents
for General Meeting of Shareholders andOther Documents)
In convening a General Meeting ofShareholders, the Company may be deemed
to provide shareholders with suchinformation as shall be described or indicatedin reference documents for general meetingof shareholders, business reports, financialstatements, and consolidated financialstatements, by disclosing such information
via the Internet as prescribed by Ministry ofJustice Order.
（Newly Established）

Article 17（Measure for provision ofinformation electronically）
The Company shall electronically provide
information contained in reference
documents and other documents for thegeneral meeting of shareholders in convening
the general meeting of shareholders.
2. Among information to be provided
electronically, the Company reserves theright to exclude, in whole or in part, any or
all of the information set forth by theOrdinance of the Ministry of Justice in thedocuments to be delivered to shareholders
who have requested delivery of hardcopies ofdocuments by the record date for voting
rights.

Current Articles of Incorporation

Proposed amendment

Article 18～Article 44（Omitted）

Article 18～Article 44（As per the current）（Newly Established）（Supplementary Provisions）
1. Deletion of Article 17 of the current
Articles of Incorporation (Disclosure via
Internet and Deemed Provision of Reference
Documents for General Meeting ofShareholders and Other Documents) andestablishment of Article 17 （Measure forprovision of information electronically）
shall become effective on September 1, 2022,
being the effective date of the proviso toArticle 1 of the Supplementary Provisions ofthe Act for Partial Revision of the Companies
Act (Act No. 70 of 2019) (hereinafterreferred to as the Effective Date).
2. Notwithstanding the provisions of thepreceding paragraph, Article 17 (Disclosurevia Internet and Deemed Provision ofReference Documents for General Meetingof Shareholders and Other Documents) of theArticles of Incorporation prior to amendment
shall remain in force with respect to general
meetings of shareholders held within six (6)months from the Effective Date.
3. These Supplementary Provisions shall bedeleted after six months have elapsed fromthe Effective Date or after three (3) months
have elapsed from the day of the general
meeting of shareholders set forth in thepreceding paragraph, whichever comes later.