[NOTICE: The Results of Exercise of Voting Rights is a translation of the Japanese language original for
convenience purposes only, and in the event of any discrepancy, the Japanese language original shallprevail.]

June 30, 2016
To whom it may concern:
Nisshinbo Holdings Inc.

Filing of Extraordinary Report
1 [Reason for Filing]
Nisshinbo Holdings Inc. (“the Company”) announces that the Matters to be Resolved wereapproved as originally proposed at the 173rd Ordinary General Meeting of Shareholders heldon June 29, 2016 (“the Meeting”). The Company files the extraordinary report pursuant to theprovisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act andArticle 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on the Disclosure ofCorporate Information, etc.
2 [Description of Report](1) Date on which the General Meeting of Shareholders was held: June 29, 2016(2) Matters ResolvedFirst Item of Business: Election of Ten (10) Directors
Ten (10) members, namely, Mr. Masaya Kawata, Mr. Masahiro Murakami, Mr. Koji
Nishihara, Mr. Takayoshi Tsuchida, Mr. Ryo Ogura, Mr. Takayoshi Okugawa, Mr.
Tomofumi Akiyama, Mr. Noboru Matsuda, Mr. Yoshinori Shimizu and Ms. Shinobu
Fujino were elected as Directors.
Second Item of Business: Election of One (1) Substitute Audit & Supervisory Board Member
Mr. Atsushi Yamashita was elected as Substitute Audit & Supervisory Board Member.
Third Item of Business: Determination of Amounts of Remuneration for Directors by StockAcquisition Rights as Stock Compensation-Type Stock Options and the Details thereof
Fourth Item of Business: Issue of Stock Acquisition Rights as Stock Options

(3) Number of voting rights exercised as the manifestation of the intention of approval,
disapproval or abstention for matters resolved; requirement for adoption thereof; andresolution results thereof
Number ofApproval
Votes

Number ofDisapproval
Votes

Number ofAbstentions

Approval
Ratio (%)

Resolution
ResultMasaya Kawata

1,170,741

126,571

1,006

90.00

Approved

Masahiro Murakami

1,267,876

30,36380

97.47

Approved

Koji Nishihara

1,267,876

30,36380

97.47

Approved

Takayoshi Tsuchida

1,267,813

30,42680

97.46

Approved

Ryo Ogura

1,267,871

30,36880

97.47

Approved

Takayoshi Okugawa

1,267,866

30,37380

97.47

Approved

Tomofumi Akiyama

1,100,217

198,02280

84.58

Approved

Noboru Matsuda

1,269,126

29,11380

97.56

Approved

Yoshinori Shimizu

1,270,232

28,00780

97.65

Approved

Shinobu Fujino

1,270,109

28,13080

97.64

Approved

Atsushi Yamashita

1,205,535

92,70480

92.67

Approved

Third Item of Business

1,293,444

4,795

80

99.43

Approved

Matters ResolvedFirst Item of Business

Second Item of Business

Fourth Item of BusinessApproved
1,293,430
4,809
80
99.43(Notes) 1. The requirements for adoption of each item of business are as follows:① The requirements for adoption of the Fourth Item of Business are approval by two-thirds(2/3) or more of the votes of shareholders present at the Meeting where the shareholders
holding one-third (1/3) or more of the voting rights of the shareholders entitled to exercise
voting rights are present.
② The requirements for adoption of the First Item of Business and the Second Item ofBusiness are approval by a majority of the votes of shareholders present at the Meeting
where the shareholders holding one-third (1/3) or more of the voting rights of theshareholders entitled to exercise voting rights are present.
③ The requirement for adoption of the Third Item of Business is approval by a majority of thevotes of shareholders present who are entitled to exercise voting rights.
(Notes) 2. The approval ratio represents the ratio of approval votes to the number of voting rights ofshareholders present at the Meeting (inclusive of approval votes exercised up to the day prior
to the Meeting and the number of approval votes exercised by certain shareholders present atthe Meeting, but exclusive of voting rights of shareholders who left in the middle of theMeeting).

(4) The reason why a portion of the number of voting rights of shareholders present at themeeting was not included
As the sum of the number of voting rights exercised up to the day prior to the Meeting andthe number of voting rights of a part of the shareholders present at the Meeting whose
intention of approval, disapproval or abstentions for all items of business was confirmed
satisfied the requirement for adoption of all matters resolved and as the items of businesswere thus resolved lawfully under the Companies Act, the number of voting rights of theshareholders present at the Meeting whose intention of approval, disapproval or abstention
was not confirmed has not been included.