[Translation for Reference and Convenience Purposes Only]Note. This document has been translated to English from the Japanese original for reference
and convenience purposes only. In the event of any discrepancy between this translated
document and the Japanese original, the Japanese original shall prevail.

(Securities Code: 4091)
June 19, 2024
To Our Shareholders,
1-3-26 Koyama, Shinagawa-ku, Tokyo
Nippon Sanso Holdings Corporation
Toshihiko Hamada, Representative Director, President CEO

Notice of Resolutions of the 20th Ordinary General Meeting of Shareholders
We hereby notify you of the following matters reported and resolved at the 20th Ordinary General
Meeting of Shareholders held today.
Matters to Be Reported
1. Business report, consolidated financial statements, and the findings of audits of the consolidated
financial statements carried out by the accounting auditor and the Audit & Supervisory Board for theFYE2024 March (April 1, 2023 to March 31, 2024)
2. Report on the non-consolidated financial statements for the FYE2024 March (April 1, 2023, to March31, 2024)
The contents of the above matters were duly reported.

Matters to Be Resolved
Proposal 1: Appropriation of surplus
This proposal was approved and adopted as originally proposed.
(The year-end dividend is 24 yen per share)
Proposal 2: Election of nine directors
This proposal was approved and adopted as originally proposed.
Eight (8) Directors, Mr. Toshihiko Hamada, Mr. Kenji Nagata, Mr. Thomas Scott Kallman,
Ms. Miri Hara, Mr. Katsumi Nagasawa, Ms. Masako Miyatake, Mr. Hideo Nakajima, andMr. Katsuhito Yamaji were reelected and reassumed their offices, and one (1) Director, Mr.
Raoul Giudici was newly elected and assumed his office.
Proposal 3: Election of two audit & supervisory board members
This proposal was approved and adopted as originally proposed.
Two (2) audit & supervisory board members, Messrs. Kentaro Akashi and Kohei Ichiya were
newly elected and assumed their offices.

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For Reference
After the conclusion of the 20th Ordinary General Meeting of Shareholders, the Representative Directorand Directors with Specific Titles were elected, by resolution of the Board of Directors meeting. The
full-time audit & supervisory board members were elected, by resolution of the audit & supervisoryboard meeting. The Directors and Audit & Supervisory Board Members of the Company as of June 19,2024 are as follows:
Representative Director, President CEO

Toshihiko Hamada

DirectorKenji Nagata

Director

Thomas Scott Kallman

Director

Raoul Giudici

Director (*1)

Miri Hara

Director (*1)

Katsumi Nagasawa

Director (*1)

Masako Miyatake

Director (*1)

Hideo Nakajima

Director (*1)

Katsuhito Yamaji

Audit & Supervisory Board member (Full-Time)

Satoshi Wataru

Audit & Supervisory Board member (Full-Time) (*2)

Akihiro Hashimoto

Audit & Supervisory Board member (Full-Time) (*2)

Kentaro Akashi

Audit & Supervisory Board member (Full-Time) (*2)

Kohei Ichiya

Notes 1: Directors indicated by asterisks（*1）, Ms. Miri Hara, Mr. Katsumi Nagasawa,
Ms. Masako Miyatake, Mr. Hideo Nakajima, and Mr. Katsuhito Yamaji are outside directors.
Notes 2: Audit & Supervisory Board members indicated by asterisks（*2）, Messrs. Akihiro
Hashimoto, Kentaro Akashi and Kohei Ichiya are outside Audit & Supervisory Boardmembers.
Important Notice –Trading of Nippon Sanso Holdings Corporation Common Stock, Disclaimer Regarding UnsponsoredAmerican Depository ReceiptsNippon Sanso Holdings Corporation ("NSHD”) encourages anyone interested in buying or selling its common stock to do
so on the Tokyo Stock Exchange, which is where its common stock is listed and primarily trades. NSHD’s disclosures are
not intended to facilitate trades in, and should not be relied on for decisions to trade, unsponsored American Depository
Receipts (“ADRs”).
NSHD has not and does not participate in, support, encourage, or otherwise consent to the creation of any unsponsoredADR programs or the issuance or trading of any ADRs issued thereunder in respect of its common stock. NSHD does not
represent to any ADR holder, bank or depositary institution, nor should any such person or entity form the belief, that (i)NSHD has any reporting obligations within the meaning of the U.S. Securities Exchange Act of 1934 (“Exchange Act”)or (ii) NSHD’s website will contain on an ongoing basis all information necessary for NSHD to maintain an exemption
from registering its common stock under the Exchange Act pursuant to Rule 12g3-2(b) thereunder.
To the maximum extent permitted by applicable law, NSHD and its affiliates disclaim any responsibility or liability toADR holders, banks, depositary institutions, or any other entities or individuals in connection with any unsponsored
ADRs representing its common stock.

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