Nippon Kayaku : Notice of Resolutions of the 167th Ordinary General Meeting of Shareholders

This translation may be used for reference purposes only. This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail.

June 26, 2024

To our Shareholders

1-1, Marunouchi 2-chome,Chiyoda-ku Tokyo

Nippon Kayaku Co., Ltd.

Atsuhiro Wakumoto, President

Notice of Resolutions of the 167th Ordinary General Meeting of Shareholders

We express our deep appreciation to each of the shareholders for their extraordinary daily support. We hereby inform you that the following matters were reported and the following proposals were resolved at the 167th Ordinary General Meeting of Shareholders held today.

Matters to be Reported

1. Report of the Business Report, the Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Financial Auditors and the Audit & Supervisory Board, for the 167th Fiscal Year (from April 1, 2023 to March 31, 2024)
2. Report of the Non-Consolidated Financial Statements for the 167th Fiscal Year (from April 1, 2023 to March 31, 2024)

The contents above 1. and 2. were reported.

Matters to be Resolved

Proposal No. 1 Appropriation of Surplus

This proposal was resolved as originally proposed, and the year-end dividend for the 167th Fiscal Year has been determined to be 22.50 yen per share.

Proposal No. 2 Election of Ten (10) Directors

This proposal was resolved as originally proposed. Accordingly, Mr. Atsuhiro Wakumoto, Mr. Yoshitsugu Ishida, Mr. Shigeyuki Kawamura, Mr. Yo Ota, Mr. Yasuyuki Fujishima, Mr. Seiichi Fusamura and Ms. Ikuko Akamatsu have been re- elected, and Mr. Hiroshi Shimada, Mr. Shinji Inoue and Mr. Makoto Takeda have been newly elected. All of them have assumed the offices of directors.

Proposal No. 3 Election of Two (2) Members of the Audit & Supervisory Board

This proposal was resolved as originally proposed. Accordingly, Mr. Atsushi Iwasaki and Kyoichi Toriyama have been newly elected and have assumed the office of Audit & Supervisory Board Member.

-End-