Nitto Boseki : Notice of the Resolutions at the 162nd Ordinary General Meeting of Shareholders （16KB）

This document has been translated from a part of the Notice of the Resolutions at the 162nd Ordinary General Meeting of Shareholders and is provided for your reference and convenience only, without any warranty as to its accuracy or as to the completeness of the information. The Japanese original of the document is the sole official version.

Securities Code: 3110

June 28, 2023

To Our Shareholders:

Yuichi Tsuji

Director, Representative and Chief Executive Officer

Nitto Boseki Co., Ltd.

Aza Higashi 1, Gonome, Fukushima-shi, Fukushima

Notice of the Resolutions

at the 162nd Ordinary General Meeting of Shareholders

We hereby inform you that the following matters were reported and resolved at the 162nd Ordinary General Meeting of Shareholders of Nitto Boseki Co., Ltd. (the "Company") held today.

Matters reported

1. The Business Report and the Consolidated Financial Statements for the 162nd fiscal year (from April 1, 2022 to March 31, 2023), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee
   The content of the above documents and the results of audits was reported.
2. The Non-consolidated Financial Statements for the 162nd fiscal year (from April 1, 2022 to March 31, 2023)
   The content of the above documents was reported.

Matters resolved

Proposal No. 1: Dividends of Surplus

This proposal was approved and adopted as originally proposed. The year- end dividend for the fiscal year was set at ¥32.50 (¥22.50 of a common dividend and ¥10 of the 100th anniversary commemorative dividend) per share.

Proposal No. 2: Election of Seven Directors

This proposal was approved and adopted as originally proposed. Mr. Yuichi Tsuji, Mr. Toyoshi Nishizaka, Mr. Kazuhiko Igarashi, Mr. Sadayoshi Fujishige, Mr. Hiroshi Kagechika, Ms. Agasa Naito and Mr. Yasuharu Nakajima were elected and each of them assumed office.

Mr. Sadayoshi Fujishige, Mr. Hiroshi Kagechika, Ms. Agasa Naito and Mr. Yasuharu Nakajima are External Directors.

Notice

At a meeting of the Board of Directors held after the conclusion of this ordinary general meeting of shareholders, the respective members of the Nomination Committee, Remuneration Committee and Audit Committee were appointed.

Representative and Chief Executive Officer, Executive Officers with titles and Executive Officers were elected and each of them assumed office.

Lineup of the officers is as follows:

[Nomination	Sadayoshi Fujishige	(Chair)
Committee]
	Hiroshi Kagechika
	Agasa Naito
	Yasuharu Nakajima
	Yuichi Tsuji
[Remuneration	Hiroshi Kagechika	(Chair)
Committee]
	Sadayoshi Fujishige
	Agasa Naito
	Yasuharu Nakajima
	Yuichi Tsuji
[Audit	Yasuharu Nakajima	(Chair)
Committee]
	Sadayoshi Fujishige
	Hiroshi Kagechika

[Executive	Representative and Chief
Officers]	Executive Officer
	Representative Senior
	Managing Executive
	Officer
	Managing Executive
	Officer
	Managing Executive
	Officer
	Managing Executive
	Officer
	Senior Executive Officer
	Senior Executive Officer
	Executive Officer
	Executive Officer
	Executive Officer
	Executive Officer
	Executive Officer
	Executive Officer

Yuichi Tsuji*

Hiroyuki Tada

Kazuhiko Igarashi*

Tatsuo Sakae

Hisanobu Hayashi

Takanobu Matsunaga

Yasushi Okahisa

Yuji Sugama

Akimasa Kajita

Hiroki Kajikawa

Katsuya Hatanaka

Masaki Ito

Koichi Nakamura

Agasa Naito

The asterisk (*) indicates Executive Officers concurrently serving as Directors.

Toyoshi Nishizaka

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