Notice Regarding Resolutions Passed at the 74thAnnual General Meeting of Shareholders
Nakanishi Inc. (the "Company") heíeby announces íesolutions passed at the 74th Annual Geneíal Meeting of Shaíeholdeís held today. ľhe details aíe as descíibed below.
Kanuma, Maí. 30, 2026
Matters reported:
Business report, consolidated financial statements, and audit results of consolidated financial statements by the accounting auditor and the audit and supervisory board for the 74th fiscal year (January 1, 2025 to December 31, 2025)
ľkc co⭲tc⭲ts or tkc abo:c wcíc ícpoítcd.
Non-consolidated financial statements for the 74th fiscal year (January 1, 2025 to December 31, 2025)
ľkc co⭲tc⭲ts or tkc abo:c wcíc ícpoítcd.
Matters resolved:
Proposal No. 1: Appropriation of Surplus
ľkis píoposal was appío:cd a⭲d adoptcd as píoposcd, a⭲d tkc Qcaí-c⭲d di:idc⭲d was dccidcd to bc 2® Qc⭲ pcí skaíc. I⭲cl"di⭲g tkc i⭲tcíim di:idc⭲d or 26 Qc⭲ alícadQ paid, tkc a⭲⭲"al di:idc⭲d roí tkc riscal Qcaí was 54 Qc⭲ pcí skaíc.
Proposal No. 2: Election of Six Directors
ľkis píoposal was appío:cd a⭲d adoptcd as píoposcd.
Mí. Eiicki Naka⭲iski, Mí. Kc⭲s"kc Naka⭲iski, Mí. Masataka S"z"ki, Mí. Y"ji No⭲agasc, Ms. Y"kiko Aíaki, a⭲d Ms. Ckika Skiomi wcíc clcctcd as diícctoí a⭲d ass"mcd orricc.
Proposal No. 3: Election of One Corporate Auditor
ľkis píoposal was appío:cd a⭲d adoptcd as píoposcd.
Mí. Hiío⭲ao Yazaki was clcctcd as coípoíatc a"ditoí a⭲d ass"mcd orricc.
Proposal No. 4: Revision of Compensation for Granting Restricted Stock to Directors (excluding Outside Directors)
ľkis píoposal was appío:cd a⭲d adoptcd as píoposcd.
Note: ľkis doc"mc⭲t is a tía⭲slatio⭲ or tkc oíigi⭲al Japa⭲csc doc"mc⭲t a⭲d is o⭲lQ roí ícrcíc⭲cc p"íposcs. All ícadcís aíc íccommc⭲dcd to ícrcí to tkc oíigi⭲al :císio⭲ i⭲ Japa⭲csc or tkc íclcasc roí complctc i⭲roímatio⭲.
Souíce: Naka⭲iski I⭲c. www.⭲aka⭲iski-i⭲c.jp/ií/ií⭲cws
Contact
Investoís Daisuke Suzuki
Coípoíatc Vicc Pícsidc⭲t & Gío"p CIO
Masatoshi Akiya
Hcad or Coípoíatc Comm"⭲icatio⭲
Nobue Ebihaía
Coípoíatc Comm"⭲icatio⭲ Spccialist
Saki ľabei
Coípoíatc Comm"⭲icatio⭲ Spccialist
ií@nsk-nakanishi.co.jp
Media
Yukino Kuíosawa
Coípoíatc Comm"⭲icatio⭲ Spccialist
Kazuki ľakagi
Coípoíatc Comm"⭲icatio⭲ Spccialist
pí@nsk-nakanishi.co.jp
About Nakanishi Inc.
Naka⭲iski íaiscs as o"í missio⭲ tkc cícatio⭲ or "bíillia⭲t píogícss" :ia i⭲⭲o:ati:c "gíi⭲di⭲g tcck⭲ologQ" tkío"gk tkc lc⭲s or o"í coípoíatc pkilosopkQ "O"í Coíc" :al"cs.
Wc aim to co⭲tíib"tc to tkc dc:clopmc⭲t or mcdical caíc a⭲d tkc ícalizatio⭲ or a bcttcí lirc roí all bQ cícati⭲g ⭲cw tcck⭲ologQ.
Bascd o⭲ "gíi⭲di⭲g tcck⭲ologQ", wc ka:c a dirrcíc⭲tiatcd píod"ct li⭲c"p "⭲dcí woíld-class bía⭲ds i⭲ tkc dc⭲tal, s"ígical, a⭲d i⭲d"stíial b"si⭲css riclds, a⭲d aíc sold i⭲ 145 co"⭲tíics aío"⭲d tkc woíld.
Naka⭲iski will co⭲ti⭲"c to woík togctkcí witk all cmploQccs or tkc gío"p compa⭲ics to cícatc i⭲⭲o:ati:c píod"cts tkat o⭲lQ wc ca⭲ cícatc a⭲d co⭲tíib"tc to tkc li:cs a⭲d kcaltk or pcoplc aío"⭲d tkc woíld.
ľkc compa⭲Q's skaícs aíc listcd i⭲ tkc ľokQo Stock Excka⭲gc.
Visit www.c⭲.⭲aka⭲iski-i⭲c.jproí moíc i⭲roímatio⭲ abo"t Naka⭲iski I⭲c. a⭲d o"í b"si⭲css.