Filing of Extraordinary Report

[Note: This document is a partial translation of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.]

March 30, 2026

To whom it may concern:

Filing of Extraordinary Report

1. [Reason for Filing]

   Nisshinbo Holdings Inc. ("the Company") announces that the Matters to be Resolved were approved as originally proposed at the 183rd Ordinary General Meeting of Shareholders held on March 27, 2026 ("the Meeting"). The Company files the extraordinary report pursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on the Disclosure of Corporate Affairs, etc.

2. [Description of Report]

   1. Date on which the General Meeting of Shareholders was held: March 27, 2026

   2. Matters Resolved

      First Item of Business: Election of Seven (7) Directors

      Seven (7) members, namely, Mr. Yasuji Ishii, Mr. Kaichiro Sakuma, Mr. Tetsuya Kumakawa, Mr. Keiji Taga, Mr. Hiroaki Yagi, Ms. Naoko Tani and Mr. Richard Dyck were elected as Directors.

      Second Item of Business: Election of One (1) Substitute Audit & Supervisory Board Member Mr. Fumihiro Nagaya was elected as Substitute Audit & Supervisory Board Member.

   3. Number of voting rights exercised as the manifestation of the intention of approval, disapproval or abstention for matters resolved; requirement for adoption thereof; and resolution results thereof

      Matters Resolved	Number of Approval Votes	Number of Disapproval Votes	Number of Abstentions	Approval Ratio (%)	Resolution Result
      First Item of Business
      Yasuji Ishii	924,792	187,600	325	82.80	Approved
      Kaichiro Sakuma	1,099,845	12,647	229	98.47	Approved
      Tetsuya Kumakawa	1,101,823	10,669	229	98.65	Approved
      Keiji Taga	1,024,601	87,891	229	91.73	Approved
      Hiroaki Yagi	1,043,747	68,745	229	93.45	Approved
      Naoko Tani	1,042,506	69,986	229	93.34	Approved
      Richard Dyck	1,042,251	70,241	229	93.31	Approved
      Second Item of Business
      Fumihiro Nagaya	1,109,442	3,191	229	99.33	Approved

      (Notes) 1. The requirement for adoption of the each Item of Business is 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 the shareholders entitled to exercise voting rights are present.

      (Notes) 2. The approval ratio represents the ratio of approval votes to the number of voting rights of shareholders present at the Meeting (inclusive the number of approval votes exercised up to the day prior to the Meeting and the number of approval votes exercised by certain shareholders attending on the day of the Meeting, but exclusive of voting rights of shareholders who left in the middle of the Meeting).

   4. The reason why a portion of the number of voting rights of shareholders present at the meeting was not included

As the sum of the number of voting rights exercised up to the day prior to the Meeting and the 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 business were thus resolved lawfully under the Companies Act, the number of voting rights of the shareholders present at the Meeting whose intention of approval, disapproval or abstention was not confirmed has not been included.

END