Notice of End of the 98th Ordinarygeneral meeting of shareholders
Nippon Paper Industries Co.,Ltd.
The Company would like to inform you that the 98th Ordinarygeneral meeting of shareholderswas held at the International Conference Center on the 2nd floor of the Keidanren Hall (Chiyoda-ku, Tokyo) from 10 a.m. today, and all of the following resolutions were passed as originally drafted, and ended at 11:16 a.m.
Record
| Proposal No. 1 | Disposal of surplus |
|---|---|
| Proposal No. 2 | Partial Amendment to the Articles of Incorporation |
| Proposal No. 3 | Appointment of 9 Directors |
| Proposal No. 4 | Appointment of one alternateAudit & Supervisory Board Member |