Notice of End of the 99th Ordinarygeneral meeting of shareholders

Nippon Paper Industries Co., Ltd.

The Company would like to inform you that the 99th Ordinary general meeting of shareholders was 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 11:06 a.m.

 

Record