Notice of End of the 100th Ordinarygeneral meeting of shareholders
Nippon Paper Industries Co., Ltd.
The Company would like to inform you that the Company held the 100th Ordinarygeneral meeting of shareholdersat the International Conference Center on the 2nd floor of the Keidanren Kaikan (Chiyoda-ku, Tokyo) from 10 a.m. today, and all of the following resolutions were passed as originally drafted, and ended at 10:56 a.m.
Record
| Proposal No. 1 |
Disposal of surplus |
|---|---|
| Proposal No. 2 | Appointment of 9 Directors |
| Proposal No. 3 | Appointment of one Audit & Supervisory Board Member |
| Proposal No. 4 | Appointment of one alternate Audit & Supervisory Board Member |