Notice of End of the 101st Ordinary General Meeting of Shareholders
Nippon Paper Industries Co.,Ltd.
The Company is pleased to announce that the 101st Ordinary General Meeting of Shareholders was held at 10 a.m. today at the International Conference Center on the 2nd floor of the Keidanren Hall (Chiyoda-ku, Tokyo), and all of the following resolutions were passed as originally drafted and ended at 10:45 a.m.
Record
| Proposal No. 1 |
Disposal of surplus |
|---|---|
| Proposal No. 2 | Appointment of 9 Directors |
| Proposal No. 3 | Appointment of two Audit & Supervisory Board Members |