Nippon Sanso : Notice of Partial Amendments to Articles of Incorporation

	April 27, 2021
To whom it may concern:
Company name:	Nippon Sanso Holdings Corporation
Name of	Yujiro Ichihara
representative:	Representative Director, President CEO
	(TSE Code: 4091, First Section of the TSE)
Contact person:	Takayoshi Umehara
	General Manager, Public Relations
	Phone: [phone]

Notice of Partial Amendments to Articles of Incorporation

Nippon Sanso Holdings Corporation determined at the board of directors held today to submit a proposal to amend its Article of Incorporation partially to its Ordinary General Meeting of Shareholders scheduled to be held on June 18, 2021.

1. Reason for amendment

To allow for flexible action in operating Board of Directors meetings. 2. Details of amendment

The current Articles of Incorporation and the proposed amendment are as listed below.

	(Portions to be amended are underlined.)
Current Articles of Incorporation	Proposed amendment
Article 26 (Convener and Chairperson)	Article 26 (Convener and Chairperson)
1. A meeting of the Board of Directors	1. Except as otherwise provided by law,
shall be convened by the Chairperson	a meeting of the Board of Directors
who shall preside at such meeting.	shall be convened and presided over
	by the Director predesignated by the
	Board of Directors.
2. If the Chairperson is unable to attend	2. If the Director designated in
to his/her duties or the office thereof	accordance with the previous section
is vacant, the President shall act in	is unable to attend to his/her duties,
his/her place, and if the President is	another Director shall convene and
unable to attend to his/her duties,	preside over the meeting of the
another Director shall act in his/her	Board of Directors in the order
place in the order predetermined by	predetermined by resolution of the
resolution of the Board of Directors.	Board of Directors.