To whom it may concern

August 23, 2022

Company name: Nissan Chemical Corporation

Representative: YAGI Shinsuke, President

(Code number: 4021, TSE Prime Market)

Notice Regarding Cancellation of Treasury Shares

This is to notify that the Company, at the Board of Directors' meeting held on August 23, 2022, has decided to cancel its own shares under Article 178 of the Japanese Corporation Act.

  1. Class of shares to be cancelled:
  2. Number of shares to be cancelled:
  3. Scheduled date of cancellation:

Common shares of the company 700,000 shares

(0.49% of issued shares prior to cancellation) August 31, 2022

Reference

Number of issued shares subsequent to cancellation (including treasury shares): 141,300,000 shares

Contact information for inquiries on the above

Nissan Chemical Corporation

Finance and Accounting Department

TEL: 81-3-4463-8401

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Disclaimer

Nissan Chemical Corporation published this content on 23 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2022 06:15:02 UTC.