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Nisshin OilliO : Notice of Convocation of the 152nd Annual General Meeting of Shareholders and Meeting Materials

These documents are partial translations of the Japanese originals for reference purposes only. In the event of any discrepancy between these.

Chuo kuTakahisa kunoCompany searchNisshin oillio group ltdTokyo stock exchangeSecurities codeVoting rightsNisshin oillio groupAnnual general meetingCompanies actReference documentsGeneral meetingExercising voting rights

Nisshin OilliO : Notification Regarding Change of Date for Establishment of Spinoff Joint Venture Company

Note: This document is a translation of the original Japanese version and provided for reference purposes only. In the event of any discrepancy between the Japanese original and this. | March 24, 2023

Tatsuya satoArata kobayashiTakahisa kunoEizo matsumotoJapan fair trade commissionNisshin oillio groupMills incNisshin oillio group ltdPrime marketManaging officerRaj oil millsManaging executive officerPrevious notificationRegarding changeSpinoff joint venture companySimple spinoff

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