NIHON NOHYAKU CO., LTD.

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Stock Information

Shareholder Information(As of March 31,2023)

Name of Shareholders Number of Shares Held(in thousands) % of Shares Held
ADEKA Corporation 40,173 51.00
The Master Trust Bank of Japan, Ltd.(Trust Account) 5,898 7.49
Custody Bank of Japan, Ltd. (Trust account) 2,135 2.71
Mizuho Bank, Ltd. 1,997 2.54
MISP CLIENT SECURITIES 1,816 2.31
The Norinchukin Bank 1,401 1.78
Asahi Mutual Life Insurance Company 853 1.08
Resona Bank, Limited. 719 0.91
DFA INTL SMALL CAP VALUE PORTFOLIO 703 0.89
JP MORGAN CHASE BANK 385781 520 0.66

Note)
1. Although the Company holds 3,193 thousand shares of treasury shares, it is excluded from the above list of major shareholders.
2. The shareholding ratio is calculated after excluding treasury shares.

General Meeting of Shareholders

124nd Ordinary General Meeting of Shareholders
Date: June  21, 2023
Place: Ariake Room 
on the 2nd  floor of Royal Park Hotel
located at 2-1-1, Nihonbashi-Kakigara-cho, Chuo-ku, Tokyo 103-8520, Japan
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