To whom it may concern

July 28, 2023

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 July 28, 2023, has decided to cancel its own shares under Article 178 of the Companies Act.

1. Class of shares to be cancelled:

Common shares of the company

2. Number of shares to be cancelled:

800,000 shares

(0.57% of issued shares prior to cancellation)

3. Scheduled date of cancellation:

August 10, 2023

Reference

Number of issued shares subsequent to cancellation (including treasury shares): 139,800,000 shares

Contact information for inquiries on the above

Nissan Chemical Corporation

Finance and Accounting Department

TEL: 81-3-4463-8401

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Nissan Chemical Corporation published this content on 28 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2023 06:06:28 UTC.