To whom it may concern June 4, 2024 Company name: Nissan Chemical Corporation

Representative: YAGI Shinsuke, President

(Code number: 4021, TSE Prime Market)

Notice Regarding Status of Repurchase of the Company's Own Shares

This is to notify that Nissan Chemical Corporation purchased its shares in the market under Article 156 of the Companies Act, as applied pursuant to Article 165, Paragraph 3 of the same Act.

  1. Purchase period (Contract basis):
  2. Class of shares purchased:
  3. Total number of shares purchased:
  4. Total purchase cost:
  5. Method of purchase:

From May 14, 2024 to May 31, 2024 Common shares

420,000 shares

1,950,246,400 yen

Purchased on the Tokyo Stock Exchange

Reference

1. Details of the resolution at the Board of Directors' meeting on May 13, 2024 and May 28, 2024

(1) Class of shares:

Common shares of the company

(2) Total number of shares:

Up to 2,500,000 shares

(1.80% of total shares outstanding, excluding treasury shares)

(3) Total amount:

Up to 10,000,000,000 yen

(4) Period of repurchase:

From May 14, 2024 to March 31, 2025

2. Total number of shares repurchased in accordance with the above Board of Directors' meeting resolution (As of May 31, 2024)

  1. Total number of shares purchased: 420,000 shares

(2) Total purchase cost:

1,950,246,400 yen

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 04 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2024 06:04:04 UTC.