Nippon Denko Co., Ltd. hereby announces that it has resolved, at a meeting of the Board of Directors held on February 26th, 2025, to change the personnel as follows.
The election of the directors is scheduled to be formally decided upon approval at the 125th Ordinary General Meeting of Shareholders to be held on March 27th, 2025.

1. Personnel changes in directors

Newly appointed candidates:

• Tsutomu Kishikawa (Managing Executive Officer of Nippon Denko Co., Ltd.)

Retiring director:

• Yoshimi Yamadera

2. Personnel changes in directors as Audit & Supervisory Committee Member

Newly appointed candidate：

• Kentaro Ono (Director of NIPPON STEEL LOGISTICS CO., LTD.

Retiring director:

• Hiroaki Kimura