#AntiTakeoverMeasures

The Company has resolved not to continue the anti-takeover measures, which have been in place since 2008, effective at the conclusion of the 69th Annual General Meeting of Shareholders scheduled for May 26, 2026.

Shin Nippon Denko Co., Ltd. has resolved to abolish the anti-takeover measures that have been in place since 2007 upon the conclusion of the 126th Annual General Meeting of Shareholders scheduled for late March 2026.