Nippon Kanzai Co., Ltd. (the “Company”) announces that, at the Board Meeting held on March 24, 2016, the Company’s Board of Directors resolved to hold an Annual General Meeting of Shareholders for the Fiscal Year Ending March 31, 2016 in the Large Conference Room of its registered office located at 9-16, Rokutanji-cho, Nishinomiya City, Hyogo Prefecture, Japan, starting at 10am on Friday June 17, 2016. The details will be announced later.