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Convocation notice and Notice of resolutions

Fiscal Year Ended March 31, 2010

Convocation notice of the 98th ordinary general meeting of shareholders

Notice of resolutions adopted at the 98th ordinary general meeting of shareholders

Fiscal Year Ended March 31, 2009

Convocation notice of the 97th ordinary general meeting of shareholders

Notice of resolutions adopted at the 97th ordinary general meeting of shareholders

Extension of countermeasures (takeover defense measures) against large-scale purchases of NIPPON SHOKUBAI stock

About continuation

Summary of the Continuation of Countermeasures (Takeover Defense Measures) against Large-Scale Purchases of Nippon Shokubai Co., Ltd. Shares

Q&As with Respect to the Continuation of Countermeasures (Takeover Defense Measures) against Large-Scale Purchases of Nippon Shokubai Co., Ltd. Shares

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