Numbers of issued shares and shareholders(As of June 30, 2023)

• NPHD issued new shares through a third-party allotment to Nipsea International Limited and Fraser (HK) Limited on January 25, 2021. As a result, the total number of issued shares of NPHD increased by 148,700,000 to 474,102,443.
• Based on a resolution made at the Board of Directors meeting held on February 10, 2021, each share of common stock owned by shareholders listed or recorded in the final register of shareholders as of the record date of March 31, 2021, was split into five shares with effect from April 1, 2021. As a result, the total number of issued shares following the abovementioned issuance of new shares through a third-party allotment (474,102,443) increased by 1,896,409,772 to 2,370,512,215.
• Following the abovementioned stock split, pursuant to Article 184, Paragraph 2 of the Companies Act, on April 1, 2021, NPHD amended the total number of authorized shares prescribed in Article 6 of its Articles of Incorporation from 1,000,000,000 to 5,000,000,000.
• All shares are common stock and no class shares are issued.
• The Company has introduced a unit share system based on the provisions of the Companies Act, and shareholders have one voting right per unit (100 shares).

Distribution by Shareholder Type (number of shares held)

* Shareholding ratios are rounded to two decimal places.

Shareholder Numbers by Year (historical data)(As of June 30, 2023)

Breakdown by Investor Type (historical data)(As of June 30, 2023)

* Shareholding ratios are rounded to two decimal places.

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  Stock Data (historical data) (Excel: 21.0KB)

Policy on Cross-shareholdings

Specified investment securities

*1: Purpose of holding, quantitative benefits of holding, reasons for an increase in number of shares.
*2: Shareholding in NPHD shares includes shares held through a trust account.
*3: Shareholding in NPHD shares includes shares held by group companies.

Major Shareholders(As of June 30, 2023)

• The Company holds 21,885,522 shares of treasury stock and is excluded from the above list of major shareholders.
• The shareholding ratio is calculated exclusive of treasury shares.
• Nipsea International Limited is a wholly owned subsidiary company of Wuthelam Holdings Limited, of which Goh Hup Jin, Director of the Company, serves as Managing Director.
• Fraser (HK) Limited is a subsidiary company of a company (W (BVI) Holdings Limited) whose majority voting rights are held by Goh Hup Jin, Director of the Company, on his own account, and falls under affiliated parties of the Company.
• Since the Company was able to confirm the intention of the financial institutions to sell the shares of the Company’s common stock held by them, the Company resolved at the Board of Directors meeting held on January 7, 2022 to conduct a secondary offering of shares in overseas markets, in order to provide such sellers with a smooth opportunity to sell their shares and to resolve the issue of the low market liquidity of the Company’s stock relative to its market capitalization. In accordance with the resolution, the Company implemented the offering as shown on the next page. This secondary offering of shares in overseas markets was conducted with the goal of improving the liquidity of the Company’s stock, building a global base of investors that show an understanding of the Company’s growth strategies from a long-term perspective, and alleviating concerns surrounding the potential sale of the Company’s common stock held as strategic holdings. This secondary offering will also contribute to the improvement of the tradable share ratio required to maintain listing on the “Prime Market,” a new market segment of the Tokyo Stock Exchange.

Stock Overview

Exercise of Shareholders' Rights

• The Company sets the appropriate schedule of a General Meeting of Shareholders in order to ensure that shareholders can attend the shareholders meeting after giving sufficient consideration to the proposals, or can exercise their voting rights before the date of the General Meeting of Shareholders.
• The Company, in order to ensure that shareholders can appropriately exercise their voting rights, shall provide accurate information including electronic disclosure of the convocation notice of the General Meeting of Shareholders and disclosure in English, and shall work on the improvement of environment for exercise of voting rights, including the use of the Electronic Voting Platform.
• The Company, in the event of a proposal submitted by the Company have an opposition rate of 20% or more, shall examine the subsequent response through the analysis at the Board of Directors of the causes and issues surrounding such significant negative votes.
• The Company, upon receipt of a request for attendance from a beneficial shareholder who owns shares under the name of, for example, a trust bank, the Company will permit the shareholder to attend the General Meeting of Shareholders (including the attendance as an observer) after conducting a reasonable identity confirmation of the shareholder.

(From our "Corporate Governance Policies")

For reference: Ratio of voting rights required for voting at the General Meeting

For reference: Ratio of voting rights required for exercise of shareholders’ rights

• All of the above rights can be exercised in accordance with the provisions of the Companies Act. The same applies to the exercise of shareholder rights other than the above.

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