March 4, 2025
Name of company: Nippon Paint Holdings Co., Ltd. Representative: Yuichiro Wakatsuki
Director, Representative Executive Officer & Co-President
Wee Siew Kim
Director, Representative Executive Officer & Co-President Contact: Ryosuke Tanaka, Executive General Manager
Investor Relations, Sustainability and Public Relations

Notice of the Candidates of the Director of the Board

Nippon Paint Holdings Co., Ltd. announces that the Company has decided the Candidates of the Director of the Board to be proposed at the 200th Annual General Meeting of Shareholders on March 27, 2025, as follows.

1. Director Candidates (as of March 27, 2025)

※As stated on Page 5 and 16 of the Notice of the 200th Annual General Meeting of Shareholders.

2. Retirement of Director of the Board (as of March 27, 2025)

And above