March 2, 2026
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
Corporate Officer
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 201st Annual General Meeting of Shareholders on March 27, 2026, as follows.

1. Director Candidates (as of March 27, 2026)

※As stated on Page 4 and 14 of the Notice of the 201st Annual General Meeting of Shareholders.

2. Retirement of Director of the Board (as of March 27, 2026)

And above