Shareholders’ Meeting

The 163rd Annual General Meeting of Shareholders

• Date and Time:Friday, June 26, 2026 at 10:00 A.M. (JST)

• Place:Auditorium of Nippon Shinyaku Co., Ltd. Head office located at 14, Nishinosho-Monguchi-cho, Kisshoin, Minami-ku, Kyoto, Japan

• Notice of The 163rd Annual General Meeting of ShareholdersPDF639 KB

Measures to Vitalize the General Shareholder Meetings and Smooth Exercise of Voting Rights

• Early Notification of General Shareholder Meeting
• Allowing Electronic Exercise of Voting Rights
• Participation in Electronic Voting Platform
• Providing Convocation Notice (Summary) in English