Extraordinary General Meeting of Shareholders (Jan. 27, 2010)

Notice to convene

• Notice of the Extraordinary General Meeting of Shareholders
• Business Report of NIPPON OIL CORPORATION [Attached Document and Reference Material for the General Meeting of Shareholders]
• Business Integration with Nippon Oil Corporation [Information for Shareholders]

Notice of resolution

• Notice of Resolution of the Extraordinary General Meeting of Shareholders

7th Annual General Meeting of Shareholders (Jun. 25, 2009)

Notice to convene

• Notice of the 7th Annual General Meeting of Shareholders

Notice of resolution

• Notice of Resolutions of the 7th Annual General Meeting of Shareholders