Nissha held the 98th Ordinary General Meeting of Shareholders

June 16, 2017

Nissha Printing Co., Ltd.

Nissha Printing Co., Ltd. (“Nissha”) held the Ordinary General Meeting of Shareholders of 98th Business Term on June 16, 2017 at the headquarters of Nissha. 261 shareholders attended the meeting. After the reports were made, three matters were deliberated and all of them were approved and carried as raised in the original proposal. In the Q&A session, 5 shareholders asked questions regarding the progress on the construction of Nissha Technology Center Kyoto (provisional name) in Global Headquarters, risks related to cross boarder M&As and synergy effects on business activities of the Life Innovation business unit, etc.
After the General Meeting, we held a briefing session of the presentation of management objectives and strategies with attendance of many shareholders. Junya Suzuki, President and CEO, Chairman of the Board of Nissha, explained about the progress on the Fifth Medium-term Business Plan starting from April 2015 and our growth story at the session.
Alongside the session, our latest products from all four business units and the Main Hall (registered tangible cultural property), a gallery of printing culture and transition of our technologies were displayed in order to provide a better understanding of our business activities.
We would like to express our deep appreciation to all shareholders who attended the General Meeting.
We will make continuous efforts to hold more satisfying general meeting as an opportunity for communication with our shareholders.

Outline of the General Meeting

Date and Time June 16, 2017 10:00 a.m. - 10:57 a.m.
Venue Headquarters of Nissha Printing Co., Ltd. (Kyoto, Japan)
Today's Attendance 261 shareholders
Matters Reported 1. Report on the Business Report, Consolidated Financial Statements for the 98th business term (from April 1, 2016 through March 31, 2017) and the Audit Results of the Accounting Auditor and the Audit and Supervisory Board
2. Report on the Non-consolidated Financial Statements for the 98th business term (from April 1, 2016 through March 31, 2017)
Proposals Resolved Proposal 1: Appropriation of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Election of Eight(8) Directors, Members of the Board

Nissha Ordinary General Meeting of Shareholders

The Ordinary General Meeting of Shareholders

Nissha Ordinary General Meeting of Shareholders

Exhibition of the Products

Exhibition of the Products

Nissha Main Hall

Main Hall

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- "NISSHA" and "Nissha group" is a generic name of Nissha Printing Co., Ltd. and its group companies.

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