Nissha held the Ordinary General Meeting of Shareholders for 95th Business Term

June 20, 2014

Nissha Printing Co.,Ltd.

Nissha Printing Co., Ltd. held the Ordinary General Meeting of Shareholders for 95th Business Term on June 20, 2014 at the headquarters of Nissha. 194 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, 4 shareholders put questions and opinions about the business forecast, the condition of Information and Communication, growth strategies, environmental effort and so on.

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 of Nissha, explained about corporate vision from three point of view; growth strategies, corporate governance and human resource development. New products from each business unit and research and development were displayed at the site and the Main hall, a gallery of the Company was shown to introduce the history of printing industry and our business.

We would like to express our deep appreciation to all attendees.
We will make continuous efforts to hold more satisfying general meeting as an opportunity for communication with our shareholders.

Outline of the meeting

Date and time June 20, 2014 10:00 a.m. - 11:00 a.m.
Venue Company auditorium, Nissha Printing Co., Ltd. (Kyoto, Japan)
Today's attendance 194 shareholders
Matters reported 1. The contents of the Business Report and Consolidated Financial Documents for the 95th business term
The Consolidated Financial Documents Audit Report of the Accounting Auditor and the Board of Corporate Auditors
2. The contents of Non-consolidated Financial Documents for the 95th business term
Proposals resolved Proposal 1: Appropriation of Surplus
Proposal 2: Election of 7 Directors
Proposal 3: Election of 1 Corporate Auditor

Shareholder Meeting

Shareholder Meeting

Briefing Session

Exhibition of the Products

Exhibition of the Products

Main Hall

Main Hall

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- The content of the web is information at press time, may change thereafter without notice. Planning goals, risks and uncertainties due to the fact, predictions and may differ from actual results. Please be forewarned.
- "Nissha" is a generic name of Nissha Co., Ltd. and "Nissha Group" is a Nissha Co., Ltd. and its group companies.

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