Nissha held the 96th Ordinary General Meeting of Shareholders

June 19, 2015

Nissha Printing Co.,Ltd.

Nissha Printing Co., Ltd. held the Ordinary General Meeting of Shareholders or 96th Business Term on June 19, 2015 at the headquarters of Nissha. 261 shareholders attended the meeting. After the reports were made, 4 matters were deliberated and all of them were approved and carried as raised in the original proposal. In the Q&A session, 3 shareholders put questions and opinions about the Devices business forecast, the impact of the depreciation of the yen 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 the initiative in the Fifth Medium-term Business Plan which has launched in April 2015 and the diversity of Nissha’s management.
New products from each business unit and the hydrogen detectors adopted in the fuel cell vehicle 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 19, 2015 10:00 a.m. - 10:50 a.m.
Venue Headquarters of Nissha Printing Co., Ltd. (Kyoto, Japan)
Today's attendance 261 shareholders
Matters reported 1. The contents of the Business Report and Consolidated Financial Documents for the 96th 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 96th business term
Proposals resolved Proposal 1: Appropriation of Surplus
Proposal 2: Election of 7 Directors
Proposal 3: Election of 1 Audit & Supervisory
Proposal 4: Election of 1 Substitute Audit & Supervisory

Shareholder Meeting

Shareholder Meeting

Shareholder Meeting

Exhibition of the Products

Exhibition of the Products

Main Hall

Main Hall

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- "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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