Nissha held the 97th Ordinary General Meeting of Shareholders

June 17, 2016

Nissha Printing Co.,Ltd.

Nissha Printing Co., Ltd. (hereinafter “Nissha”) held the Ordinary General Meeting of Shareholders of 97th Business Term on June 17, 2016 at the headquarters of Nissha. 251 shareholders attended the meeting. After the reports were made, 6 matters were deliberated and all of them were approved and carried as raised in the original proposal. In the Q&A session, 3 shareholders asked questions regarding the Independent Director, the impact of and measures against the yen appreciation, and the stock price.
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 our corporate management.
New products from all 4 business units and the Main Hall (registered tangible cultural property), a gallery of printing culture and transition of our technologies were displayed.
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 17, 2016 10:00 a.m. - 10:52 a.m.
Venue Headquarters of Nissha Printing Co., Ltd. (Kyoto, Japan)
Today's attendance 251 shareholders
Matters reported 1. The contents of the Business Report and Consolidated Financial Documents for the 97th business term
The Consolidated Financial Documents Audit Report of the Accounting Auditor and the Audit & Supervisory Board
2. The contents of Non-consolidated Financial Documents for the 97th business term
Proposals resolved Proposal 1: Appropriation of Surplus
Proposal 2: Election of 8 Directors
Proposal 3: Election of 2 Audit & Supervisory Board Members
Proposal 4: Revision of the Amount of Remuneration for Directors, Members of the Board and Audit & Supervisory Board Members
Proposal 5: Decision regarding Amount of Stock Compensation Paid to Directors, Members of the Board
Proposal 6: Renewal of Countermeasures Against a Large-scale Purchase of Shares of the Company (Takeover Defense Measures)

Nissha Ordinary General Meeting of Shareholders

The Ordinary General Meeting of Shareholders

Nissha Ordinary General Meeting of Shareholders

Nissha Main Hall

Main Hall

Exhibition of the Products

Exhibition of the Products

- The content of the web is information at press time, may change thereafter without notice. Due to risks and uncertainties, predictions 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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