Nissha held the 99th Ordinary General Meeting of Shareholders

March 23, 2018

Nissha Co., Ltd.

Nissha Co., Ltd. (“Nissha”) held the Ordinary General Meeting of Shareholders of 99th Business Term on March 23, 2018 at the headquarters of Nissha. 256 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, 6 shareholders asked questions regarding main customers of products in Industrial Materials business unit, performance and technologies in Devices business unit, Nissha’s recruitment plan and patent strategy, 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, Chairman of the Board, President and CEO of Nissha, explained about the details on the Sixth Medium-term Business Plan starting from January 2018 and our growth story at the session.
Alongside the session, our latest products from respective 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 March 23, 2018 10:00 a.m. - 11:03 a.m.
Venue Headquarters of Nissha Co., Ltd. (Kyoto, Japan)
Today's attendance 256 shareholders
Matters reported 1. Report on the Business Report, Consolidated Financial Statements for the 99th business term (from April 1, 2017 through December 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 99th business term (from April 1, 2017 through December 31, 2017)
Proposals resolved Proposal 1: Election of Nine (9) Directors of the Board
Proposal 2: Election of One (1) Audit and Supervisory Board Member
Proposal 3: Revision of Amount of Stock Compensation Paid to Directors of the Board

- 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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