Nissha Co., Ltd. (hereinafter, “Nissha”) held the Ordinary General Meeting of Shareholders of 101st Business Term on March 24, 2020 at Global Headquarters of Nissha, where 224 shareholders attended.
After the business reports, two 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 12 questions regarding profitability and competition in Mobility (Automotive) market, impact by Coronavirus to Nissha’s productions, and expected effect out of Measures to Strengthen Profitability, etc.
After the General Meeting, we held a brief session for the management objectives and strategies. Junya Suzuki, Chairman of the Board, President and CEO of Nissha, explained about the progression of the Sixth Medium-term Business Plan (from January 1, 2018 through December 31,2020).

In order to prevent the spread of infection of the novel coronavirus (COVID-19), directors of the boards, staff and attendees wore masks and use alcohol properly to disinfect. In addition, we cancelled events as product exhibition and Main Hall tour, which have usually been combined to the General Meeting of Shareholders.

We would like to express our deep appreciation to all shareholders who attended the General Meeting and exercised the voting rights in advance.