Nissha held the 105th Ordinary General Meeting of Shareholders

March 22, 2024

Nissha Co., Ltd.

Nissha Co., Ltd. (hereinafter, “Nissha”) held the Ordinary General Meeting of Shareholders of the 105th Business Term on March 22, 2024, at the Global Headquarters of Nissha. After the business reports, two proposals were deliberated and all of them were approved and carried as raised in the original.
We consider that the General Meeting of Shareholders is a valuable opportunity for communication with our shareholders. In order to enhance communication with them, we accepted questions from the shareholders prior to the event and delivered the General Meeting by live streaming.

On the day of the event, 73 shareholders attended at the venue, and the General Meeting took 56 minutes. 4 shareholders at the venue asked 5 questions regarding PBR improvement measures, executive structure for implementing the business portfolio strategies, and a share holder benefits (Nissha calendars). The chairman and directors in charge responded each question.

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 our medium-term prospects and our initiatives for sustainability.

We would like to express our deep appreciation to all shareholders who attended at the venue or viewed on the live streaming.

Outline of the General Meeting

Date and time March 22, 2024, 10:00 a.m. - 10:56 a.m.
Venue Global Headquarters of Nissha Co., Ltd. (Kyoto, Japan)
Today's attendance 73 shareholders
Reported Matters
  1. Report on the Business Report, Consolidated Financial Statements for the 105th business term (from January 1, 2023 through December 31, 2023) and the Audit Results of the Accounting Auditor and the Audit and Supervisory Board
  2. Report on the Non-consolidated Financial Statements for the 105th business term (from January 1, 2023 through December 31, 2023)
Resolved Proposals Proposal 1: Election of Nine (9) Directors of the Board
Proposal 2: Election of Two (2) Audit and Supervisory Board Members

Shareholder's Meeting

Shareholder's Meeting

Shareholder's Meeting

- 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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