Nissha Co., Ltd. (hereinafter, “Nissha”) held the Ordinary General Meeting of Shareholders of the 107th Business Term on March 24, 2026, at the Global Headquarters in Kyoto, Japan. After the business report, two proposals were deliberated and both of them were approved and resolved as originally proposed.
Nissha considers that the General Meeting of Shareholders is a valuable opportunity for communication with our shareholders. In order to receive a broader range of opinions and interests from the shareholders, Nissha accepted questions prior to the event via the Internet.

On the day of the event, 82 shareholders attended the meeting, which lasted 57 minutes. Among the questions submitted prior to the event, those regarding initiatives to enhance share price and measures to improve brand recognition were taken up and responded to by the chairman. 3 shareholders at the meeting subsequently asked 5 questions regarding the diversification of the business portfolio, the accuracy of results forecasts, the performance of Nissha (the parent company) on a non-consolidated basis, and shareholder benefit programs. The chairman and directors in charge responded to each question.

After the General Meeting, Nissha held a management briefing session. Junya Suzuki, Chairman of the Board and Group CEO, explained our medium-term prospects and growth strategies.

We would like to express our deep appreciation to all shareholders who attended the meeting.