Nissha held the Ordinary General Meeting of Shareholders for 95th Business Term
June 20, 2014
Nissha Printing Co.,Ltd.
Nissha Printing Co., Ltd. held the Ordinary General Meeting of Shareholders for 95th Business Term on June 20, 2014 at the headquarters of Nissha. 194 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, 4 shareholders put questions and opinions about the business forecast, the condition of Information and Communication, growth strategies, environmental effort and so on.
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 corporate vision from three point of view; growth strategies, corporate governance and human resource development. New products from each business unit and research and development were displayed at the site and the Main hall, a gallery of the Company was shown to introduce the history of printing industry and our business.
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 20, 2014 10:00 a.m. - 11:00 a.m. |
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Venue | Company auditorium, Nissha Printing Co., Ltd. (Kyoto, Japan) |
Today's attendance | 194 shareholders |
Matters reported | 1. The contents of the Business Report and Consolidated Financial Documents for the 95th business term The Consolidated Financial Documents Audit Report of the Accounting Auditor and the Board of Corporate Auditors 2. The contents of Non-consolidated Financial Documents for the 95th business term |
Proposals resolved | Proposal 1: Appropriation of Surplus Proposal 2: Election of 7 Directors Proposal 3: Election of 1 Corporate Auditor |