Nissha held the 97th Ordinary General Meeting of Shareholders
June 17, 2016
Nissha Printing Co.,Ltd.
Nissha Printing Co., Ltd. (hereinafter “Nissha”) held the Ordinary General Meeting of Shareholders of 97th Business Term on June 17, 2016 at the headquarters of Nissha. 251 shareholders attended the meeting. After the reports were made, 6 matters were deliberated and all of them were approved and carried as raised in the original proposal. In the Q&A session, 3 shareholders asked questions regarding the Independent Director, the impact of and measures against the yen appreciation, and the stock price.
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 the initiative in the Fifth Medium-term Business Plan which has launched in April 2015 and our corporate management.
New products from all 4 business units and the Main Hall (registered tangible cultural property), a gallery of printing culture and transition of our technologies were displayed.
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.
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 the initiative in the Fifth Medium-term Business Plan which has launched in April 2015 and our corporate management.
New products from all 4 business units and the Main Hall (registered tangible cultural property), a gallery of printing culture and transition of our technologies were displayed.
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 17, 2016 10:00 a.m. - 10:52 a.m. |
|---|---|
| Venue | Headquarters of Nissha Printing Co., Ltd. (Kyoto, Japan) |
| Today's attendance | 251 shareholders |
| Matters reported | 1. The contents of the Business Report and Consolidated Financial Documents for the 97th business term The Consolidated Financial Documents Audit Report of the Accounting Auditor and the Audit & Supervisory Board 2. The contents of Non-consolidated Financial Documents for the 97th business term |
| Proposals resolved | Proposal 1: Appropriation of Surplus Proposal 2: Election of 8 Directors Proposal 3: Election of 2 Audit & Supervisory Board Members Proposal 4: Revision of the Amount of Remuneration for Directors, Members of the Board and Audit & Supervisory Board Members Proposal 5: Decision regarding Amount of Stock Compensation Paid to Directors, Members of the Board Proposal 6: Renewal of Countermeasures Against a Large-scale Purchase of Shares of the Company (Takeover Defense Measures) |
The Ordinary General Meeting of Shareholders
Main Hall
Exhibition of the Products
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