Nissha Co., Ltd. (hereinafter, “Nissha”) held the Ordinary General Meeting of Shareholders of 102nd Business Term on March 19, 2021 at Global Headquarters of Nissha, where 64 shareholders attended.
After the business reports, two matters were deliberated and all of them were approved and carried as raised in the original proposal.
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 Seventh Medium-term Business Plan (from January 1, 2021 through December 31, 2023).

This year, we asked our shareholders to refrain from attending the venue in order to prevent the spread of COVID-19. At the same time, we delivered a part of the General Meeting by live streaming to provide an opportunity to explain our business results and medium- to long-term vision.
In addition, the Directors of the Board and Audit and Supervisory Board Members in Tokyo, where the state of emergency continues to be declared, attended the General Meeting remotely, and the shareholders who attended the venue cooperated in wearing masks and disinfecting with alcohol.


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