Nissha Co., Ltd. (hereinafter, “Nissha”) held the Ordinary General Meeting of Shareholders of the 104th Business Term on March 23, 2023, at the Global Headquarters of Nissha. After the business reports, three 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, 67 shareholders attended at the venue, and the General Meeting took 58 minutes. Four shareholders at the venue asked questions regarding the key strategies of the medium-term business plan, the Company’s main products and sales strategies in the priority markets, and measures to improve the stock price. 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.