May 14, 2015

For immediate release

Company Name: Dai Nippon Printing Co., Ltd. Stock Code: 7912 (TSE1)

Name of Representative: Yoshitoshi Kitajima, President

Direct queries to: Takaaki Tamura, General Manager, Press and Public Relations

TEL: +81-3-5225-8220

Announcement of Treasury Stock Cancellation

Dai Nippon Printing Co., Ltd. (DNP) announced today that its Board of Directors, at a meeting held on May 14, 2015, decided to cancel treasury stock based on Article 178 of the Companies Act.
1. Class of shares DNP common stock
2. Total number of shares 20,000,000 shares
(Percentage of shares outstanding before cancellation 2.86%)
3. Cancellation date May 28, 2015 (Reference)
Shares outstanding after cancellation 680,480,693 shares

distributed by