> Nissha held the Ordinary General Meeting of Shareholders for 92nd Business Term
Jun. 24, 2011Nissha held the Ordinary General Meeting of Shareholders for 92nd Business Term
Nissha Printing Co., Ltd. held the Ordinary General Meeting of Shareholders for 92nd Business Term on June 24, 2011 at the headquarters of Nissha. 232 shareholders attended the meeting. After the reports were made, three matters were resolved. All of them were approved and carried as raised in the original proposal. In the Q&A session, 5 shareholders put 9 questions about R&D, efforts for business recovery, view of retained earnings and so on.
After the general meeting, we held the Presentation of Management Objectives and Strategies with attendance of many shareholders. Junya Suzuki, President of Nissha, explained about the Company's status and forecast, and answered many questions from attendees. New products of the Company from each business unit were exhibited and a facility tour was made to introduce about our business.
We would like to express our deep appreciation to all attendees.
We will make continuous efforts to hold more satisfiable general meeting as the opportunity of communication with our shareholders.
Date and time
June 24, 2011 10:00a.m. - 10:46a.m.
Venue
Company auditorium, Nissha Printing Co., Ltd. (Nakagyo-ku, Kyoto, Japan)
Number of Attendance
232
Matters reported
The contents of the Business Report and Consolidated Financial Documents for the 92nd business term The Consolidated Financial Documents Audit Report of the Accounting Auditor and the Board of Corporate Auditors
The contents of Non-consolidated Financial Documents for the 92nd business term (from April 1, 2010 through March 31, 2011)
Proposals resolved
Proposal 1 Appropriation of Surplus Proposal 2 Election of 7 Directors Proposal 3 Election of 1 Corporate Auditor
Left: Exhibition of the Products Right: Facility Tour
Nissha Co.,Ltd., is a Japan-based company mainly engaged in the planning, development, production and sale of industrial materials, devices, medical technology, information and communication and others. It operates through four business segments. Industrial Materials segment produces and sells decorative films, molds, molded product and metallized paper. Device segment is engaged in manufacture and sale of film touch sensors, gas sensors and input devices. Medical Technology segment is engaged in the production and sale of medical electrodes and surgical instruments for medical institutions, and the contract manufacturing for medical device manufacturers. Information Communication segment is involved in the planning, production and sale of products and services such as publication printing, commercial printing, art solutions, and sales promotions. It is also engaged in the business of green space management, industrial waste separation collection and transportation, and security.
NISSHA CO., LTD. 
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