> 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