This document has been translated from the Japanese original for convenience purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the Japaneseoriginal shall prevail. The Company assumes no responsibility for this translation or for direct,
indirect or any other forms of damages arising from this translation.

June 29, 2023
Yoshinari Kitajima
President
Dai Nippon Printing Co., Ltd.
1-1, Ichigaya-Kagacho 1-chome,
Shinjuku-ku, TokyoNOTICE OF RESOLUTIONS ADOPTED AT
THE 129th ORDINARY GENERAL MEETING OF SHAREHOLDERS

To Our Shareholders:

Notice is hereby given that the following reports and resolutions have been made at the 129th Ordinary
General Meeting of Shareholders of Dai Nippon Printing Co., Ltd. (the “Company”) held today as set
forth below.

Matters Reported:
1:
Report on the Business Report and the Consolidated Financial Statements for the 129thFiscal Period (from April 1, 2022 to March 31, 2023) and the Results of the Audit ofConsolidated Financial Statements for the 129th Fiscal Period (from April 1, 2022 toMarch 31, 2023) by the Accounting Auditor and the Board of Statutory Auditors
2:
Report on the Non-Consolidated Financial Statements for the 129th Fiscal Period (fromApril 1, 2022 to March 31, 2023)
The matters above were reported.

Matters Resolved:
1st Item:Appropriation of Retained Earnings
The agenda item was approved, as originally proposed, and it was determined that theyear-end dividend shall be ¥32 per share of the Company.
2nd Item:Election of Twelve (12) Directors
The agenda item was approved, as originally proposed, and the following twelve (12)Directors were elected, each of whom then assumed office:Yoshitoshi Kitajima, Yoshinari Kitajima, Kenji Miya, Masato Yamaguchi, Hirofumi

Hashimoto, Masafumi Kuroyanagi, Toru Miyake, Minako Miyama, Tsukasa
Miyajima, Kazuyuki Sasajima, Yoshiaki Tamura and Hiroshi Shirakawa.
* Mr. Tsukasa Miyajima, Mr. Kazuyuki Sasajima, Mr. Yoshiaki Tamura and Mr.
Hiroshi Shirakawa are Outside Directors.
3rd Item:Election of Four (4) Statutory Auditors
The agenda item was approved, as originally proposed, and the following four (4)Statutory Auditors were elected, each of whom then assumed office:Ryuji Minemura, Tatsuya Hisakura, Kazuhisa Morigayama and Yasuyoshi Ichikawa.
* Mr. Kazuhisa Morigayama and Mr. Yasuyoshi Ichikawa are Outside Statutory
Auditors.

END
Payment of Year-End Dividend
Pursuant to the resolutions of this Ordinary General Meeting of Shareholders, the Company will pay¥32 per share as a year-end dividend. Please receive the dividend at your nearby Japan Post Bank orpost office by submitting the enclosed “Dividend warrant for the 129th fiscal year” (dai-129ki haitoukinryousyusho) within the term of payment as described in the aforementioned document (from June 30,2023 until July 31, 2023).
For shareholders who instructed the Company to transfer the dividend to their bank account or securities
account, the Company has completed the transfer process to their designated account in accordance withthe enclosed “Confirmation of account for dividend payment” (ofurikomisaki nitsuite) or “How toreceive your dividend” (haitoukin no ouketori houhou nitsuite).
Please be advised that the enclosed “Dividend statement” (haitoukin keisansho) can be used to confirm
the dividend amount after receiving the dividend or as a supplementary document to be included in yourincome tax return.