1． This document is a translation of the official Japanese Notice Regarding Partial Amendments to the Company’s Articlesof Incorporation.
2． This translation is provided only as a reference to assist shareholders in their voting and does not constitute an official
document.
3． In the event of any discrepancies between this translated document and the Japanese original, the original shall prevail.

February 14th, 2019
To whom it may concern,
Name of Company
Nissha Co., Ltd.
Name of Representative
Junya Suzuki, Chairman of the Board, President and CEO(Code Number 7915; 1st Section of the Tokyo Stock Exchange)
Contact
Hayato Nishihara, Director of the Board and Senior Executive
Vice President, Chief Financial Officer(Telephone No. 075-811-8111)

Notice Regarding Partial Amendments to the Company’s Articles of Incorporation
It is hereby notified that Nissha Co., Ltd. (the "Company"), at the meeting of the Board of Directors held
today, determined to submit a proposition for partial amendments to its Articles of Incorporation to the Ordinary
General Meeting of Shareholders for the 100th Business Term to be held on March 22, 2019.
1. Reasons for the amendments:(1) Article 2 (Purposes) of the current Articles of Incorporation will be modified due to the expansion of ourgroup’s business domain accompanying the progression of the 6th Medium-term Business Plan initiatedfrom 2018.
(2) The Countermeasures Against a Large-scale Purchase of Shares of the Company (Takeover DefenseMeasures) will be discontinued and abolished by expiration of its effective term, and with this, theprovisions regarding this Countermeasures in Article 19 (Resolution on Action Plans to Handle Acts ofLarge-scale Purchases of the Company’s Shares) of the current Articles of Incorporation will be deleted,and Articles 20 and after will be moved forward.
(3) In addition, other language will be modified to clarify the effect of provisions.

2. Contents of the amendments:
The contents of the amendments are set forth in the exhibit attached hereto.
3. Schedule:
Date of the Ordinary General Meeting of Shareholders for the amendments to the Articles of Incorporation:
March 22, 2019
Effective date of the amendments: March 22, 2019
End1

Exhibit: Contents of the Amendments of the Articles of Incorporation
The contents of the amendments are as follows.
(Underlined portions indicate proposed changes)
Current Articles of IncorporationProposed Amendments
Article 1.

(Purposes)(Purposes)

Article 2. The purpose of the Company is to run theArticle 2. The purpose of the Company is to run thefollowing businesses.

following businesses.

1)

1)(Text omitted)～～

Article 1. (Text omitted)(Unchanged)(Unchanged)5)5)6) Production and sale of electronic parts, electronic

6) Production, sale, and development of electronicequipment,

andelectronictechnology

appliedparts, electronic equipment, electronic technology

equipment;

applied equipment, computer, network equipment andthe like;
7)(Text omitted)～～

7)(Unchanged)

9)9)10) Development, production and sale of medical

10) Development, production and sale of medical

devices, consumable medical products, analyzers,devices, medical materials, consumable medical

in-vitro diagnostics, quasi-drug and cosmetics;

products,

analyzers,

pharmaceuticals,

veterinary

drugs, in-vitro diagnostics, quasi-drug and cosmetics;
11) Production and sale of paper processed goods, fine11) Production and sale of packaging materials, paperarts and craft works, metal products, wooden products,

processed goods, fine arts and craft works, metalchemicalproducts,industryproducts,foodproducts,convenience goods and fiber processed goods;

woodenproducts,chemicalindustryproducts, food products, convenience goods and fiber
processed goods;(Text omitted)13) Import and export of goods and other things listed in
the preceding items; (Unchanged in English)

～14)

12)

in the preceding items; (Unchanged in English)
14)(Text omitted)

21)

21)

Article 3.

Article 3.

2(Unchanged)13) Import and export of goods and other things listed～

12)(Unchanged)

～～(Text omitted)(Unchanged)

Article 10.

Article 10.

(Transfer Agent)(Transfer Agent)

Article 11. The Company shall appoint a transfer agent.

Article 11. The Company shall appoint a transfer agent.

2. The transfer agent and its transfer handling office shall

2. The transfer agent and its transfer handling office

be designated by resolution of the Board of Directors

shall be designated by resolution of the Board ofof the Company and public notice thereof shall beDirectors of the Company and public notice thereof

issued by the Company.

shall be issued by the Company.

3. The register of shareholders and the ledger of stock

3. The register of shareholders and the ledger of stockacquisition rights of the Company shall be preparedacquisition rights of the Company shall be preparedand kept at the transfer handling office of the transferand kept at the transfer handling office of the transferagent, as well as any other business with respect to theagent, as well as any other business with respect toresister of shareholders shall be entrusted to theshares shall be entrusted to the transfer agent andtransfer agent and shall not be handled by theshall not be handled by the Company.

Company.
Article 12.
(Text omitted)

Article 18.
(Resolution on Action Plans to Handle Acts ofLarge-scale Purchases of the Company’s Shares)
Article 19. Action plans concerning acts of large-scalepurchase of the Company’s shares and mattersspecifically prescribed in laws and ordinances andthese Articles of Incorporation may be determined byresolutions of the Company’s General Meeting ofShareholders.
2. The action plans concerning acts of large-scalepurchases of the Company’s shares mentioned in theprevious paragraph shall mean those action plans that
the Company shall introduce before commencement of
any acquisition of shares by any party that could
damage the Company’s corporate value or thecommon interests of our shareholders, among the3～～

Article 12.

(Unchanged)

Article 18.
(Deleted)

Company’s measures in which, by issuing new sharesor share purchase warrants without having the main
business purpose , for example, procuring funds orconducting a business tie-up, the Company shall
impede any acquisition of the Company’s shares.
Further, here “introduce” shall mean making adecision on the specific details of such action plan
concerning acts of large-scale purchase of theCompany’s shares.

Article 41.

4Article 19.
(Text omitted)～～

Article 20.

Article 40.

(Unchanged)