This document has been translated from the Japanese original for convenience purposes only.
In the event of any discrepancy between this translated document and the Japanese original, theJapanese original shall prevail.
June 27, 2019
Yoshinari Kitajima
President
Dai Nippon Printing Co., Ltd.
1-1, Ichigaya-Kagacho 1-chome,
Shinjuku-ku, TokyoNOTICE OF RESOLUTIONS ADOPTED AT
THE 125th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
Notice is hereby given that the following reports and resolutions have been made at the 125thOrdinary General Meeting of Shareholders (the “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 the125th Fiscal Period (from April 1, 2018 to March 31, 2019) and the Results of theAudit of Consolidated Financial Statements for the 125th Fiscal Period (from April
1, 2018 to March 31, 2019) by the Accounting Auditor and the Board of Statutory
Auditors
2:
Report on the Financial Statements for the 125th Fiscal Period (from April 1, 2018to March 31, 2019)
The contents above were reported.
Matters Resolved:
1st Agenda:
Appropriation of Retained Earnings
The agenda was approved, as originally proposed, and it was determined that theyear-end dividend shall be ¥32 per share in the Company.
2nd Agenda:

Election of Nine (9) Directors
The agenda was approved, as originally proposed, and the following nine (9)Directors were elected, each of whom then assumed office:Yoshitoshi Kitajima, Yoshinari Kitajima, Tetsuji Morino, Masahiko Wada,

Satoru Inoue, Kenji Miya, Tadao Tsukada, Tsukasa Miyajima and RyuichiTomizawa* Mr. Tadao Tsukada, Mr. Tsukasa Miyajima and Mr. Ryuichi Tomizawa are
Outside Directors.

3rd Agenda:

Election of four (4) Statutory Auditors
The agenda was approved, as originally proposed, and the following four (4)Statutory Auditors were elected, each of whom then assumed office:Naoki Hoshino, Makoto Matsuura, Toshio Sano and Kazuhisa Morigayama* Mr. Makoto Matsuura and Mr. Kazuhisa Morigayama are Outside Statutory
Auditors.

END
Payment of Year-End Dividend
Pursuant to the resolutions of the Ordinary General Meeting of Shareholders, the Company willpay ¥32 per share as a year-end dividend. Please receive the dividend at your nearby Japan Post
Bank or post office by submitting the enclosed “Dividend warrant for the 125th fiscal year”(dai-125ki haitoukin ryousyusho) within the term of payment as described in the aforementioned
document (from June 28, 2019 until July 31, 2019).
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 inaccordance with the enclosed “Confirmation of account for dividend payment” (ofurikomisakinitsuite) or “How to receive your dividend” (haitoukin no ouketori houhou nitsuite).
Please be advised that the enclosed “Dividend statement” (haitoukin keisansho) can be used toconfirm the dividend amount after receiving the dividend or as a supplementary document to beincluded in your income tax return.