The following is an unofficial English translation of the Notice of Resolutions adopted at the 120th Ordinary
General Meeting of Shareholders of Dai Nippon Printing Co., Ltd. The Company provides this translation foryour reference and convenience only and without any warranty as to its accuracy or otherwise.

June 27, 2014
To Our Shareholders
Yoshitoshi Kitajima
President
Dai Nippon Printing Co., Ltd.
1-1, Ichigaya-Kagacho 1-chome,
Shinjuku-ku, TokyoNOTICE OF RESOLUTIONS ADOPTED AT
THE 120TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
Notice is hereby given that the reports and resolutions have been made at the 120th ordinary
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:

Matters concerning the business report, consolidated financial statements, theresults of the audit of the Company’s consolidated financial statements by anindependent auditor and the Board of Statutory Auditors for the 120th Fiscal Year(from April 1, 2013 to March 31, 2014)

2:

Matters concerning the non-consolidated financial statements for the 120th Fiscal
Year (from April 1, 2013 to March 31, 2014)

The contents of the above financial statements, among other matters, were reported.
Matters Resolved:
1st Agenda:

Disposal of Surplus
The agenda was approved, as originally proposed, and it was determined that ayear-end dividend payout shall be 16 yen per share of common stock of theCompany (together with the interim dividend of 16 yen, the annual dividend pershare will be 32 yen).

2nd Agenda: Election of Eighteen (18) Directors
The agenda was approved, as originally proposed, and the following eighteen (18)
directors were elected, each of whom then assumed office:Yoshitoshi Kitajima
Yoshinari Kitajima
Tetsuji Morino
Masaki Tsukada

Koichi Takanami
Mitsuhiko Hakii
Kunikazu Akishige
Sakae Hikita

Masayoshi Yamada
Masahiko Wada
Motoharu Kitajima
Fujio Yamazaki

Tokuji Kanda
Satoru Inoue

Takashi Saito
Tadao Tsukada

Kouichi Hashimoto
Tsukasa Miyajima* Mr. Tadao Tsukada and Mr. Tsukasa Miyajima are outside directors.

END

Payment of Year-End Dividend
Pursuant to the resolutions of the Ordinary General Meeting of Shareholders, the Company will pay
16 yen per share as a year-end dividend. Please receive the dividend at your nearby Japan Post
Bank or a post office by submitting the enclosed “Dividend warrant for the 120th fiscal year” (dai120ki haitoukin ryousyusho) within the term of payment as described in the aforementioned
document (from June 30, 2014 until July 31, 2014).
For shareholders who designated the Company to transfer the dividend to your bank account orsecurities account, the Company has completed the transfer process to your 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.