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 29, 2016
Yoshitoshi Kitajima
President
Dai Nippon Printing Co., Ltd.
1-1, Ichigaya-Kagacho 1-chome,
Shinjuku-ku, TokyoNOTICE OF RESOLUTIONS ADOPTED AT
THE 122nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
Notice is hereby given that the following reports and resolutions have been made at the 122ndOrdinary 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 the122nd Fiscal Period (from April 1, 2015 to March 31, 2016) and the Results of theAudit of Consolidated Financial Statements for the 122nd Fiscal Period (fromApril 1, 2015 to March 31, 2016) by the Accounting Auditor and the Board ofStatutory Auditors
2:
Report on the Financial Statements for the 122nd Fiscal Period (from April 1, 2015to March 31, 2016)
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 ¥16 per share in the Company (therefore, together
with the interim dividend of ¥16, the annual dividend per share will be ¥32).
2nd Agenda:

Partial Amendments to the Articles of Incorporation
The agenda was approved, as originally proposed.
The details of the amendments are described in the next page.

Details of the Amendments to the Articles of Incorporation(Underlines indicate amended portions)
Articles of Incorporation Before Amendment(Purpose)
Article 2. The purpose of the Company shallbe to engage in the following
businesses:

Articles of Incorporation after Amendment(Purpose)
Article 2. The purpose of the Company shallbe to engage in the following
businesses:(1) through (7)(Contents are omitted)(1) through (7)(Contents remain the same)

(8)

(8)

The manufacture and sales of arts andcrafts, furniture and fittings,
miscellaneous daily goods, foods,
pharmaceutical products, cosmeticproducts, chemical industry products,
textiles, paper and processed paper
products, wood products and metal
products, and the sales of general
fuels;The manufacture and sales of arts andcrafts, furniture and fittings,
miscellaneous daily goods, foods,
pharmaceutical products,
quasi-drugs, cosmetic products,
medical equipment, chemicalindustry products, textiles, paper andprocessed paper products, wood
products and metal products, andsales of general fuels;(9) through (29)(Contents are omitted)(9) through (29)(Contents remain the same)(30) The planning, operation and dataprocessing agency services for such
HR related tasks as recruitment,
personnel transfers, benefits andtraining, and accounting agencyservices;(30) The agency services for corporate
data processing, etc. and accounting
agency services;(31) through (39)(Contents are omitted)(31) through (39)(Contents remain the same)(Number of Directors)
Article 18. The Company shall have not morethan twenty (20) Directors.

(Number of Directors)
Article 18. The Company shall have not morethan sixteen (16) Directors.

(Exemption of Directors from Liabilities)
Article 28 (Contents are omitted)
2.
Pursuant to the provisions of Article
427, Paragraph 1 of the Companies
Act, the Company may enter into anagreement for limiting liability,stipulated in Article 423, Paragraph 1(Exemption of Directors from Liabilities)
Article 28 (Contents remain the same)
2.
Pursuant to the provisions of Article
427, Paragraph 1 of the Companies
Act, the Company may enter into anagreement for limiting liability,
stipulated in Article 423, Paragraph 1

of the said Act, with Outside
Directors which limits the maximum
amount of their liabilities fordamages arising from their failure toperform duties; provided that themaximum amount of liabilities fordamages under such agreement shallbe the amount provided for by law.

of the said Act, with Directors(excluding Executive Directors, etc.)
which limits the maximum amount of
their liabilities for damages arisingfrom their failure to perform duties;
provided that the maximum amountof liabilities for damages under suchagreement shall be the amountprovided for by law.

(Exemption of Statutory Auditors fromLiabilities)
Article 37 (Contents are omitted)
2.
Pursuant to the provisions of Article
427, Paragraph 1 of the Companies
Act, the Company may enter into anagreement for limiting liability,
stipulated in Article 423, Paragraph 1of the said Act, with Outside
Statutory Auditors which limits themaximum amount of their liabilities
for damages arising from their failure
to perform duty; provided themaximum amount of liabilities fordamages under such agreement shallbe the amount provided for by law.

(Exemption of Statutory Auditors fromLiabilities)
Article 37 (Contents remain the same)
2.
Pursuant to the provisions of Article
427, Paragraph 1 of the Companies
Act, the Company may enter into anagreement for limiting liability,
stipulated in Article 423, Paragraph 1of the said Act, with StatutoryAuditors which limits the maximum
amount of their liabilities fordamages arising from their failure to
perform duty; provided the maximum
amount of liabilities for damages
under such agreement shall be theamount provided for by law.

3rd Agenda:

Election of Twelve (12) Directors
The agenda was approved, as originally proposed, and the following twelve (12)Directors were elected, each of whom then assumed office:Yoshitoshi Kitajima, Koichi Takanami, Masayoshi Yamada, Yoshinari Kitajima,Masahiko Wada, Tetsuji Morino, Tokuji Kanda, Motoharu Kitajima, Takashi
Saito, Satoru Inoue, Tadao Tsukada and Tsukasa Miyajima* Mr. Tadao Tsukada and Mr. Tsukasa Miyajima are Outside Directors.

4th Agenda:

Revision of the Amount of Compensation payable to Directors
The agenda was approved, as originally proposed, and it was determined that theamount of compensation is revised to up to ¥1.4 billion per year (including theamount of compensation for Outside Directors which is revised to up to ¥80
million per year).

5th Agenda:

Continuation of Countermeasures against Large-Scale Purchase of theCompany’s Shares (Takeover Defense Measures)

The agenda was approved, as originally proposed.
END
Payment of Year-End Dividend
Pursuant to the resolutions of the Ordinary General Meeting of Shareholders, the Company willpay ¥16 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 122nd fiscal year”(dai-122ki haitoukin ryousyusho) within the term of payment as described in the aforementioned
document (from June 30, 2016 until August 1, 2016).
For shareholders who designated the Company to transfer the dividend to your bank account or
securities 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.