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, 2017
Yoshitoshi Kitajima
President
Dai Nippon Printing Co., Ltd.
1-1, Ichigaya-Kagacho 1-chome,
Shinjuku-ku, TokyoNOTICE OF RESOLUTIONS ADOPTED AT
THE 123rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
Notice is hereby given that the following reports and resolutions have been made at the 123rd
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:
Report on the Business Report and the Consolidated Financial Statements for the123rd Fiscal Period (from April 1, 2016 to March 31, 2017) and the Results of theAudit of Consolidated Financial Statements for the 123rd Fiscal Period (from April
1, 2016 to March 31, 2017) by the Accounting Auditor and the Board of Statutory
Auditors
2:
Report on the Financial Statements for the 123rd Fiscal Period (from April 1, 2016to March 31, 2017)
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:

Consolidation of Shares
The agenda was approved, as originally proposed, and it was determined that weshall consolidate two shares into one regarding common shares of the Companyand shall change the total number of shares authorized to be issued by theCompany from one billion four hundred ninety million (1,490,000,000) to seven
hundred forty five million (745,000,000).
The effective date of the above consolidation of shares and the change of theshare unit number (from one thousand (1,000) to one hundred (100)), whichchange was resolved at the Board of Directors Meeting of the Company held on
May 12, 2017, is October 1, 2017.
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:

Election of one (1) Statutory Auditor
The agenda was approved, as originally proposed, and Mr. Kuniaki Nomura waselected, who then assumed office.
* Mr. Kuniaki Nomura is an Outside Statutory Auditor.
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 123rd fiscal year”(dai-123ki haitoukin ryousyusho) within the term of payment as described in the aforementioned
document (from June 30, 2017 until July 31, 2017).
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.