This document has been translated from the Japanese original for convenience purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the Japaneseoriginal shall prevail. The Company assumes no responsibility for this translation or for direct,
indirect or any other forms of damages arising from this translation.

June 29, 2022
Yoshinari Kitajima
President
Dai Nippon Printing Co., Ltd.
1-1, Ichigaya-Kagacho 1-chome,
Shinjuku-ku, TokyoNOTICE OF RESOLUTIONS ADOPTED AT
THE 128th ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:Notice is hereby given that the following reports and resolutions have been made at the 128th 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 the 128thFiscal Period (from April 1, 2021 to March 31, 2022) and the Results of the Audit ofConsolidated Financial Statements for the 128th Fiscal Period (from April 1, 2021 toMarch 31, 2022) by the Accounting Auditor and the Board of Statutory Auditors
2:
Report on the Non-Consolidated Financial Statements for the 128th Fiscal Period (fromApril 1, 2021 to March 31, 2022)
The matters above were reported.

Matters Resolved:
1st Item:Appropriation of Retained Earnings
The agenda item was approved, as originally proposed, and it was determined that theyear-end dividend shall be ¥32 per share of the Company.
2nd Item:Partial Amendments to the Articles of Incorporation
The agenda item 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(Amended parts are underlined.)
Articles of Incorporation Before Amendment
Articles of Incorporation after Amendment(Internet Disclosure and Deemed Provision of <Deleted>
Reference Documents for a General Meeting ofShareholders)
Article 15
When convening a General
Meeting of Shareholders, the Company may
deem that information pertaining to matters to
be stated or indicated in the ReferenceDocumentsforGeneral
MeetingofShareholders, Business Report, and nonconsolidated and consolidated fiscal
statements has been provided to the shareholders
by disclosing the same via the Internet pursuant
to the provisions of the applicable Ordinance ofthe Ministry of Justice.
<Newly established>(Measures for Electronic Provision, Etc.)
Article 15 When convening a General Meeting ofShareholders, the Company shall provide
information contained in the Reference Documents
for General Meeting of Shareholders electronically.
2. Among the matters to be provided electronically,
the Company may choose not to include all or partof the matters stipulated in the Ordinance of theMinistry of Justice in the paper copy to be sent toshareholders who have requested it by the record
date for voting rights.

<Newly established>(Supplementary provisions)1. The deletion of Article 15 (Internet Disclosureand Deemed Provision of Reference Documents for
a General Meeting of Shareholders) of the Articlesof Incorporation prior to amendment and theestablishment of Article 15 (Measures forElectronic Provision, Etc.) of the Articles ofIncorporation after amendment shall come intoeffect on September 1, 2022.
2. Notwithstanding the provisions of the preceding
paragraph, Article 15 of the Articles ofIncorporation prior to amendment shall remain inforce with respect to a General Meeting ofShareholders to be held on a date by February 28,2023.
3. These supplementary provisions shall be deleted
on March 1, 2023 or the lapse of three months fromthe date of the General Meeting of Shareholders set
forth in the preceding paragraph, whichever is later.

3rd Item:

Election of Twelve (12) Directors
The agenda item was approved, as originally proposed, and the following twelve (12)Directors were elected, each of whom then assumed office:Yoshitoshi Kitajima, Yoshinari Kitajima, Kenji Miya, Masato Yamaguchi, Satoru
Inoue, Hirofumi Hashimoto, Masafumi Kuroyanagi, Minako Miyama, Tsukasa
Miyajima, Kazuyuki Sasajima, Yoshiaki Tamura and Hiroshi Shirakawa.
Mr. Tsukasa Miyajima, Mr. Kazuyuki Sasajima, Mr. Yoshiaki Tamura and Mr.
Hiroshi Shirakawa are Outside Directors.

4th Item:

Determination of Remuneration for Granting Restricted Stock to Directors (Excluding
Outside Directors)
The agenda item was approved, as originally proposed, and it was determined that theCompany would make payments of remuneration for the purpose of granting restricted
stock to the Company’s Directors (excluding Outside Directors), separate from theamount of remuneration, etc., of the Company’s Directors which was approved at¥1,400 million or less per year (Outside Directors: ¥80 million or less per year) at the122nd Ordinary General Meeting of Shareholders held on June 29, 2016. The
remuneration to be paid for the purpose of granting restricted stock shall be a monetaryclaim and the total amount shall not exceed ¥300 million per year, and the total numberof common shares of the Company to be issued or disposed of for the Company’sDirectors (excluding Outside Directors) shall not exceed 300,000 shares per year.
END

Payment of Year-End Dividend
Pursuant to the resolutions of the Ordinary General Meeting of Shareholders, the Company will pay¥32 per share as a year-end dividend. Please receive the dividend at your nearby Japan Post Bank orpost office by submitting the enclosed “Dividend warrant for the 128th fiscal year” (dai-128ki haitoukinryousyusho) within the term of payment as described in the aforementioned document (from June 30,2022 until July 29, 2022).
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 in accordance withthe enclosed “Confirmation of account for dividend payment” (ofurikomisaki nitsuite) or “How toreceive your dividend” (haitoukin no ouketori houhou nitsuite).
Please be advised that the enclosed “Dividend statement” (haitoukin keisansho) can be used to confirm
the dividend amount after receiving the dividend or as a supplementary document to be included in yourincome tax return.