1． This document is a translation of the official Japanese Notice Regarding Partial Amendments to the Company’s Articlesof Incorporation.
2． This translation is provided only as a reference to assist shareholders in their voting and does not constitute an officialdocument.
3． In the event of any discrepancies between this translated document and the Japanese original, the original shall prevail.

February 14, 2022
Junya Suzuki
Chairman of the Board, President and CEO
Nissha Co., Ltd.
Exchanges Listed: Tokyo Stock Exchanges, First Section 7915
Contact: Hitoshi Koya
Senior Vice President, CFOT +81 75 811 8111

Notice Regarding Partial Amendments to the Company’s Articles of Incorporation
It is hereby notified that Nissha Co., Ltd. (the "Company"), at the meeting of the Board of Directors held today,
determined to submit a proposition for partial amendments to its Articles of Incorporation to the Ordinary General
Meeting of Shareholders for the 103rd Business Term to be held on March 23, 2022 (hereinafter referred to as "theOrdinary General Meeting of Shareholders").

1. Reasons for the amendments:(1) Article 2 (Purposes) of the current Articles of Incorporation will be amended in order to reflect the expansionof the Group's business domain and future business development, as well as to align the purposes in line withthe current status of the business.
(2) Article 13, Paragraph 2 of the Articles of Incorporation will be added following the partial enforcement onJune 16, 2021, of the “Act for Partial Amendment, etc. of the Act on Strengthening IndustrialCompetitiveness” (Act No. 70 of 2021), which newly permits the holding of "general meetings ofshareholders without specifying venues" (so-called virtual-only general meetings of shareholders).
The Company consider the General Meeting of Shareholders as a valuable opportunity to communicate with
our shareholders. On the other hand, we believe that it is in the best interest of our shareholders to expand
the possibility of choosing the method of holding the General Meeting of Shareholders, taking into
consideration the reduction of risks in the event of the spread of infectious diseases or large-scale natural
disasters, as well as the progress of digitalization of society as a whole.
The addition of Article 13, Paragraph 2 of the Articles of Incorporation will become effective on the condition
that the Company receives confirmation from the Minister of Economy, Trade and Industry and the Ministerof Justice that the requirements stipulated in the Ordinance of the Ministry of Economy, Trade and Industry
and the Ministry of Justice are met, in addition to the resolution at the Ordinary General Meeting ofShareholders.
(3) In accordance with the enforcement on September 1, 2022 of the proviso to Article 1 of the Supplementary
Provisions of the "Act Partially Amending the Companies Act" (Act No. 70 of 2019), the Company will makethe necessary changes of its Articles of Incorporation in order to prepare to introduce a system for providing1©2022 Nissha Groupreference documents, etc. for the General Meeting of Shareholders in electronic format.
(4) In order to prepare for the future strengthening of the management system, the Company will add a sentence
stating that the Company may newly appoint a Vice Chairperson as Directors with Title as stipulated inArticle 22 (Representative Directors and Directors with Title) of the current Articles of Incorporation, while
deleting the sentence regarding the positions of Senior Executive Directors and Executive Directors, whichhave been effectively abolished due to the operation of the Executive Officer System.

2. Contents of the amendments:
The contents of the amendments are set forth in the exhibit attached hereto.

3. Schedule:
Date of the Ordinary General Meeting of Shareholders for the amendments to the Articles of Incorporation:
March 23, 2022 (scheduled)
Effective date of the amendments: March 23, 2022 (scheduled)End2©2022 Nissha GroupExhibit: Contents of the Amendments of the Articles of Incorporation
The contents of the amendments are as follows.
(Underlined portions indicate proposed changes.)
Current Articles of Incorporation
Article 1.

(Text omitted)

Article 1.

(Purposes)
Article 2. The purpose of the Company is to run
the following businesses.
1)～(Text omitted)
2)3) Surface decorations for synthetic resins, metals andglass and, production and sale of related products;
4)～(Text omitted)

6)7) Photoengraving, printing, book binding andprocessing, photography, and sale thereof;8) Production and sale of printing system instruments;
9) Development, production and sale of products basedon printing technology;10)Development, production and sale of medical
devices, medical materials, consumable medical
products, analyzers, pharmaceuticals, veterinary
drugs, in-vitro diagnostics, quasi-drug andcosmetics;(Moved from 7)(Moved from 8)(Moved from 9)
11)～(Text omitted)

21)(Unchanged)(Purposes)
Article 2. The purpose of the Company is to run
the following businesses.
1)～(Unchanged)2)3) Surface decorations for synthetic resins, metals,
glass and pulp and, production and sale of relatedproducts;
4)(Unchanged)～
6)(Moved to 8)(Moved to 9)(Moved to 10)7)Development, production and sale of medical
devices and related parts thereof, medical materials,
consumable medical products, analyzers,
pharmaceuticals, veterinary drugs, in-vitro
diagnostics, quasi-drug and cosmetics;
8) Photoengraving, printing, book binding andprocessing, photography, and sale thereof;9) Production and sale of printing system instruments;
10) Development, production and sale of products
based on printing technology;
11)～(Unchanged)
21)

Article 12.

Article 3.
～
Article 12.

(Time of Convening General Meeting of Shareholders)
Article 13. The Ordinary General Meeting ofShareholders of the Company shall be convened in
March of each year, and an Extraordinary General
Meeting of Shareholders shall be convened
whenever necessary.

(Time of Convening General Meeting of Shareholders)
Article 13. The Ordinary General Meeting ofShareholders of the Company shall be convened in
March of each year, and an Extraordinary General
Meeting of Shareholders shall be convened
whenever necessary.

Article 3.
～

3

Proposed Amendments(Text omitted)©2022 Nissha Group(Unchanged)

(Newly established)

Article 14.
～

2. The General Meeting of Shareholders may be held
without specifying a venue.
Article 14.
～
Article 15.

(Text omitted)

Article 15.
(Disclosure by Internet and Deemed Submission ofReference Material for the General Meeting ofShareholders, etc.)
Article 16. If the information relating to the matters tobe described or shown in the Reference Material for
General Meeting of Shareholders, Business Report,
Non-consolidated Financial Documents andConsolidated Financial Documents has been
disclosed by utilizing the Internet in accordancewith the provisions of the ministerial ordinance ofthe Ministry of Justice, in convening the General
Meeting of Shareholders, the Company may deem
such information submitted to the shareholders.

(Deleted)(Newly established)(Provision of Documents for the General Meeting ofShareholders in Electronic Format, etc.)
Article 16. In convening the General Meeting ofShareholders, the Company shall provide thecontents of the Reference Material, etc. for theGeneral Meeting of Shareholders in an electronic
format.
2. Among the contents provided in an electronic
format, the Company may exclude all or part ofmatters prescribed by the provisions of theministerial ordinance of the Ministry of Justice fromthe document that will be issued to shareholders
who requested the issuance of such a document by
the base date of the voting right.

Article 17.
～4(Unchanged)

Article 17.
～(Text omitted)(Unchanged)

Article 21.

Article 21.

(Representative Directors and Directors with Title)
Article 22. The Representative Director shall beelected by the resolution of the Board of Directors.
2. One Chairperson, one President and CEO, and one
or more Corporate Vice President(s), Senior
Executive Director(s) and Executive Director(s)may be elected from among the Directors of theCompany by the resolution of the Board ofDirectors.

(Representative Directors and Directors with Title)
Article 22. The Representative Director shall beelected by the resolution of the Board of Directors.
2. One Chairperson, one Vice Chairperson, one
President and CEO, and one or more Corporate
Vice President(s) may be elected from among theDirectors of the Company by the resolution of theBoard of Directors.

Article 23.
～Article 40.

Article 23.
～Article 40.

(Text omitted)©2022 Nissha Group(Unchanged)

(Newly established)

5(Supplementary Provisions)
Article 1. The deletion of Article 16 of the current
Articles of Incorporation (Disclosure by Internetand Deemed Submission of Reference Material for
the General Meeting of Shareholders, etc.) and theestablishment of Article 16 in the amended Articlesof Incorporation (Provision of Documents for theGeneral Meeting of Shareholders in ElectronicFormat, etc.) shall be effective from the date ofenforcement provided for in the proviso to Article 1of the Supplementary Provisions of the Act Partially
Amending the Companies Act (Act No.70 of 2019)(hereinafter, “Date of Enforcement”).
Article 2. Notwithstanding the provisions of thepreceding article, Article 16 of the current Articles
of Incorporation shall remain effective regarding
any General Meeting of Shareholders held on a datewithin six months from the Date of Enforcement.
Article 3. These Supplementary Provisions shall bedeleted on the date when six months have passedfrom the Date of Enforcement or three months havepassed from the date of the General Meeting ofShareholders in the preceding article, whichever islater.

©2022 Nissha Group