The Company's 2022 Annual General Shareholders' Meeting approved to Release the Board of Directors from Non-competition Restrictions

 The Company's 2022 Annual General Shareholders'
Meeting approved  to Release the Board of Directors from
Non-competition Restrictions

1.Date of the shareholders meeting resolution:2022/06/23
2.Name and title of the director with permission to engage in competitive
  conduct:
Respresentives of TOPPAN INC.: TAKAYUKI TAMURA
Respresentives of TOPPAN INC.: KOJI NAKAMURA
Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA
Respresentives of TOPPAN INC.: SAKAI HIROYUKI
3.Items of competitive conduct in which the director is permitted to engage:
Respresentives of TOPPAN INC.: TAKAYUKI TAMURA
 General Manager of Business Department, TOPPAN INC., Electronics Division
 ORTUS Subdivision
Respresentives of TOPPAN INC.: KOJI NAKAMURA
 General Manager, TOPPAN INC. Electronics Division ORTUS Subdivision
Respresentives of TOPPAN INC.: SADAHIRO NUMAZAWA
 General Manager of Business Strategy Department, TOPPAN INC., Electronics
 Division ORTUS Subdivision
Respresentives of TOPPAN INC.: SAKAI HIROYUKI
 (1) General Manager of Accounting Department, TOPPAN INC., Electronics
     Division;
 (2) Auditor, TOPPAN ELECTRONICS PRODUCTS CO., LTD.;
 (3) Director, ORTUSTECH (MALAYSIA) SDN. BHD.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
(From 2022/06/23 to 2025/06/22)
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was approved and adopted as proposed during the
shareholders' meeting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:NA