株式会社ニッスイ第110期定時株主総会開催報告書

This document is a report on the 110th Annual General Meeting of Shareholders held by Nissui Corporation on June 26, 2025, at the Royal Park Hotel. The meeting was attended by 72 shareholders. The agenda included reporting on the business results and financial statements for the fiscal year ended March 31, 2025, and resolutions on the election of 10 directors and 2 auditors, as well as amendments to the performance-based stock compensation system for directors. All proposed agenda items were approved as presented. Additionally, six shareholders raised questions and comments covering eleven topics including the stock compensation system, corporate philosophy, shareholder benefits, climate change measures, and aquaculture operations.