不二製油株式会社 第97回定時株主総会報告

This document is a report on the 97th Annual General Meeting of Shareholders of Fuji Oil Co., Ltd., held on June 27, 2025. It includes the business report and the audit results of the consolidated financial statements for the fiscal year 2024. The agenda items included the distribution of surplus, the election of directors, and the election of audit committee members, all of which were approved as proposed. A year-end dividend of 26 yen per share was decided, and new directors, including Tatsuji Omori and Tetsuya Tokogawa, were appointed. The composition of external directors was also reported.