第82回定時株主総会決議ご通知

This document notifies the resolutions and reports from Kagome Co., Ltd.'s 82nd Annual General Meeting held on March 26, 2026. The meeting included reports on the business activities for the fiscal year 2025 and the audit results. The election of six directors and three audit committee members was approved, along with one substitute audit committee member. Following the meeting, the board of directors and audit committee selected the representative director and full-time audit committee members, establishing the board's structure.