株式会社ニッスイ第110期定時株主総会決議通知（2025年6月26日）

This document notifies shareholders of the resolutions passed at Nippon Suisan Kaisha, Ltd.'s 110th Annual General Meeting of Shareholders held on June 26, 2025. The meeting reported on the 110th fiscal period (April 1, 2024 to March 31, 2025) business report and consolidated financial statements, along with accounting auditor and audit committee audit results. Key resolutions included the election of 10 directors including Shingo Hamada as chairman, the appointment of 2 auditors (Tomoshige Jingu and Ken Tadokoro), and the approval of revisions to the performance-linked stock compensation system for directors.