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This document is the notice convening Nissui Corporation's 110th General Meeting of Shareholders, scheduled for June 26, 2025, at the Royal Park Hotel in Tokyo's Chuo Ward. In fiscal 2024, the final year of Recipe1, the company achieved record-high sales, operating profit, and ordinary income, with net profit marking four consecutive years of record highs. Starting in fiscal 2025, the new medium-term management plan "GOOD FOODS Recipe2" launches, strengthening the value chain based on materiality to realize the long-term vision "GOOD FOODS 2030" in an increasingly uncertain business environment.
