株式会社ニッスイ 第110期定時株主総会 電子提供措置事項

This document presents the electronic disclosure matters for Nippon Suisan Kaisha, Ltd.'s 110th Annual General Meeting of Shareholders. It outlines the company's policy on corporate control, emphasizing that financial and business decisions should be determined by shareholders' collective will. The company implements measures to protect corporate value and shareholder interests against inappropriate acquisition attempts, including business value enhancement, strengthened corporate governance, and improved information disclosure. The consolidated statement of changes in shareholders' equity for fiscal year 2024 is included, reporting net income of ¥25.381 billion and total net assets of ¥257.035 billion.