www.kagome.co.jp/library/pdf/english/company/ir/meeting/2025/82_2.pdf

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カゴメ株式会社 第82回定時株主総会決議通知

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This document reports on the resolutions approved at the 82nd Annual General Meeting of Shareholders of KAGOME Co., Ltd., held on March 26, 2026. The meeting included the presentation of the business report and financial statements for the fiscal year 2025. Six directors were elected, excluding those who are members of the Audit and Supervisory Committee, along with three directors who are members of the committee. Additionally, a substitute director for the Audit and Supervisory Committee was elected. The composition of the Board of Directors is detailed, including the appointment of outside directors and their independence as required by the Tokyo Stock Exchange.