www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250127555515/pdfFile.pdf

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木徳神糧株式会社 役員退職慰労金制度廃止のお知らせ

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https://www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250127555515/pdfFile.pdf

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This document informs that Kitoku Shinryo Co., Ltd. has resolved to abolish the executive retirement allowance system. The reason for the abolition is part of a review of the executive compensation system, with the consent of all auditors. The abolition date is set for March 27, 2025, and a lump-sum payment will be made to the serving directors and auditors until the abolition. It is stated that there will be no impact on the company's performance.