www.nisshoku.co.jp/ir/assets/101779.pdf

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日本食品化工株式会社 第100期定時株主総会招集通知

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This document is a notice for the 100th Annual General Meeting of Shareholders of Nihon Shokuhin Kako Co., Ltd., scheduled to be held on June 28, 2021, in Fuji City, Shizuoka Prefecture. Due to COVID-19, shareholders are encouraged to exercise their voting rights by mail. The agenda includes a report on the business and financial statements for the fiscal year 2020, as well as resolutions regarding the distribution of surplus and the election of directors. Measures for infection prevention, such as providing hand sanitizers and requiring masks, are also outlined.