www.nisshoku.co.jp/ir/assets/52862.pdf

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日本食品化工株式会社 第92期定時株主総会招集通知

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https://www.nisshoku.co.jp/ir/assets/52862.pdf

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This document is a notice for the 92nd Annual General Meeting of Shareholders of Nippon Shokuhin Kako Co., Ltd., scheduled for June 26, 2013. It provides shareholders with details regarding the date, location, agenda, and methods for exercising voting rights. The report includes business reports and financial statements, while the resolutions cover matters such as the distribution of surplus and the election of directors and auditors. It also explains the process for shareholders to appoint a proxy if they cannot attend the meeting.