www.nisshoku.co.jp/ir/assets/52863.pdf

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日本食品化工株式会社 第92期定時株主総会決議通知

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This document is a notice of resolutions from the 92nd Annual General Meeting of Shareholders of Nippon Shokuhin Kako Co., Ltd., held on June 26, 2013. The meeting included reports on business activities and financial statements for the fiscal year. Key resolutions included the approval of a year-end dividend of 13 yen per share, the election of five directors including Shinichiro Suzuki, and the appointment of Naoto Onuma as a new auditor. Additionally, substitute auditors were appointed, and the decision to abolish the accumulated retirement compensation system was made. Shinichiro Suzuki was also selected as the president and representative director.