www.nisshoku.co.jp/ir/assets/52864.pdf

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日本食品化工株式会社 第93期定時株主総会招集通知

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This document is a notice for the 93rd Annual General Meeting of Shareholders of Nippon Shokuhin Kako Co., Ltd. scheduled for June 26, 2014, at the Tokyo International Forum. It provides shareholders with information regarding business reports, financial statements, and the methods for exercising voting rights. The agenda includes the distribution of surplus, the election of a director, and the election of two substitute auditors. It also explains the process for proxy voting in case shareholders cannot attend. Additionally, the document discusses the economic environment and market trends, addressing the company's performance and future challenges.