www.nisshoku.co.jp/ir/assets/52865.pdf

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日本食品化工株式会社 第93期定時株主総会決議通知

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This document is a resolution notice regarding the 93rd Annual General Meeting of Shareholders of Nippon Shokuhin Kako Co., Ltd., held on June 26, 2014. The meeting reported on business activities and financial statements for the fiscal year. Key resolutions included the approval of a year-end dividend of 10 yen per share, the appointment of Yoshihisa Fujita as a new director, and the selection of alternate auditors, Teiji Hori and Yoshio Takahashi. The document also outlines the payment methods for dividends to shareholders.