www.nisshoku.co.jp/ir/assets/53008.pdf

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日本食品化工株式会社 第94期定時株主総会招集通知

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This document is the notice for the 94th Annual General Meeting of Shareholders of Nippon Shokuhin Kako Co., Ltd. scheduled for June 25, 2015, at the Tokyo International Forum. The meeting will cover business reports, financial statements, and the election of directors and auditors. Shareholders unable to attend can exercise their voting rights by mail, and proxy attendance is allowed. The document also discusses the economic situation and company performance, highlighting the impact of fluctuating raw material prices and declining sales volumes. The company emphasizes its future management strategy, focusing on improving productivity and expanding value-added products.