www.nisshoku.co.jp/ir/assets/53009.pdf

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日本食品化工株式会社 第94期定時株主総会決議通知

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This document is a resolution notice regarding the 94th annual general meeting of shareholders of Nippon Shokuhin Kako Co., Ltd. held on June 25, 2015. The meeting reported on business activities and financial statements, and resolutions were made regarding the distribution of surplus, as well as the appointment of directors and auditors. A year-end dividend of 5 yen per share was approved, with four directors, including Shinichiro Suzuki, being appointed. Additionally, Kazuo Ito was newly appointed as an auditor, and substitute auditors were also determined. The document includes details on the payment methods for dividends.