www.nisshoku.co.jp/ir/assets/53011.pdf

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日本食品化工株式会社 第95期定時株主総会決議通知

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This document is a notification of the resolutions made at the 95th Annual General Meeting of Shareholders of Nippon Shokuhin Kako Co., Ltd. held on June 28, 2016. The meeting reported on business activities and financial statements, and approved a dividend of 7 yen per share. Additionally, amendments to the articles of incorporation, the election of directors, and the setting of remuneration were also approved. Notably, changes related to the transition to a company with an audit committee were included. Following the meeting, the board of directors appointed Shinichiro Suzuki as the president and representative director.