www.nisshoku.co.jp/ir/assets/53012.pdf

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日本食品化工株式会社 第96期定時株主総会招集通知

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This document is the notice for the 96th Annual General Meeting of Shareholders of Nihon Shokuhin Kako Co., Ltd. scheduled for June 28, 2017, at the Tokyo International Forum. The meeting will cover business reports, financial statements, and audit reports. Several resolutions will be proposed, including the distribution of surplus, stock consolidation, and the election of directors. Shareholders unable to attend can exercise their voting rights by mail. Despite ongoing economic uncertainties, the company is focused on improving production efficiency and reducing costs, resulting in a decrease in sales but an increase in operating profit.