www.nisshoku.co.jp/ir/assets/53015.pdf

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日本食品化工株式会社 第96期定時株主総会決議通知

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This document is a notice of resolutions from the 96th Annual General Meeting of Shareholders of Nihon Shokuhin Kako Co., Ltd., held on June 28, 2017. The meeting included reports on business activities and financial statements. A resolution was passed to distribute a year-end dividend of 24 yen per share. Additionally, a stock consolidation was approved, merging five ordinary shares into one. Amendments to the articles of incorporation and the appointment of directors were also conducted, with Shinichiro Suzuki being selected as the representative director. Details regarding the payment methods for dividends are also provided.