www.nisshoku.co.jp/ir/assets/53018.pdf

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日本食品化工株式会社 第97期定時株主総会決議通知

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This document is a resolution notice regarding the 97th Annual General Meeting of Shareholders of Nippon Shokuhin Kako Co., Ltd. held on June 27, 2018. The meeting reported on business activities and financial statements, and resolutions were made on the disposal of surplus and the election of directors. A year-end dividend of 67.5 yen per share was approved, and five directors, including Mr. Takanoze Reki, were elected. Additionally, three audit committee directors were appointed, including Mr. Muramatsu Takashi. The document also outlines the payment methods for dividends to shareholders.