www.nisshoku.co.jp/ir/assets/82330.pdf

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日本食品化工株式会社 第99期定時株主総会招集通知

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May 16, 2026, 06:35 AM

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This document is a notice for the 99th Annual General Meeting of Shareholders of Nihon Shokuhin Kako Co., Ltd. Due to the impact of the COVID-19 pandemic, the venue has been changed from Tokyo to Fujishi, Shizuoka Prefecture. Shareholders are encouraged to refrain from attending in person and to exercise their voting rights by mail for safety reasons. The meeting is scheduled for June 25, 2020, and the agenda includes business reports and the election of directors. Shareholders are requested to wear masks and maintain social distancing during the meeting.

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