www.nisshoku.co.jp/ir/assets/SB043198_E00442_rinpo_250626154837.pdf

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日本食品化工株式会社 臨時報告書 2025年6月27日提出

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https://www.nisshoku.co.jp/ir/assets/SB043198_E00442_rinpo_250626154837.pdf

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This document is an extraordinary report submitted by Nihon Shokuhin Kako Co., Ltd. regarding the resolutions made at the 104th Annual General Meeting of Shareholders held on June 26, 2025. It includes details on the distribution of surplus profits, the election of five directors, and the introduction of a performance-linked stock compensation system. The dividend is set at 55 yen per share, totaling approximately 270 million yen. The directors elected include Ken Arakawa, and all proposals were approved with a high percentage of votes in favor. Details regarding the exercise of voting rights are also provided.