www.satosyokuhin.co.jp/resources/2022/07/220704_62th_shareholders_resolution.pdf

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第62期定時株主総会招集ご通知

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https://www.satosyokuhin.co.jp/resources/2022/07/220704_62th_shareholders_resolution.pdf

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This document is a notice for the 62nd Annual General Meeting of Shareholders of Sato Food Co., Ltd. scheduled for July 20, 2022, in Niigata City, Japan. It includes requests for shareholders to exercise their voting rights via the internet or by mail to mitigate the risk of infection. The agenda includes the disposal of surplus funds, amendments to the articles of incorporation, and the election of directors. Detailed procedures for exercising voting rights are provided, emphasizing the importance of participation while ensuring safety measures.