www.satosyokuhin.co.jp/resources/2024/07/240701_64th_shareholders_resolution.pdf

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第64期定時株主総会招集ご通知

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https://www.satosyokuhin.co.jp/resources/2024/07/240701_64th_shareholders_resolution.pdf

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This document is a notice for the 64th Annual General Meeting of Shareholders of Sato Food Co., Ltd. scheduled to be held on July 23, 2024, in Niigata City, Japan. It provides details on the agenda items and methods for exercising voting rights. Key agenda items include the distribution of surplus funds, the election of directors and auditors, and the revision of remuneration amounts. Additionally, due to the introduction of electronic provision measures, shareholders can access materials online and exercise their voting rights through the internet.