www.satosyokuhin.co.jp/resources/2025/07/250708_65th_shareholders_convocation.pdf

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第65期定時株主総会招集ご通知

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https://www.satosyokuhin.co.jp/resources/2025/07/250708_65th_shareholders_convocation.pdf

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This document is a notice for the 65th Annual General Meeting of Shareholders of Sato Foods Co., Ltd., scheduled to be held on July 30, 2025, in Niigata City, Niigata Prefecture. The agenda includes the disposal of surplus funds, the election of nine directors, and the election of three auditors. Shareholders are informed about the electronic provision system for materials, allowing them to exercise their voting rights in advance. Further details can be found on the company's website.