www.satosyokuhin.co.jp/resources/2025/07/250730_65th_shareholders_convocation.pdf

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第65期定時株主総会決議ご通知

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https://www.satosyokuhin.co.jp/resources/2025/07/250730_65th_shareholders_convocation.pdf

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This document is a notification regarding the 65th Annual General Meeting of Shareholders of Sato Foods Co., Ltd., held on July 30, 2025. The meeting reported on the business activities and consolidated financial statements for the period from May 1, 2024, to April 30, 2025, along with the audit results. Among the resolutions, the distribution of surplus was approved, resulting in a year-end dividend of 70 yen per share. Additionally, the election of 9 directors and 3 auditors was conducted, with reappointments including external directors.