www.shinobufoods.co.jp/ir/ir_pdf/240521_kaiji.pdf

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シノブフーズ株式会社 取締役候補者の選任に関するお知らせ

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This document announces that Shinobu Foods Co., Ltd. has decided to appoint a new director candidate for the 54th Annual General Meeting of Shareholders scheduled for June 20, 2024. The new candidate is Mr. Atsushi Yoshii, who currently serves as a Senior Executive Officer in charge of the NB business and concurrently as the Head of the Eastern Japan Headquarters. The decision aims to strengthen the management structure by increasing the number of directors by one.