www.shinobufoods.co.jp/ir/ir_pdf/250520_kaiji.pdf

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シノブフーズ株式会社 新任社外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 resolved to propose the appointment of a new outside director candidate at the 55th Annual General Meeting of Shareholders scheduled for June 18, 2025. The candidate is Mr. Hiroaki Oda, who has extensive experience in financial institutions and is expected to play a significant role in corporate management and risk management. Additionally, the current outside director, Mr. Michihiko Kato, is scheduled to retire upon the conclusion of the same meeting due to the expiration of his term.