www.shinobufoods.co.jp/ir/ir_pdf/250527_tsuchi.pdf

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第55期定時株主総会招集ご通知

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https://www.shinobufoods.co.jp/ir/ir_pdf/250527_tsuchi.pdf

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This document is a notice for the 55th Annual General Meeting of Shareholders scheduled for June 18, 2025. It provides shareholders with details regarding the date, location, agenda, and voting rights. The agenda includes the disposal of surplus funds, the election of two directors, the election of two substitute auditors, and the determination of compensation related to stock options for directors. It also explains the electronic provision measures that allow shareholders to exercise their voting rights via the internet. Shareholders are encouraged to vote in advance.