NISSIN FOOD HLDGS CO LTD 25/06/2021 AGM
1Appropriation of SurplusFor
2.1Elect Andou Kouki - PresidentFor
2.2Elect Andou Noritaka - Executive DirectorFor
2.3Elect Yokoyama Yukio - Executive DirectorFor
2.4Elect Kobayashi Ken - Non-Executive DirectorFor
2.5Elect Okafuji Masahiro - Non-Executive DirectorFor
2.6Elect Mizuno Masato - Non-Executive DirectorFor
2.7Elect Nakagawa Yukiko - Non-Executive DirectorFor
2.8Elect Saskuraba Eietsu - Non-Executive DirectorFor
3Elect Reserve Corporate Auditor: Sugiura Tetsurou For
4Approve Deep Discount Stock Option PlanFor