NICHIHA CORP 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 55 For
2Amend Articles to Disclose Shareholder Meeting Materials on Internet For
3.1Re-Elect Yoshioka NarumitsuFor
3.2Re-Elect Kojima KazuyukiFor
3.3Re-Elect Tonoi KazushiFor
3.4Re-Elect Kawamura YoshinoriFor
3.5Re-Elect Kawashima HisayukiFor
3.6Re-Elect Yagi KiyofumiFor
3.7Re-Elect Tajiri NaokiFor
3.8Re-Elect Nishi HiroakiFor