NISSIN FOOD HLDGS CO LTD 26/06/2025 AGM
1Amend Articles: Set the Number of Board Directors For
2Appropriation of SurplusFor
3.1Re-Elect Andou Kouki - PresidentFor
3.2Re-Elect Andou Noritaka - Executive DirectorFor
3.3Elect Tanaka Mitsuru - Executive DirectorFor
3.4Re-Elect Kobayashi Ken - Non-Executive DirectorOppose
3.5Re-Elect Okafuji Masahiro - Non-Executive DirectorOppose
3.6Re-Elect Mizuno Masato - Non-Executive DirectorOppose
3.7Re-Elect Saskuraba Eietsu - Non-Executive DirectorFor
3.8Re-Elect Ogasawara Yuka - Non-Executive DirectorFor
3.9Re-Elect Yamaguchi Keiko - Non-Executive DirectorFor
3.10Elect Shimamoto Kumiko - Non-Executive DirectorFor
4Elect Hashimoto Akihiro as Audit and Supervisory Board MemberFor
5Re-Elect Sugiura Tetsurou as Substitute Audit and Supervisory Board Member For