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Nichimo : NOTICE OF THE 138th ANNUAL GENERAL MEETING OF SHAREHOLDERS

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original,.

Shinagawa kuShinya aokiTatsuya kikuchiYumiko yoshieToshio yamamotoSunao hirataYoshiyuki tsuchidaKazuaki matsumotoTadayoshi koremuraToshihiko suwabeYoshitomo yagetaNinjo akashiArticles of incorporation the companyTokyo stock exchange asNippon sokki co ltdFood business division

NS : Notice of the 44th Annual General Meeting of Shareholders

To: Our Shareholders I would like to express my sincere gratitude to you for your continued support. While society undergoes various forms.

Minato kuMiho fukuyamaMiho kamadaAkimi tojoTatsuya endoAtsuki matsumuraKazuhiko tamaokiMasunao kurokiPlanning management bureau of the companySales planning management bureauBusiness system solutions bureau of the companyBureau of the companyCorporate administrationIndustrial business system solutionsSystem solutions division of the companyNippon steel sumitomo metal corporation

Nihon Nohyaku : Notice of the 125Th Ordinary General Meeting of Shareholders

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the.

Chuo kuJapan generalShiyo yamanaMasuyo ohtaniHaruhiko tomiyasuHiroyuki iwataNoboru matsumotoKoji shishidoAkio kohriAudit supervisory committeeStock exchange codeAudit committee member of yachiyo cityOffice divisionFinancial statements for the companyDeputy divisionAoyama audit corporation

Artience : The 186th Regular General Shareholders Meeting was held -March 26, 2024 at 12:22 am EDT

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the.

Chuo kuTomoko adachiSatoru takashimaHiroyuki hamadaYoshinobu fujimotoKatsumi kitagawaShingo kanekoTetsuaki satoHoldings incPolymer business administration departmentCompany search tokyo stock exchangeAudit supervisory committee memberPolicies of the companyAudit supervisory committee membersAudit supervisory committee of the consolidated financialCorporate planning division of the company

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