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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 Ku , Shinya Aoki , Tatsuya Kikuchi , Yumiko Yoshie , Toshio Yamamoto , Sunao Hirata , Yoshiyuki Tsuchida , Kazuaki Matsumoto , Tadayoshi Koremura , Toshihiko Suwabe , Yoshitomo Yageta , Ninjo Akashi , Articles Of Incorporation The Company , Tokyo Stock Exchange As , Nippon Sokki Co Ltd , Food Business Division , Head Of Osaka Branch , Planning Office , Department Of Sales Planning , Head Of Fukuoka Branch , Marukyu Shokuhin Co Ltd , Nichimo Mariculture Co Ltd , Shimonoseki Office , Food Sales Department , Shinagawa Prince Hotel , Directors Serving As Audit Supervisory Committee Member ,