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General Meetings of Shareholders2871NICHIREI CORPORATIONFood

Partial Revision to the Notice of Convocation of the 108th Annual General Meeting of Shareholders

A description of the corporate management philosophy in the Notice of Convocation of the 108th Ordinary General Meeting of Shareholders has been corrected. “Food variety” has been changed to “food value chain.”

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Resolutions for the General Meeting of Shareholders

Ordinary, 108th fiscal term
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingOrdinary, 108th fiscal term
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

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Certain information in the Notice of Convocation required correction.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial Revision to the Notice of Convocation of the 108th Annual General Meeting of Shareholders | NICHIREI CORPORATION (2871) timely disclosure | Komori