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General Meetings of Shareholders2877NittoBest CorporationFood

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials

The 88th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for the appropriation of surplus, the election of 1 statutory auditor, and the payment of retirement allowances to retiring directors.

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Resolutions for the General Meeting of Shareholders

Annual (88th fiscal year)
2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 1 Audit & Supervisory Board Member

  3. Granting of retirement bonuses to retiring directors

Shareholder Proposal

No

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' meetingAnnual (88th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Granting of retirement bonuses to retiring directors
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To inform shareholders of the proposals, business report, financial statements, and methods for exercising voting rights in connection with the Annual General Meeting of Shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials | NittoBest Corporation (2877) timely disclosure | Komori