Notice Regarding the Board of Directors' Opinion on Shareholder Proposal by Our Consolidated Subsidiary (NIHON NOHYAKU CO., LTD.)
May. 13, 2025
We announce that our consolidated subsidiary, NIHON NOHYAKU CO., LTD. hereby announces that, they received a shareholder proposal dated April 15, 2025 from a shareholder setting forth agenda items (the "Shareholder Proposal") for the 126th Ordinary General Meeting of Shareholders scheduled to be held on June 18, 2025. Theirs Board of Directors resolved its position on the Shareholder Proposal at its meeting held today.
For details, please refer to the disclosure document of NIHON NOHYAKU CO., LTD.