Adeka CorporationTSE: 4401

Notice Regarding the Board of Directors' Opinion on Shareholder Proposal by Our Consolidated Subsidiary (NIHON NOHYAKU CO., LTD.)

· Issued by Adeka Corporation
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. [...]

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