1. Date: 10:00 a.m., Friday, June 20, 2025
2. Place: Palace Hotel Tokyo (Aoi Ballroom, 2nd floor)
1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
3. Agenda of the Meeting:
Matters to be Reported:
1. Report on contents of the Business Report, Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 147th Fiscal Year (from April 1, 2024 to March 31, 2025)
2. Report on contents of Non-Consolidated Financial Statements for the 147th Fiscal Year (from April 1, 2024 to March 31, 2025)
Matters to be Resolved:
Proposal 1: Appropriation of Surplus
Proposal 2: Election of 11 Directors
＜Material＞
1. Date: 10:00 a.m., Tuesday, June 25, 2024
2. Place: Ajinomoto Group Takanawa Training Center
13-65, Takanawa 3-chome, Minato-ku, Tokyo
3. Agenda of the Meeting:
Matters to be Reported:
1. Report on contents of the Business Report, Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 146th Fiscal Year (from April 1, 2023 to March 31, 2024)
2. Report on contents of Non-Consolidated Financial Statements for the 146th Fiscal Year (from April 1, 2023 to March 31, 2024)
Matters to be Resolved:
Proposal 1: Appropriation of Surplus
Proposal 2: Election of 11 Directors
＜Material＞