1. Date: 10 a.m., Thursday, June 23, 2022
2. Place: Ajinomoto Group Takanawa Training Center, Large Auditorium
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 144th Fiscal Year (from April 1, 2021 to March 31, 2022)
2. Report on contents of Non-Consolidated Financial Statements for the 144th Fiscal Year (from April 1, 2021 to March 31, 2022) Matters
Matters to be Resolved:
Proposal 1: Appropriation of Surplus
Proposal 2: Partial Changes to the Articles of Incorporation
Proposal 3: Election of 11 Directors
