取締役 | 日清食品有限公司

Nissin Foods Company Limited to Hold Annual General Meeting on 3 June 2026

2026.05.27

Nissin Foods Company Limited (1475.HK) will hold its Annual General Meeting (“AGM”) on Wednesday, 3 June 2026 at 10:00 a.m. at the Holiday Inn Golden Mile Hong Kong in Tsim Sha Tsui.

We cordially invite shareholders to complete and return the form of proxy to the Company’s share registrar before 10:00 a.m. on 1 June 2026!

Please find more information here: https://www.nissinfoods.com.hk/eng/annual-general-meeting

取締役

執行役員

安藤清隆

執行取締役・董事長・CEO

辰谷真次

執行取締役・CFO

松浦潔

執行取締役・CPO

廣井克則

執行取締役

奚暁彤

執行取締役

八木孝幸

執行取締役・CDO

独立社外取締役

高橋勝

中野幸江

坂井利彰

伊藤恵子