Note: This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translation and the Japanese original, the original shall prevail.

Securities Code: 2897
June 28, 2017
To our shareholders:
1-1, 4-chome, Nishinakajima, Yodogawa-ku, Osaka

NISSIN FOODS HOLDINGS CO., LTD.
Koki Ando, President & Representative Director, CEO

Notice of Resolutions at
the 69th Ordinary General Meeting of Shareholders
We hereby inform you that the following items were reported and resolved at the 69th Ordinary General
Meeting of Shareholders of NISSIN FOODS HOLDINGS CO., LTD. (the “Company”) held on June 28,
2017.
Matters reported:
1.

Business Report, Consolidated Financial Statements, and Reports of Audit
on the Consolidated Financial Statements by Financial Auditor and Audit &Supervisory Board for the 69th fiscal year from April 1, 2016 to March 31,
2017

2.

Non-consolidated Financial Statements for the 69th fiscal year from April 1,2016 to March 31, 2017
We reported on the content of the above-mentioned matters 1. and 2.

Matters resolved:
Proposal 1:

Appropriation of Surplus
This proposal was approved and adopted as originally proposed. It was decided
that the year-end dividend for the 69th fiscal year be ¥45 per share (total amount:¥4,684,070,250, effective date of dividend of surplus: Thursday, June 29, 2017).
Annual dividend per share is ¥85 (consolidated payout ratio: 38.4%), combinedwith the interim dividend (¥40 per share).

Proposal 2:

Election of Eight (8) Directors
This proposal was approved and adopted as originally proposed. Eight (8)Directors, Koki Ando, Noritaka Ando, Yukio Yokoyama, Ken Kobayashi,
Masahiro Okafuji, Yoko Ishikura, Isao Karube, and Masato Mizuno, werereelected and assumed their offices.

Proposal 3:

Election of One (1) Audit & Supervisory Board Member
This proposal was approved and adopted as originally proposed. Kazuo Kanamori
was reelected as an Audit & Supervisory Board Member and assumed his office.

-1-

Information on the Receipt of Dividends
1. Payment of Year-end Dividend
The year-end dividend for the 69th fiscal year will be paid by each of the following payment methods.
The enclosed “Dividend Statement” also serves as a “Note of Payment” to be prepared in accordancewith the provisions of the Act on Special Measures Concerning Taxation, and shareholders can use thisdocument as an attachment for their income tax return.
Different procedures are applied to shareholders who have selected the distribution of dividends inproportion to the number of shares held, and they are requested to contact their securities companies.
(1) Shareholders who will receive the payment with “Dividend Warrant”
Please confirm the enclosed “Year-end Dividend Warrant for the 69th fiscal year” and “DividendStatement” as well as the payment method written on the reverse side of the dividend warrant, andcollect your dividend at a nearby branch of Japan Post Bank or the savings counter at a post office.
Please consult with your securities company if you intend to change the payment method to a bankaccount transfer.
(2) Shareholders who have designated the bank account transfer
Shareholders who have designated the bank account transfer are requested to review the enclosed“Dividend Statement” and “About Your Account of Remittance.” Meanwhile, shareholders who
have designated the distribution of dividends in proportion to the number of shares held arerequested to review the enclosed “Dividend Statement” and “How to Receive Your Dividend.”
2. Contact Information for Inquiries about Procedures regarding Shares of the Company(1) Shareholders holding an account with a securities company
Regarding shareholders’ procedure such as change of address or request for purchase, pleasecontact the securities company with which you hold your account, as, in principle, theseprocedures are executed through your securities company.
(2) Shareholders without an account with a securities company (special account)
Please contact the following agencies. (If you request Mizuho Securities Co., Ltd. for additionalpurchase for shares less than one unit, it is required for you to send a remittance beforehand to theaccount which Mizuho Trust & Banking Co., Ltd. specifies.)
Regarding the procedures for issuing payment statement, please contact the following departmentof Mizuho Trust & Banking Co., Ltd.
(i)

Inquiry
Stock Transfer Agency Department, Mizuho Trust & Banking Co., Ltd.
2-8-4, Izumi, Suginami-ku, Tokyo 168-8507[Toll-free in Japan only] 0120-288-324 (9:00 a.m. to 5:00 p.m. on weekdays, exceptholidays)(ii) Agencies where procedures can be completed:
Head office, branches across the nation, and Planet Booths (in-store booths at the branchesof Mizuho Bank, Ltd.) of Mizuho Securities Co., Ltd.
Head office and branches across the nation of Mizuho Trust & Banking Co., Ltd.
(iii) Agencies where procedures for payment of dividends payable can be completed:
In addition to the above, head office and branches across the nation of Mizuho Bank, Ltd.
(Mizuho Securities Co., Ltd. only relays the requests)-2-