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

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Corporate Profile
Company Name

Nissin Foods Company Limited

Stock Code

1475

Date of Incorporation

October 19, 1984

Share Capital

HK$2,941,441,000 (as of Dec 31, 2024)

Business Activities

Manufacturing and sales of noodles, retort foods, frozen foods, beverages products, snacks and vegetable products, and provision of research and publicity services.

Headquarters Address

11-13 Dai Shun Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong

Registered Address

21- 23 Dai Shing Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong

Board of Directors

Executive Directors

Mr. Kiyotaka Ando

Mr. Shinji Tatsutani

Mr. Kiyoshi Matsuura

Mr. Katsunori Hiroi

Mr. Xi Xiaotong

Mr. Takayuki Yagi

Independent Non-executive Directors

Mr. Masaru Takahashi

Professor Lynne Yukie Nakano

Professor Toshiaki Sakai

Professor Keiko Ito

Share Registrar

Computershare Hong Kong Investor Services Limited

Auditor

Deloitte Touche Tohmatsu

Principal Banks

Mizuho Bank, Ltd.
MUFG Bank, Ltd.

Website Address

nissingroup.com.hk / nissingroup.com.cn

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