Nissin Foods Company Limited has announced that its board of directors will convene on 13 May 2026 to review and approve the unaudited financial information of the Company and its subsidiaries for the three months ended 31 March 2026.

The meeting agenda primarily focuses on confirming first-quarter 2026 results, which will provide shareholders and the market with an update on the Company’s latest operating and financial performance.

As disclosed, the board comprises six executive directors—Kiyotaka Ando (Chief Executive Officer), Shinji Tatsutani, Kiyoshi Matsuura, Katsunori Hiroi, Xi Xiaotong and Takayuki Yagi—together with four independent non-executive directors: Masaru Takahashi, Professor Lynne Yukie Nakano, Professor Toshiaki Sakai and Professor Keiko Ito.

The notice was issued in Hong Kong on 28 April 2026 and signed by Chief Executive Officer and Executive Director Kiyotaka Ando on behalf of the board.