Nissin Foods Company Limited Schedules Board Meeting to Approve Q1 2026 Financial Results

Hong Kong, 28 April 2026 – Nissin Foods Company Limited (the “Company”), a leading player in the Asian food sector, has announced that its Board of Directors (the “Board”) will convene on Wednesday, 13 May 2026. The primary agenda for this meeting is to review and approve the unaudited financial information for the Company and its subsidiaries covering the three months ended 31 March 2026.

Key Points Investors Should Note:

• Scheduled Board Meeting: The Board will meet on 13 May 2026 to consider and approve the first quarter results for the current financial year. The timing of this meeting is crucial, as the release of financial results can often influence share price movements.
• Scope of Financial Results: The results will cover the Company and all its subsidiaries, providing a comprehensive update on the Group’s financial performance for Q1 2026.
• Potential Price Sensitivity: The approval and subsequent disclosure of unaudited financial information is a key event for shareholders, as it may contain data on sales growth, profit margins, and other metrics that could affect market sentiment and the Company’s share price.

Board Composition

The Board currently comprises six executive directors and four independent non-executive directors:

• Executive Directors: Mr. Kiyotaka Ando (Chief Executive Officer), Mr. Shinji Tatsutani, Mr. Kiyoshi Matsuura, Mr. Katsunori Hiroi, Mr. Xi Xiaotong, and Mr. Takayuki Yagi.
• Independent Non-executive Directors: Mr. Masaru Takahashi, Professor Lynne Yukie Nakano, Professor Toshiaki Sakai, and Professor Keiko Ito.

What Shareholders Should Watch For

• Q1 Financial Performance: Investors should pay close attention to the Q1 financial figures, as these will offer insights into the Company’s operational performance and strategic direction for the remainder of the year.
• Possible Share Price Movement: The results announcement, which typically follows the Board’s approval, may be price sensitive. Positive or negative surprises in the financials could drive share price volatility.
• Corporate Governance: The detailed listing of both executive and independent non-executive directors underlines Nissin Foods’ commitment to strong governance, which is an important consideration for institutional and retail investors alike.

Conclusion

The upcoming Board meeting and the approval of Q1 2026 unaudited financial results are events of significant interest to shareholders and market participants. Investors are advised to monitor further announcements closely, as the released financial data may materially impact the valuation and market perception of Nissin Foods Company Limited.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should consult their financial advisors and review company disclosures before making any investment decisions.

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