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AGM/EGM Date Company Market Category Annual Report/EGM Circular SIAS Questions Company Response
AGM/EGM Date: 24/07/2025 24/07/2025 Company: Japan Foods Holding Ltd Japan Foods Holding Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsIn light of past store expansion and subsequent closures, what internal benchmarks or learnings will now... Read More Company ResponseFollowing the lifting of social distancing measures after the Covid-19 pandemic, the Group expanded its... Read More
AGM/EGM Date: 20/07/2023 20/07/2023 Company: Japan Foods Holding Ltd Japan Foods Holding Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsWhat is the growth potential in the halal segment? Does the group have a first-mover advantage... Read More Company ResponseAs mentioned in the Chairman’s message, the potential of the halal segment is that it serves both the Muslim... Read More
AGM/EGM Date: 21/07/2021 21/07/2021 Company: Japan Foods Holding Ltd Japan Foods Holding Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS QuestionsDining-in: What is the reduction in seating capacity for the current Phase 3 (Heightened Alert)?... Read More Company ResponseIn accordance with the safe management measures in Phase 3 (Heightened Alert), between 12 July 2021 and 18 July 2021... Read More
AGM/EGM Date: 23/07/2018 23/07/2018 Company: Japan Foods Holding Ltd Japan Foods Holding Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. Can management help shareholders better understand the positioning... 2. What are the plans by the group to better manage its manpower costs?... 3. Can the board elaborate further on the deliberations it has had... Read More Company Response1. Japan has a strong ramen culture and its different regions and provinces have their own way of cooking it... Read More
AGM/EGM Date: 24/07/2017 24/07/2017 Company: Japan Foods Holding Ltd Japan Foods Holding Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. As shown in the Value Added Statement (page 15 of the annual report), revenue increased... 2. As stated in the company’s introduction (page 2 – At a Glance), the group’s network... 3. In the Chairman’s message (page 8), it was disclosed that “a few of our stores... Read More Company Response1. The amount of depreciation and amortization corresponds with the expansion... 2. We are happy with the performance of the “Menya Musashi” brand in China... 3. As an F&B company, food delivery is a growing trend that we cannot... Read More


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