日東富士製粉株式会社 第118回定時株主総会招集通知

This document is a notice for the 118th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., scheduled for June 26, 2015. It invites shareholders to attend and provides instructions for exercising voting rights if they cannot attend. The agenda includes reports on business performance, financial statements, proposals for the distribution of surplus, and the election of directors and auditors. It also details the proposed dividends for shareholders and the backgrounds of new director candidates. The document emphasizes the importance of shareholder participation and outlines procedures for voting by mail.