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第127回株主総会の通知

https://www.nittofuji.co.jp/files/ir/2024/Notice_of_The_127th_Annual_General_Meeting_of_Shareholders.pdf
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May 3, 2026 at 05:56 PM JST·www.nittofuji.co.jp

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第127回株主総会の通知

StartedMay 3, 2026 at 05:56 PM JST
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This document is a notice regarding the 127th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. scheduled for June 27, 2024, at 10 a.m. in Tokyo. The agenda includes the business report and financial statements for the 126th fiscal year, the election of directors, and the determination of performance-linked stock compensation for directors. Shareholders can exercise their voting rights via mail or the internet, and information regarding electronic provision measures is available on designated websites.