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第128回株主総会の通知
https://www.nittofuji.co.jp/files/ir/2025/Notice_of_The_128th_Annual_General_Meeting_of_Shareholders.pdfMay 3, 2026 at 05:54 PM JST•The archive page, viewer, and downloads use this saved version.
May 3, 2026 at 05:54 PM JST·www.nittofuji.co.jp
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第128回株主総会の通知
Original URLhttps://www.nittofuji.co.jp/files/ir/2025/Notice_of_The_128th_Annual_General_Meeting_of_Shareholders.pdf
StartedMay 3, 2026 at 05:54 PM JST
File size0.29 MB
SHA-25632d3c075e0d7013649e3d3f9ca5576034a0cbefd50bfd7035b02e9dd2d7dabcb
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This document is a notice regarding the 128th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. scheduled for June 27, 2025, at 10 a.m. at the company's 8th-floor meeting room in Tokyo. The agenda includes the business report and financial statements for the 127th fiscal year, along with proposals for the election of five directors and one audit committee member. Shareholders can exercise their voting rights either by mail or online. Details regarding electronic provision measures are available on the company's website.