第125回定時株主総会決議ご通知

This document notifies the resolutions and reports from the 125th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., held on June 29, 2022. The meeting included reports on the business activities and consolidated financial statements for the 124th fiscal year, as well as the results of the audit by the accounting auditor. Additionally, amendments to the articles of incorporation and the election of directors were approved, with five directors including Yoshihisa Fujita being appointed, along with three audit committee members.