日東富士製粉株式会社 第126回定時株主総会決議ご通知

This document notifies the resolutions and reports from the 126th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., held on June 29, 2023. The meeting included reports on the business performance and financial statements for the 125th term. The election of five directors and one audit committee member was approved. Additionally, resolutions regarding the granting of retirement benefits to retiring directors and the abolition of the retirement benefit system were passed, with specific amounts and payment methods to be determined by the board of directors.