日東富士製粉株式会社 第123回定時株主総会決議ご通知

This document notifies the resolutions from the 123rd Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., held on June 26, 2020. It includes reports on the business activities and consolidated financial statements for the 122nd term, as well as the audit results. The resolutions approved the appointment of seven directors and two audit committee members, as well as the granting of retirement benefits to retiring directors. Notable appointed directors include Yoshihisa Fujita and Takeshi Koizumi.