日東富士製粉株式会社 第127回定時株主総会招集ご通知

This document is the notice for the 127th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., scheduled for June 27, 2024, at 10:00 AM in Chuo-ku, Tokyo. The agenda includes the election of five directors (excluding audit committee members) and three audit committee members, as well as the determination of performance-linked stock compensation for directors. Shareholders are informed about the methods for exercising their voting rights, either by mail or online, with a deadline for voting set for June 26, 2024, at 5:40 PM. Reference materials for the meeting are available on the company's website.