www.nippn.co.jp/ir/ir_news/detail/__icsFiles/afieldfile/2024/05/15/20240430.pdf

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株式会社ニップン 代表取締役の異動（退任）に関するお知らせ

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https://www.nippn.co.jp/ir/ir_news/detail/__icsFiles/afieldfile/2024/05/15/20240430.pdf

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This document is a notification from Nippon Flour Mills Co., Ltd. regarding the change (retirement) of its representative directors, announced on April 30, 2024. During the board meeting held on April 26, 2024, it was resolved that Toshiaki Horiuchi and Atsuo Ouchi would retire from their positions as representative directors due to the expiration of their terms and would assume the role of senior advisors. Their retirement is scheduled to take effect at the conclusion of the 200th Annual General Meeting of Shareholders on June 27, 2024.