www.nittofuji.co.jp/files/ir/2017/files20170606091507.pdf

Latest saved version

日東富士製粉株式会社 第120回定時株主総会招集ご通知

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.nittofuji.co.jp/files/ir/2017/files20170606091507.pdf

About this page

This document is the notice for the 120th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. scheduled for June 29, 2017, at 10:00 AM, held at the company's conference room in Chuo-ku, Tokyo. The agenda includes the disposal of surplus funds, election of directors, election of an audit committee member, and granting of retirement benefits to retiring directors. The document also reports on business activities and consolidated financial statements, addressing the current status and challenges faced by the company. Shareholders unable to attend may exercise their voting rights by proxy.