www.nittofuji.co.jp/files/ir/2017/files20170616174505.pdf

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第120回招集通知 - 日東富士製粉株式会社

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May 3, 2026, 09:24 AM

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This document is the notice of the 120th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. The meeting is scheduled for June 29, 2017, in Tokyo, where the business report and financial statements for the 119th fiscal year will be presented, along with proposals for the election of directors. Shareholders can exercise their voting rights in writing, and necessary materials are available on the company's website. Additionally, it is noted that gifts to shareholders at the meeting will no longer be provided from this fiscal year.

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