www.nittofuji.co.jp/files/ir/2019/files20190604183854.pdf

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日東富士製粉株式会社 第122回定時株主総会招集ご通知

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https://www.nittofuji.co.jp/files/ir/2019/files20190604183854.pdf

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This document is a notice for the 122nd Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., scheduled for June 27, 2019. It invites shareholders to attend and explains the process for exercising voting rights if they cannot attend. The agenda includes reports on business activities and financial statements, as well as proposals for the election of directors. Additionally, it provides information on reference materials related to the meeting and instructions for submitting the voting rights exercise form.