www.nittofuji.co.jp/files/ir/2019/files20190607155222.pdf

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ニットーフジ製粉株式会社 第122回株主総会招集通知

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https://www.nittofuji.co.jp/files/ir/2019/files20190607155222.pdf

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This document is the notice of the 122nd Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. It provides details about the meeting scheduled for June 27, 2019. The agenda includes the business report, approval of financial statements, election of directors, and payment of retirement benefits to retiring directors. Shareholders unable to attend can exercise their voting rights in writing by returning the voting form by the specified deadline. Related materials are available on the company's website.