www.nittofuji.co.jp/files/ir/2020/files20200603105046.pdf

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日東富士製粉株式会社 第123回定時株主総会招集ご通知

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https://www.nittofuji.co.jp/files/ir/2020/files20200603105046.pdf

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This document is a notice for the 123rd Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., scheduled for June 26, 2020. It urges shareholders to take precautions against the spread of COVID-19 and provides guidelines for attending the meeting. The notice outlines the agenda, including reports on the previous fiscal year and resolutions for the election of directors and the granting of retirement benefits. It also details the methods for exercising voting rights and the provision of necessary documents, along with additional precautions for shareholders attending the meeting.