www.nittofuji.co.jp/files/ir/2020/files20200610134154.pdf

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第123回株主総会の招集通知

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https://www.nittofuji.co.jp/files/ir/2020/files20200610134154.pdf

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This document is the notice of the 123rd Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. scheduled for June 26, 2020. The meeting will cover the business report and financial statements for the fiscal year 122, as well as proposals for the election of directors and payment of retirement benefits to retiring directors. Due to the impact of the novel coronavirus, shareholders are requested to confirm their health status and take appropriate precautions when attending. Shareholders may exercise their voting rights in writing, and must submit their voting forms by the specified deadline.