www.nittofuji.co.jp/files/ir/2021/files20210607102947.pdf

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第124回定時株主総会招集ご通知

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https://www.nittofuji.co.jp/files/ir/2021/files20210607102947.pdf

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This document is a notice regarding the 124th Annual General Meeting of Shareholders held on June 1, 2021. It details the systems in place to ensure that the execution of duties by directors complies with laws and regulations, as well as the systems to ensure the appropriateness of the corporate group's operations. Specifically, it discusses compliance systems, risk management frameworks, the operation of the board of directors, internal audit systems, and group management structures, emphasizing efforts to enhance corporate transparency and reliability. The aim is to report the company's sound operational status to shareholders and gain their trust.