www.nittofuji.co.jp/files/ir/2021/files20210607102949.pdf

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日東富士製粉株式会社 第124回定時株主総会決議通知

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https://www.nittofuji.co.jp/files/ir/2021/files20210607102949.pdf

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This document is a notification of the resolutions made at the 124th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., held on June 29, 2021. It includes reports on the business activities and consolidated financial statements for the fiscal year 2020, along with the audit results. The resolutions approved the appointment of five directors and two audit committee members. Additionally, it decided on the granting of retirement benefits to retiring directors. This meeting marks a significant step in the company's governance and future operations.