www.nittofuji.co.jp/files/ir/2022/disclosure125.pdf

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第125回定時株主総会招集ご通知

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https://www.nittofuji.co.jp/files/ir/2022/disclosure125.pdf

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This document is the notice for the 125th Annual General Meeting of Shareholders, issued on June 3, 2022. It details the systems in place to ensure that the execution of duties by directors complies with laws and the company's articles of incorporation, as well as the systems to ensure the appropriateness of the corporate group's operations. Specifically, it describes the compliance system, risk management system, operation of the board of directors, internal audit system, and group management system, aiming to provide shareholders with transparent information.