www.nittofuji.co.jp/files/ir/2022/general_meeting125.pdf

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日東富士製粉株式会社 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/general_meeting125.pdf

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This document is the notice for the 125th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., scheduled to be held on June 29, 2022, in Chuo-ku, Tokyo. The agenda includes amendments to the articles of incorporation and the election of directors. Due to the COVID-19 pandemic, shareholders are advised to check the infection status and their health before attending. The document also details the methods for exercising voting rights, which can be done via mail or the internet.