www.nittofuji.co.jp/files/ir/2023/general_meeting126.pdf

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日東富士製粉株式会社 第126回定時株主総会招集ご通知

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https://www.nittofuji.co.jp/files/ir/2023/general_meeting126.pdf

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This document is a notice for the 126th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., scheduled for June 29, 2023. The agenda includes the election of five directors (excluding audit committee members), the election of one audit committee member, and the presentation of retirement benefits to retiring directors along with the termination of the retirement benefit system. Shareholders are informed that electronic measures have been implemented, and related materials are available on the company’s website. Shareholders must express their approval or disapproval within the specified deadline to exercise their voting rights.