www.nittofuji.co.jp/files/ir/2024/resolution127.pdf

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日東富士製粉株式会社 第127回定時株主総会決議ご通知

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https://www.nittofuji.co.jp/files/ir/2024/resolution127.pdf

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This document is a notification of the resolutions made at the 127th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., held on June 27, 2024. During the meeting, reports on the business activities and financial statements for the 126th term were presented. The election of five directors and three audit committee members was approved as proposed. Additionally, the performance-based stock compensation for directors was also determined. All resolutions were approved as proposed, and the elected directors have assumed their positions.