www.nittofuji.co.jp/files/ir/2025/general_meeting128.pdf

Latest saved version

日東富士製粉株式会社 第128回定時株主総会招集ご通知

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.nittofuji.co.jp/files/ir/2025/general_meeting128.pdf

About this page

This document is a notice for the 128th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. scheduled for June 27, 2025, in Chuo-ku, Tokyo. The meeting will address proposals for the election of directors. Shareholders are informed about the methods for exercising their voting rights, either by mail or online, with a deadline set for June 26, 2025, at 5:40 PM. Additionally, reference materials for the shareholders' meeting are available on the company's website, and shareholders are encouraged to review them in advance.