www.nittofuji.co.jp/files/ir/2025/resolution128.pdf

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日東富士製粉株式会社 第128回定時株主総会決議通知

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https://www.nittofuji.co.jp/files/ir/2025/resolution128.pdf

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This document is a resolution notice regarding the 128th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd., held on June 27, 2025. During the meeting, reports on the business activities and consolidated financial statements for the fiscal year 2024 were presented. The election of directors was conducted, resulting in the appointment of five directors: Tomohiro Miyahara, Akihisa Nakada, Taishi Ota, Takashi Tsutsumi, and Tsuyoshi Nagasaki. Additionally, Tomoko Ogura was appointed as an audit committee member. All proposals were approved as originally presented.