www.nittofuji.co.jp/files/ir/business/files20150729103057.pdf

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日東富士製粉株式会社 第117回定時株主総会招集通知

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This document is a notice for the 117th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. The meeting is scheduled for June 27, 2014, at the conference room on the second floor of the Shinkawa Sankou Building in Chuo-ku, Tokyo. The agenda includes business reports, the disposal of surplus funds, and the election of directors and auditors. Shareholders unable to attend are allowed to exercise their voting rights by mail, with a request to return the voting rights exercise form by June 26. The company emphasizes shareholder returns and aims to maintain stable dividends.