www.nittofuji.co.jp/files/ir/files20160606145543.pdf

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日東富士製粉株式会社 第119回定時株主総会招集通知

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This document is a notice for the 119th Annual General Meeting of Shareholders of Nitto Fuji Flour Milling Co., Ltd. scheduled for June 29, 2016, at the Shin-Kawa Sanko Building in Chuo-ku, Tokyo. The agenda includes business reports, the disposal of surplus funds, stock consolidation, amendments to the articles of incorporation, and the election of directors. Shareholders unable to attend may exercise their voting rights by mail. Notably, a proposal to consolidate shares to change the trading unit to 100 shares is included, ensuring that shareholders' rights and asset values remain unaffected.