www.nittofuji.co.jp/files/ir/files20160628190007.pdf

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ニットーフジ製粉株式会社 第119回株主総会招集通知

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May 3, 2026, 09:28 AM

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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. The meeting will address the business report and financial statements for the 118th fiscal year, as well as proposals for the appropriation of surplus, share consolidation, amendments to the articles of incorporation, and the election of directors. Shareholders are invited to attend and may exercise their voting rights in writing if unable to attend. Relevant documents will be available on the company's website.

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