2023/06/13
The following is "Notice of the 71st Annual General Meeting Of Shareholders".
Supplementary information on page 20 of the "Notice of the 71st Annual General Meeting Of Shareholders" above.
Nifco Inc. hereby announces that its Board of Directors resolved at the meeting held on May 18, 2023 to adopt the Officers nomination policy and the Officers’ compensation policy for FY2023 and beyond as detailed below.