2024/06/06
The following is "Notice of the 72nd Annual General Meeting Of Shareholders".
Supplementary information on page 17 of the "Notice of the 72nd Annual General Meeting Of Shareholders" above.
Nifco Inc. hereby announces that its Board of Directors resolved at the meeting held on May 17, 2024 to adopt the Officers nomination policy and the Officers’ compensation policy for FY2024 and beyond as detailed below.