2025/05/30
The following is "Notice of the 73rd Annual General Meeting of Shareholders".
Supplementary information on page 27 of the "Notice of the 73rd Annual General Meeting of Shareholders" above.
Nifco Inc. hereby announces that, following deliberations by the Nomination, Compensation, and Governance Committee, 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. As of June 2025, there have been no changes to these policies. For details, please refer to the following documents.