2026/06/01
The following is "Notice of the 74th Annual General Meeting of Shareholders".
Supplementary information of the "Notice of the 74th 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 14, 2026, to adopt the Officer Nomination Policy and the Officer Compensation Policy for FY2026 and beyond as detailed below.