nmsホールディングス株式会社 第38期定時株主総会報告

This document is a report on the 38th Annual General Meeting of Shareholders of nms Holdings, held on June 22, 2023. It covers the business report and the audit results of consolidated financial statements for the period from April 1, 2022, to March 31, 2023. The agenda included the approval of surplus distribution, with a year-end dividend set at 6 yen per share. Additionally, six directors and three audit committee members were elected, including external directors. The results of the meeting were communicated to shareholders, expressing gratitude for their support.