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第37期 定時株主総会 招集ご通知
https://n-ms.co.jp/pdf/20220527_1.pdfMay 4, 2026 at 01:10 PM JST•The archive page, viewer, and downloads use this saved version.
May 4, 2026 at 01:10 PM JST·n-ms.co.jp
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第37期 定時株主総会 招集ご通知
Original URLhttps://n-ms.co.jp/pdf/20220527_1.pdf
StartedMay 4, 2026 at 01:10 PM JST
File size1.85 MB
SHA-2565508f37e97abd5182b37514a316ce7e3021190eac0a2b65ea40056207236c4ba
About this pageAI generated
This document is the notice of the 37th Annual General Meeting of nms Holdings Inc. scheduled to be held on June 22, 2022, in Shinjuku, Tokyo. It emphasizes the importance of preventive measures against COVID-19 for shareholders attending the meeting. The agenda includes proposals for the disposal of surplus funds, amendments to the articles of incorporation, and the election of directors. Shareholders are encouraged to exercise their voting rights in writing, with detailed instructions provided for the voting process.