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第40期定時株主総会招集ご通知
https://n-ms.co.jp/pdf/20250612_1.pdfMay 4, 2026 at 12:50 PM JST•The archive page, viewer, and downloads use this saved version.
May 4, 2026 at 12:50 PM JST·n-ms.co.jp
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第40期定時株主総会招集ご通知
Original URLhttps://n-ms.co.jp/pdf/20250612_1.pdf
StartedMay 4, 2026 at 12:50 PM JST
File size3.40 MB
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This document is the notice for the 40th Annual General Meeting of Shareholders of nms Holdings, scheduled for June 27, 2025, in Shinjuku, Tokyo. It outlines the methods for exercising voting rights and details the agenda items, including the disposal of surplus funds, the election of directors, and the appointment of an accounting auditor. There are also shareholder proposals regarding the election of directors. Voting rights can be exercised via proxy or online, with a deadline of June 26, 2025. The document includes important notes to ensure fair voting practices.