nmsホールディングス株式会社 第39期定時株主総会報告

This document is a report on the 39th Annual General Meeting of Shareholders of nms Holdings, held on June 25, 2024. It covers the business report and consolidated financial statements for the period from April 1, 2023, to March 31, 2024, along with the audit results. The document details the approval of several resolutions, including the distribution of surplus, with a year-end dividend of 7 yen per share, and the election of six directors. Additionally, one substitute audit committee member was appointed. The report expresses gratitude to the shareholders for their continued support.