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臨時株主総会招集ご通知(証券コード2162)
https://n-ms.co.jp/pdf/20251105_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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臨時株主総会招集ご通知(証券コード2162)
Original URLhttps://n-ms.co.jp/pdf/20251105_1.pdf
StartedMay 4, 2026 at 12:50 PM JST
File size1.08 MB
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This document is a notice for the extraordinary general meeting of shareholders scheduled for November 27, 2025. The agenda includes the election of two directors. Shareholders can exercise their voting rights via the internet or by mail, with a deadline of November 26, 2025, at 6 PM. The meeting will be held at the Tokyo Opera City Tower in Shinjuku, Tokyo. Further details can be found on the company's website and the Tokyo Stock Exchange website. The document provides guidance for shareholders on attendance and voting methods.