nmsホールディングス株式会社 第35期定時株主総会決議ご通知

This document is a notification regarding the 35th Annual General Meeting of Shareholders of nms Holdings, held on June 24, 2020. The meeting included reports on business operations and financial statements, and resolutions were passed concerning the distribution of surplus, the appointment of directors, and the appointment of an auditor. Specifically, a year-end dividend of 5 yen per share was approved, and four directors and one auditor were appointed. The document also provides information on how to receive the dividend.