nmsホールディングス株式会社 第36期定時株主総会決議通知

This document is a notification of the resolutions made during the 36th Annual General Meeting of Shareholders of nms Holdings, held on June 22, 2021. The meeting included reports on business activities and financial statements, with several resolutions approved. Notably, a year-end dividend of 4 yen per share was declared, and five directors and three audit committee members were elected. The document also highlights changes to the articles of incorporation to facilitate the transition to a company with an audit committee. Additionally, the remuneration amounts for directors and audit committee members were determined, emphasizing the appointment of external directors.