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第34期定時株主総会招集ご通知
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第34期定時株主総会招集ご通知
Original URLhttps://n-ms.co.jp/pdf/20190604.pdf
StartedMay 4, 2026 at 01:25 PM JST
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This document is a notice for the 34th Annual General Meeting of Shareholders of nms Holdings, scheduled for June 27, 2019, at 10:00 AM at the Tokyo Opera City Tower. The agenda includes the disposal of surplus funds, the election of two directors, and the election of one substitute auditor. Shareholders can attend in person or exercise their voting rights by mail, with detailed procedures provided. The document also outlines the proposed dividend and includes the backgrounds of the director candidates, ensuring transparency for shareholders.