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第38期定時株主総会招集ご通知
https://n-ms.co.jp/pdf/20230531_1.pdfMay 4, 2026 at 01:05 PM JST•The archive page, viewer, and downloads use this saved version.
May 4, 2026 at 01:05 PM JST·n-ms.co.jp
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第38期定時株主総会招集ご通知
Original URLhttps://n-ms.co.jp/pdf/20230531_1.pdf
StartedMay 4, 2026 at 01:05 PM JST
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This document is a notice for the 38th Annual General Meeting of Shareholders scheduled for June 22, 2023. It includes precautions regarding COVID-19, urging shareholders to wear masks and take necessary measures for safety during the meeting. The agenda includes the disposal of surplus funds and the election of directors. Shareholders are informed about the possibility of exercising their voting rights in advance via the internet or by mail, with further details available on the company's website.