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第38期定時株主総会資料
https://n-ms.co.jp/pdf/20230531_2.pdfMay 4, 2026 at 01:10 PM JST•The archive page, viewer, and downloads use this saved version.
May 4, 2026 at 01:10 PM JST·n-ms.co.jp
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第38期定時株主総会資料
Original URLhttps://n-ms.co.jp/pdf/20230531_2.pdf
StartedMay 4, 2026 at 01:10 PM JST
File size0.53 MB
SHA-256eaf081b09c771375b0d78ba930d245dc9ff1e7b2e085dbd4e17aafcb268e60f3
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This document is related to the 38th regular general meeting of shareholders and outlines matters concerning written requests for document delivery based on laws and the company's articles of incorporation. It explains that shareholders will receive documents excluding certain electronic provision matters, regardless of whether they made a written request. Additionally, it details the status and remuneration of the accounting auditor, as well as the systems in place to ensure the appropriateness of business operations. The document emphasizes efforts in promoting compliance and risk management within the organization.