nmsホールディングス株式会社 第37期定時株主総会報告

This document is a report on the 37th Annual General Meeting of Shareholders of nms Holdings, held on June 22, 2022. It includes reports on business activities and the audit results of consolidated financial statements for the period from April 1, 2021, to March 31, 2022. The agenda items approved include the distribution of surplus, amendments to the articles of incorporation, and the election of directors. A year-end dividend of 5 yen per share was decided. Directors elected include Fumiaki Ono, Toshiko Kawano, Satoshi Ota, Kazuhiro Watanabe, Masato Matsumoto, and Toru Nakamura, with Toyo Tanabe elected as a substitute audit committee member.