nmsホールディングス株式会社 第40期定時株主総会決議通知

This document is a notification regarding the 40th Annual General Meeting of Shareholders of nms Holdings Inc., held on June 30, 2025. It reports on the business report and the audit results of the consolidated financial statements. Key decisions included the approval of a year-end dividend of 14 yen per share and the appointment of Forvis Mazars Japan as the accounting auditor. Additionally, shareholder proposals for the election of directors were discussed, with some being approved. The outcomes of the meeting are significant information for shareholders.