n-ms.co.jp/pdf/20161201.pdf

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臨時株主総会招集ご通知 - 日本マニュファクチャリングサービス株式会社

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https://n-ms.co.jp/pdf/20161201.pdf

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This document is a notice for the extraordinary general meeting of shareholders of Japan Manufacturing Service Co., Ltd., scheduled for December 16, 2016. It provides shareholders with details on how to exercise their voting rights, the date and location of the meeting, and the matters to be resolved. The main agenda items include the approval of an absorption-type company split agreement and amendments to the articles of incorporation. The absorption-type split will transfer the company's human solution business to a newly established company, effective April 1, 2017. Shareholders are also informed that they can exercise their voting rights by mail if they cannot attend the meeting.