n-ms.co.jp/pdf/20180608.pdf

Latest saved version

第33期定時株主総会招集ご通知

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://n-ms.co.jp/pdf/20180608.pdf

About this page

This document is a notice for the 33rd Annual General Meeting of Shareholders of nms Holdings, scheduled for June 27, 2018, at 10 AM at the Tokyo Opera City Tower. The agenda includes proposals for the reduction of capital reserves, distribution of surplus funds, and the election of two directors and two auditors. It also provides guidance on exercising voting rights, allowing shareholders who cannot attend to vote by mail. The company emphasizes the importance of returning profits to shareholders and aims to maintain stable dividends.