n-ms.co.jp/pdf/20200609.pdf

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第35期 定時株主総会 招集ご通知

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https://n-ms.co.jp/pdf/20200609.pdf

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This document is a notice for the 35th Annual General Meeting of Shareholders of nms Holdings Inc., scheduled to be held on June 24, 2020, in Shinjuku, Tokyo. The agenda includes proposals for the distribution of surplus, the election of four directors, the election of one auditor, and the election of one substitute auditor. Due to the impact of the COVID-19 pandemic, attendees are requested to cooperate with infection prevention measures. Shareholders are also allowed to exercise their voting rights by mail, with detailed instructions provided in the document.