n-ms.co.jp/pdf/20240531_2.pdf

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第39期定時株主総会資料

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https://n-ms.co.jp/pdf/20240531_2.pdf

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This document is the materials for the 39th regular shareholders' meeting, detailing matters related to written requests for document delivery based on laws and the company's articles of incorporation. It explains that shareholders will receive documents excluding electronic provision measures regardless of whether they made a written request. Additionally, it provides information on the status and remuneration of the accounting auditor, as well as the systems in place to ensure the appropriateness of business operations. It particularly addresses the measures to ensure that the execution of directors' duties complies with laws and the articles of incorporation, along with risk management initiatives.