n-ms.co.jp/pdf/20250604_2.pdf

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第40期定時株主総会資料

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https://n-ms.co.jp/pdf/20250604_2.pdf

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This document is the materials for the 40th regular shareholders' meeting, which includes information regarding written requests for disclosure based on laws and the company's articles of incorporation. It states that shareholders will receive information excluding electronic provision measures regardless of whether they made a written request. The document details the status and remuneration of the accounting auditor, as well as the measures to ensure the appropriateness of business operations. It emphasizes the company's commitment to strengthening compliance and risk management, and outlines the roles of the board of directors and the audit committee.