n-ms.co.jp/pdf/20250612_1.pdf

Latest saved version

第40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/20250612_1.pdf

About this page

This document is the notice for the 40th Annual General Meeting of Shareholders of nms Holdings, scheduled for June 27, 2025, in Shinjuku, Tokyo. It outlines the methods for exercising voting rights and details the agenda items, including the disposal of surplus funds, the election of directors, and the appointment of an accounting auditor. There are also shareholder proposals regarding the election of directors. Voting rights can be exercised via proxy or online, with a deadline of June 26, 2025. The document includes important notes to ensure fair voting practices.