n-ms.co.jp/pdf/20250612_2.pdf

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第40期定時株主総会招集ご通知の一部変更に関するお知らせ

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https://n-ms.co.jp/pdf/20250612_2.pdf

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This document is a notification from nms Holdings Co., Ltd. issued on June 13, 2025, regarding changes to the 'Notice of the 40th Annual General Meeting of Shareholders.' The main changes involve adjustments to the content related to proxy voting and the reference materials for the shareholders' meeting. Notably, it includes requests for shareholders to consider proxy voting methods and to facilitate smooth proceedings at the meeting, especially in light of shareholder proposals. Shareholders are encouraged to review the changes and complete necessary procedures.