n-ms.co.jp/pdf/20251105_1.pdf

Latest saved version

臨時株主総会招集ご通知（証券コード2162）

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/20251105_1.pdf

About this page

This document is a notice for the extraordinary general meeting of shareholders scheduled for November 27, 2025. The agenda includes the election of two directors. Shareholders can exercise their voting rights via the internet or by mail, with a deadline of November 26, 2025, at 6 PM. The meeting will be held at the Tokyo Opera City Tower in Shinjuku, Tokyo. Further details can be found on the company's website and the Tokyo Stock Exchange website. The document provides guidance for shareholders on attendance and voting methods.