n-ms.co.jp/pdf/nms_ketugi_130701.pdf

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日本マニュファクチャリングサービス株式会社 第28期定時株主総会決議ご通知

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This document is a notification regarding the 28th Annual General Meeting of Shareholders of Japan Manufacturing Service Corporation. The meeting included reports on business activities and financial statements, with a resolution to distribute a year-end dividend of 300 yen per share. Additionally, amendments to the articles of incorporation were approved, and directors including Mr. Akihiro Ono, Mr. Norihiko Suehiro, and Mr. Hidehisa Fukumoto were elected. Mr. Toyo Tanabe was also appointed as a substitute auditor, and the roles of the directors were confirmed in the subsequent board meeting.