n-ms.co.jp/pdf/nms_ketugi_150625.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30期定時株主総会決議ご通知

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This document is a notification regarding the 30th regular shareholders' meeting of Japan Manufacturing Service Co., Ltd., held on June 25, 2015. During the meeting, business reports and financial statements were presented. The resolution for the distribution of surplus was approved, with a year-end dividend of 5 yen per share. Additionally, the election of two directors and one substitute auditor was confirmed. Instructions for receiving the dividend were provided, with the payment period set from June 26 to July 31, 2015.