n-ms.co.jp/pdf/nms_ketugi_160625.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31期定時株主総会決議ご通知

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This document is a notification regarding the 31st Annual General Meeting of Shareholders of Japan Manufacturing Service Co., Ltd., held on June 24, 2016. The meeting included reports on business activities and financial statements, and resolutions were passed concerning the distribution of surplus funds and the appointment of directors and auditors. Specifically, a year-end dividend of 7 yen per share was approved, and three directors and one auditor were appointed. The document also explains the payment methods for the dividends.