n-ms.co.jp/pdf/nms_ketugi_18.pdf

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nmsホールディングス株式会社 第33期定時株主総会決議通知

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This document is a notification regarding the 33rd Annual General Meeting of Shareholders of nms Holdings Inc., held on June 27, 2018. The meeting included reports on business activities and financial statements, and several resolutions were approved. These included a reduction of capital reserves by 20,000,000 yen from a total of 216,109,178 yen, and a decision on the year-end dividend of 4.50 yen per share. New directors appointed were Toshiko Kawano and Toru Nakamura, while auditors included Toyo Nemoto and Norihiro Nagata, with Toyoshi Tanabe appointed as a substitute auditor.