www.nid.co.jp/media/2025/06/58ketsugi.pdf

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株式会社エヌアイデイ 第58期定時株主総会決議通知

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https://www.nid.co.jp/media/2025/06/58ketsugi.pdf

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This document is a resolution notice regarding the 58th annual general meeting of shareholders of NID Co., Ltd. held on June 26, 2025. During the meeting, business reports and financial statements were presented, and a year-end dividend of 28 yen per share was approved. Additionally, ten directors were elected, including seven re-elected and three newly appointed members. One auditor was also re-elected. The document outlines the payment methods for dividends, allowing shareholders to receive payments via designated bank accounts or at post office counters.