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

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第58期定時株主総会招集ご通知

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

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This document is a notice for the 58th Annual General Meeting of Shareholders of NID Corporation, scheduled for June 26, 2025. It provides shareholders with details about the date, location, agenda items, and methods for exercising voting rights. The agenda includes reports on business performance and financial statements, as well as proposals for the distribution of surplus, election of directors, and election of an auditor. Additionally, it outlines the procedures for exercising voting rights, allowing shareholders to do so via the internet or by mail. Shareholders are encouraged to exercise their voting rights in advance if they cannot attend the meeting.