Notice related to the payment of year-end dividends for the 47th period

April 8, 2019

NITORI Holdings Co., Ltd. (hereinafter, “The Company”) hereby announces that of year-end dividends for the 47th period (from February 21, 2018 to February 20, 2019) to shareholders or registered share pledgees recorded in the shareholder registry as of February 20, 2019. Details are as follows.
The Company plans to send the receipt of dividends (“Dividend Statement and Payee” to the shareholders and pledgees who have designated a bank transfer or other account and “Dividend Statement and Method for Receiving Dividends” to their counterparts who have designated allocation in proportion to the number of shares) to their registered address on April 24, 2019.

1. Year-end dividends: 50 yen per share
2. Effective date for the payment of year-end dividends and the starting date for their payment: Thursday, April 25, 2019