Information on General Meetings of Shareholders
Outline of the 53rd ordinary general meeting of shareholders
| Date | Thursday, June 26, 2025 |
|---|---|
| Place | Conference room on the 6th floor of the NITORI Holdings Co., Ltd. Sapporo Head Office (above the NITORI Asabu store), 1-2-39 Shinkotoni Shichijo, Kita-ku, Sapporo |
| Starting time | 10:00 a.m. |
199KB]Items on the agenda
| Proposal No.1 | Election of Six (6) Directors (Excluding Directors who are Audit & Supervisory Committee Members) |
|---|---|
| Proposal No.2 | Election of One (1) Directors who are Audit & Supervisory Committee Members |
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Accordingly, readers are cautioned that actual results may differ materially from those projected as a result of a variety of factors.
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