Information on General Meetings of Shareholders

Outline of the 50th ordinary general meeting of shareholders

Date Thursday, May 19, 2022
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

Venue access[PDF file will open358KB]

Starting time 10:00 a.m.
Finishing time 11:18 a.m.

Items on the agenda (all of which were approved)

Proposal No.1 Partial Amendments to the Articles of Incorporation (1)
Proposal No.2 Partial Amendments to the Articles of Incorporation (2)
Proposal No.3 Partial Amendments to the Articles of Incorporation (3)
Proposal No.4 Election of Ten (10) Directors (Excluding Directors who are Audit & Supervisory Committee Members)
Proposal No.5 Election of Three (3) Directors who are Audit & Supervisory Committee Members
Proposal No.6 Election of One (1) Substitute Director who is an Audit & Supervisory Committee Member

Various materials

Various materials are available for confirmation at this webpage.

The forecasts and projected operating results contained in this report are based on information available at the time of preparation, and thus involve inherent risks and uncertainties.
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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