Information on General Meetings of Shareholders
Outline of the 48th ordinary general meeting of shareholders
| Date | Thursday, May 14, 2020 |
|---|---|
| Place | Conference room on the 6th floor of the NITORI Holdings Co., Ltd. Sapporo Head Office (above the NITORI Aso store), 1-2-39 Shinkotoni Shichijo, Kita-ku, Sapporo |
| Starting time | 10:00 a.m. |
| Finishing time | 10:34 a.m. |
358KB]Items on the agenda (all of which were approved)
| Agenda | Election of Seven Directors(Excluding Directors who are Audit & Supervisory Committee Members) |
|---|---|
| Agenda Item 2 | Election of Four Directors who are Audit & Supervisory Committee Members |
Various materials
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