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

Venue access[PDF file will open358KB]

Starting time 10:00 a.m.
Finishing time 10:34 a.m.

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

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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