Information on General Meetings of Shareholders
Outline of the 52nd ordinary general meeting of shareholders
| Date | Thursday, June 20, 2024 |
|---|---|
| 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. |
| Finishing time | 10:42 a.m. |
358KB]Items on the agenda (all of which were approved)
| Proposal No.1 | Election of Nine (8) Directors (Excluding Directors who are Audit & Supervisory Committee Members) |
|---|---|
| Proposal No.2 | Election of One (3) Directors who are Audit & Supervisory Committee Members |
Various materials
Various materials are available for confirmation at this webpage.
※Each year, the Notice of the Annual General Meeting of Shareholders is published approximately three weeks prior to the meeting.
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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