Information on General Meetings of Shareholders
Outline of the 47th ordinary general meeting of shareholders
| Date | Thursday, May 16, 2019 |
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| 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 | 10:33 a.m. |
358KB]Items on the agenda (all of which were approved)
| Agenda | Appointment of seven directors (other than the directors who are audit and supervisory committee members) |
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Various materials
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