Information on General Meetings of Shareholders
Outline of the 47th ordinary general meeting of shareholders
||Thursday, May 16, 2019
||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
Items on the agenda (all of which were approved)
||Appointment of seven directors (other than the directors who are audit and supervisory committee members)
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