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Last Updated: 2024.03.26

Fast Retailing Announcements and Notices - [Date of Board Meeting]

FAST RETAILING CO., LTD.
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


FAST RETAILING CO., LTD.
迅銷有限公司
(Incorporated in Japan with limited liability)
(Stock code: 6288)

DATE OF BOARD MEETING

The board of directors (the "Board") of Fast Retailing Co., Ltd. (the "Company", and together with its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Thursday, April 11, 2024 at 9:00 a.m. (Japan time) / 8:00 a.m. (Hong Kong time) for the purpose of, among other matters, considering and approving the interim results of the Group for the six months ended February 29, 2024 and declaring an interim dividend or any other distribution (if any).

By order of the Board
Fast Retailing Co., Ltd.
Shea Yee Man
Company Secretary

Japan, March 26, 2024

As at the date of this announcement, the Executive Directors are Tadashi Yanai, Takeshi Okazaki, Kazumi Yanai and Koji Yanai and our independent non-executive directors are Nobumichi Hattori, Masaaki Shintaku, Naotake Ono, Kathy Mitsuko Koll (aka Kathy Matsui), Joji Kurumado and Yutaka Kyoya.

 

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