Last Updated: 2023.12.06
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FY2023 General Meeting of Shareholders
Year to August 2023 (September 1, 2022 - August 31, 2023)
Date: Thursday, November 30, 2023
Place: The FAST RETAILING CO., LTD. head office in Yamaguchi.
Matters to be dealt with at the Meeting
Matters for Reporting
1. Reports on the business report, consolidated financial statements and financial statements for the fiscal 2023
(1 September 2022 to 31 August 2023)
2. Results of the audit of the consolidated financial statements by the Independent Auditors and the Board of
Statutory Auditors for fiscal 2023
(1 September 2022 to 31 August 2023)
Matters for Resolutiona
Proposal 1: Election of Ten Directors
Proposal 2: Election of Two Audit & Supervisory Board Members
Presentations
Convocation Notice of 2023 General Meeting of Shareholders (87KB)- The Reference Materials for the 2023 General Meeting of Shareholders (2.7MB)
- Other items provided electronically for the 2023
General Meeting of Shareholders
(Items Omitted from the hardcopy submission) (795KB) - Form of Proxy for 2023 General Meeting of Shareholders (128KB)
- Notice of Resolution of 2023 General Meeting of
Shareholders (113KB) - Minutes of the FY2023 Ordinary General Meeting of
Shareholders (Japanese) (262KB)
