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Shareholders' Meeting

Last Updated: 2017.12.08
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FY2017 General Meeting of Shareholders

Year to August 2017 (September 1, 2016 - August 31, 2017)

Date: Thursday, November 30, 2017

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, the consolidated financial statements and
the non-consolidated financial statements for fiscal 2017
(from 1 September 2016 to 31 August 2017)
2. Results of the audit of the consolidated financial statements by the
Accounting Auditors and the Board of Statutory Auditors for fiscal 2017
(from 1 September 2016 to 31 August 2017)

Proposals for approval
Proposal 1: Election of six directors
Proposal 2: Election of new accounting auditor

Presentations

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