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Last Updated: 2008.11.04

Entrusted Operating Officers at the FAST RETAILING Group

FAST RETAILING CO., LTD.
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Please see below the current list of entrusted operating officers for the FAST RETAILING group as of November 1, 2008.

Entrusted operating officer appointments across the FAST RETAILING group (as of November 1, 2008)

■　FAST RETAILING CO., LTD. 　

【REFERENCE MATERIALS】
Top personnel at major FAST RETAILING group companies

■　【Board of Directors and Statutory Auditors of FAST RETAILING CO., LTD.】
(as of November 1, 2008)

Note:
Mr. Hambayashi, Mr. Hattori and Mr. Murayama are external directors as stipulated under Article 2, Section 15 of Japanese company law. Furthermore, Messrs Yasumoto, Shimizu, Watanabe, and Ota have been appointed external auditors as stipulated under Article 2, Section 16 of the Japanese corporate law.
All of the above director appointments are subject to selection at the FAST RETAILING CO., LTD. general shareholder’s meeting scheduled for November 27, 2008.

■　【Board of Directors and Statutory Auditors of UNIQLO CO., LTD.】
(as of November 1, 2008)

Note:
Mr. Matsushita is an external director as stipulated under Article 2, Section 15 of Japanese company law. Furthermore, Mr. Yasumoto and Mr. Shimizu have been appointed external auditors as stipulated under Article 2, Section 16 of the Japanese corporate law.
All of the above director appointments are subject to selection at the UNIQLO CO., LTD. general shareholder’s meeting scheduled for November 27, 2008.

■　【Top personnel at non-Japan UNIQLO businesses】(as of November 1, 2008)

■　【Top personnel at non UNIQLO businesses】(as of November 1, 2008)

■　【Equity method affiliated company】(as of November 1, 2008)

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