Last Updated: 2014.06.27
Fast Retailing Announcements and Notices - [Date of Board Meeting (10 July 2014) ]
FAST RETAILING CO., LTD.
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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, July 10, 2014 at 9 a.m. (Japan time) / 8 a.m. (Hong Kong time) for the purpose of, among other matters, considering and approving the quarterly results of the Group for the nine months ended May 31, 2014.
By order of the Board
Fast Retailing Co., Ltd.
Mitsuru Ohki
Joint Company Secretary
Japan, 27 June 2014
As at the date of this announcement, our executive director is Tadashi Yanai, our non-executive directors are Toru Murayama and Takashi Nawa and our independent non-executive directors are Toru Hambayashi, Nobumichi Hattori and Masaaki Shintaku.
*For identification purpose
