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Last Updated: 2024.12.20

Overseas Regulatory Announcement - The Issuance of Stock-Based Compensation Stock Options (Share Subscription Rights)

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)

OVERSEAS REGULATORY ANNOUNCEMENT

This overseas regulatory announcement is made by Fast Retailing Co., Ltd. (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the attached notice related to "The issuance of stock-based compensation stock options (share subscription rights)" of the Company issued on the website of the Tokyo Stock Exchange today.

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

Japan, 20 December 2024

As at the date of this announcement, our 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.

 

December 20, 2024
FAST RETAILING CO., LTD.
(Tokyo: 9983 / Hong Kong: 6288)

Notice of FAST RETAILING CO., LTD.
(the "Company", and together with its subsidiaries, the "Group")
regarding the issuance of stock-based compensation stock options (share subscription rights)

The Company has finalized details regarding the issuance of the stock-based compensation stock options (share subscription rights), which was resolved at the board meeting of the Company on 21 November 2024, and hereby announces the following.

1. Share subscription rights (Fast Retailing 15th share subscription rights type A)

  • (1) Number of the share subscription rights to be allotted
    14,931 shares
  • (2) Number and description of persons to be invited to apply to exercise the share subscription rights and the number of share subscription rights issued
    Operating officers of the Company 40 persons, 14,931 shares
  • (3) Type and number of shares to be issued upon exercise of the share subscription rights
    Common stock of the Company 14,931 shares
  • (4) Amount to be paid upon allocation of the share subscription rights
    Amount to be paid per share subscription right 50,183 yen
    The above amount to be paid by the person to be allotted the share subscription rights and any monetary claims that person has against the Company will be offset.
  • (5) Date of allotment of the share subscription rights
    20 December 2024
  • (6) Value of property to be incorporated upon exercise of the share subscription rights
    Value per share subscription right 1 yen
    (Value per share 1 yen)

 

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