Last Updated: 2019.12.04
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FY2019 General Meeting of Shareholders
Year to August 2019 (September 1, 2018 - August 31, 2019)
Date: Thursday, November 28, 2019
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 fiscal 2019
(1 September 2018 to 31 August 2019)
2. Results of the audit of the consolidated financial statements by the
Independent Auditors and the Board of Statutory Auditors for fiscal 2019
(1 September 2018 to 31 August 2019)
Matters for Resolutiona
Proposal 1: Partial Amendment of Articles of Incorporation
Proposal 2: Election of Nine Directors
Proposal 3: Election of One Statutory Auditor
Proposal 4: Revision of Director Remuneration
Presentations
Convocation Notice of 2019 General Meeting of Shareholders (411KB)- The Reference Materials for the 2019 General Meeting
of Shareholders (3,164KB) - Items stipulated for internet disclosure in conjunction
with the Notice of the 2019 Annual General Meeting (1,038KB) - Form of Proxy for the 58th Ordinary General Meeting (681KB)
- Notice of Resolution of 2019 General Meeting of Shareholders (453KB)
- Minutes of the FY2019 Ordinary General Meeting of Shareholders (Japanese) (286KB)
