Last Updated: 2018.12.04
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FY2018 General Meeting of Shareholders
Year to August 2018 (September 1, 2017 - August 31, 2018)
Date: Thursday, November 29, 2018
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 2018
(from 1 September 2017 to 31 August 2018)
2. Results of the audit of the consolidated financial statements by the
Accounting Auditors and the Board of Statutory Auditors for fiscal 2018
(from 1 September 2017 to 31 August 2018)
Proposals for approval
Proposal 1: Election of nine directors
Proposal 2: Election of two statutory auditors
Presentations
Convocation Notice of 2018 General Meeting of Shareholders (98KB)- The Reference Materials for the 2018 General Meeting
of Shareholders (3,528KB) - Items stipulated for internet disclosure in conjunction
with the Notice of the 2018 Annual General Meeting (400KB) - Form of Proxy for the 57th Ordinary General Meeting (191KB)
- Notice of Resolution of 2018 General Meeting of Shareholders (108KB)
- Minutes of the FY2018 Ordinary General Meeting of Shareholders (Japanese) (327KB)
