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Shareholders' Meeting

Last Updated: 2021.12.03
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FY2021 General Meeting of Shareholders

Year to August 2021 (September 1, 2020 - August 31, 2021)

Date: Thursday, November 25, 2021

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 the fiscal 2021
(1 September 2020 to 31 August 2021)
2. Results of the audit of the consolidated financial statements by the
Independent Auditors and the Board of Statutory Auditors for fiscal 2021
(1 September 2020 to 31 August 2021)

Matters for Resolutiona
Proposal 1: Election of Nine Directors
Proposal 2: Revision of Director Remuneration



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