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Shareholders' Meeting

Last Updated: 2022.11.29
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FY2022 General Meeting of Shareholders

Year to August 2022 (September 1, 2021 - August 31, 2022)

Date: Thursday, November 24, 2022

Place: The FAST RETAILING CO., LTD. head office in Yamaguchi.

Matters to be dealt with at the Meeting

Matters for Reporting
Matters for Reporting
1. Reports on the business report, consolidated financial statements and financial statements for the fiscal 2022
(1 September 2021 to 31 August 2022)
2. Results of the audit of the consolidated financial statements by the Independent Auditors and the Board of
Statutory Auditors for fiscal 2022
(1 September 2021 to 31 August 2022)

Matters for Resolutiona
Proposal 1: Partial Amendment of Articles of Incorporation
Proposal 2: Election of Ten Directors
Proposal 3: Revision of One Statutory Auditor



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