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
Presentations
Convocation Notice of 2021 General Meeting of Shareholders
(86KB)- The Reference Materials for the 2021 General Meeting
of Shareholders (2.3MB) - Items stipulated for internet disclosure in conjunction
with the Notice of the 2021 Annual General Meeting (651KB) - Form of Proxy for the 60th Ordinary General Meeting (126KB)
- Notice of Resolution of 2021 General Meeting of
Shareholders (112KB) - Minutes of the FY2020 Ordinary General Meeting of
Shareholders (Japanese) (232KB)
