Last Updated: 2024.12.20
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FY2024 General Meeting of Shareholders
Year to August 2024 (September 1, 2023 - August 31, 2024)
Date: Thursday, November 28, 2024
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 2024
(1 September 2023 to 31 August 2024)
2. Results of the audit of the consolidated financial statements by
the Independent Auditors and the Board of Statutory Auditors
for fiscal 2024 (1 September 2023 to 31 August 2024)
Matters for Resolutiona
Proposal 1: Partial Amendment of Articles of Incorporation
Proposal 2: Election of Ten Directors
Proposal 3: Election of Two Audit & Supervisory Board Members
Presentations
Convocation Notice of 2024 General Meeting of Shareholders (392KB)- The Reference Materials for the 2024 General Meeting of Shareholders (3.4MB)
- Other items provided electronically for the 2024
General Meeting of Shareholders
(Items Omitted from the hardcopy submission) (1.5MB) - Form of Proxy for 2024 General Meeting of Shareholders (693KB)
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Notification letter to registered shareholders and request form (796KB)
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Notification letter to non-registered shareholders and request form (753KB)
- Notice of Resolution of 2024 General Meeting of Shareholders (122KB)
- Minutes of the FY2023 Ordinary General Meeting of
Shareholders (Japanese) (292KB)
