Last Updated: 2017.12.08
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FY2017 General Meeting of Shareholders
Year to August 2017 (September 1, 2016 - August 31, 2017)
Date: Thursday, November 30, 2017
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 2017
(from 1 September 2016 to 31 August 2017)
2. Results of the audit of the consolidated financial statements by the
Accounting Auditors and the Board of Statutory Auditors for fiscal 2017
(from 1 September 2016 to 31 August 2017)
Proposals for approval
Proposal 1: Election of six directors
Proposal 2: Election of new accounting auditor
Presentations
Convocation Notice of 2017 General Meeting of Shareholders (98KB)- The Reference Materials for the 2017 General Meeting
of Shareholders (4,067KB) - Items stipulated for internet disclosure in conjunction
with the Notice of the 2017 Annual General Meeting (389KB) - Form of Proxy for the 56th Ordinary General Meeting (188KB)
- Notice of Resolution of 2017 General Meeting of Shareholders (106KB)
- Minutes of the FY2017 Ordinary General Meeting of Shareholders (Japanese) (338KB)
