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
Presentations
Convocation Notice of 2022 General Meeting of Shareholders (86KB)- The Reference Materials for the 2022 General Meeting of Shareholders (2.3MB)
- Items stipulated for internet disclosure in conjunction with the Notice of the 2022 Annual General Meeting (651KB)
- Form of Proxy for the 60th Ordinary General Meeting (126KB)
- Notice of Resolution of 2021 General Meeting of
Shareholders (118KB) - Minutes of the FY2022 Ordinary General Meeting of
Shareholders (Japanese) (227KB)
