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Shareholders' Meeting

Last Updated: 2020.12.03
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FY2020 General Meeting of Shareholders

Year to August 2020 (September 1, 2019 - August 31, 2020)

Date: Thursday, November 26, 2020

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 2020
(1 September 2019 to 31 August 2020)
2. Results of the audit of the consolidated financial statements by the
Independent Auditors and the Board of Statutory Auditors for fiscal 2020
(1 September 2019 to 31 August 2020)

Matters for Resolutiona
Proposal 1: Partial Amendment of Articles of Incorporation
Proposal 2: Election of Nine Directors
Proposal 3: Election of Three Statutory Auditors



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