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Shareholders' Meeting

Last Updated: 2018.12.04
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FY2018 General Meeting of Shareholders

Year to August 2018 (September 1, 2017 - August 31, 2018)

Date: Thursday, November 29, 2018

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 2018
(from 1 September 2017 to 31 August 2018)
2. Results of the audit of the consolidated financial statements by the
Accounting Auditors and the Board of Statutory Auditors for fiscal 2018
(from 1 September 2017 to 31 August 2018)

Proposals for approval
Proposal 1: Election of nine directors
Proposal 2: Election of two statutory auditors

Presentations

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