Last Updated: 2025.11.05
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FY2025 General Meeting of Shareholders
Year to August 2025 (September 1, 2024 - August 31, 2025)
Date: Thursday, November 27, 2025
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 2025
(1 September 2024 to 31 August 2025)
2. Results of the audit of the consolidated financial statements by
the Independent Auditors and Audit & Supervisory Board for
fiscal 2025 (1 September 2024 to 31 August 2025)
Matters for Resolutiona
Proposal 1: Partial Amendment of Articles of Incorporation
Proposal 2: Election of Eleven Directors
Proposal 3: Revision of Director Remuneration System
(Revision of the Upper Limit on the Total Amount of Remuneration, etc., and the Granting of
Stock Subscription Rights as Stock Options)
Proposal 4: Revision of the Amount of Remuneration for Audit & Supervisory Board Members
Presentations
Convocation Notice of 2025 General Meeting of Shareholders (106KB)- The Reference Materials for the 2025 General Meeting of Shareholders (2.9MB)
- Other items provided electronically for the 2025 General Meeting of Shareholders
(Items Omitted from the hardcopy submission) (1.1MB) - Form of Proxy for 2025 General Meeting of Shareholders (185KB)
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Notification letter to registered shareholders and request form (920KB)
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Notification letter to non-registered shareholders and request form (888KB)
