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
Presentations
Convocation Notice of 2020 General Meeting of Shareholders
(139KB)- The Reference Materials for the 2020 General Meeting
of Shareholders (2,907KB) - Items stipulated for internet disclosure in conjunction
with the Notice of the 2020 Annual General Meeting (902KB) - Form of Proxy for the 59th Ordinary General Meeting (332KB)
- Notice of Resolution of 2020 General Meeting of
Shareholders (338KB) - Minutes of the FY2020 Ordinary General Meeting of
Shareholders (Japanese) (231KB)
