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Last Updated: 2024.11.06
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• Aug. 2006
• Aug. 2005

The 62th General Meeting of Shareholders

Year to August 2023 (September 1, 2022 - August 31, 2023)

Date:

Thursday, November 30, 2023

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Convocation Notice of 2023 General Meeting of Shareholders (87KB)
• The Reference Materials for the 2023 General Meeting of Shareholders (2.7MB)
• Other items provided electronically for the 2023 General Meeting of Shareholders
  (Items Omitted from the hardcopy submission) (795KB)
• Form of Proxy for 2023 General Meeting of Shareholders (128KB)
• Notice of Resolution of 2023 General Meeting of Shareholders (113KB)
• Minutes of the FY2023 Ordinary General Meeting of Shareholders (Japanese) (262KB)

The 61th 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.

• 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 61th Ordinary General Meeting (126KB)
• Notice of Resolution of 2022 General Meeting of Shareholders (118KB)
• Minutes of the FY2022 Ordinary General Meeting of Shareholders (Japanese) (227KB)

The 60th General Meeting of Shareholders

Year to August 2021 (September 1, 2020 - August 31, 2021)

Date:

Thursday, November 25, 2021

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Convocation Notice of 2021 General Meeting of Shareholders
  (86KB)
• The Reference Materials for the 2021 General Meeting
  of Shareholders (2.3MB)
• Items stipulated for internet disclosure in conjunction
  with the Notice of the 2021 Annual General Meeting (651KB)
• Form of Proxy for the 60th Ordinary General Meeting (126KB)
• Notice of Resolution of 2021 General Meeting of
  Shareholders (112KB)
• Minutes of the FY2021 Ordinary General Meeting of
  Shareholders (Japanese) (232KB)

The 59th 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.

• 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)

The 58th General Meeting of Shareholders

Year to August 2019 (September 1, 2018 - August 31, 2019)

Date:

Thursday, November 28, 2019

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Convocation Notice of 2019 General Meeting of Shareholders (411KB)
• The Reference Materials for the 2019 General Meeting
  of Shareholders (3,164KB)
• Items stipulated for internet disclosure in conjunction
  with the Notice of the 2019 Annual General Meeting (1,038KB)
• Form of Proxy for the 58th Ordinary General Meeting (681KB)
• Notice of Resolution of 2019 General Meeting of Shareholders (453KB)
• Minutes of the FY2019 Ordinary General Meeting of Shareholders (Japanese) (286KB)

The 57th 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.

• Convocation Notice of 2018 General Meeting of Shareholders (98KB)
• The Reference Materials for the 2018 General Meeting
  of Shareholders (3,528KB)
• Items stipulated for internet disclosure in conjunction
  with the Notice of the 2018 Annual General Meeting (400KB)
• Form of Proxy for the 57th Ordinary General Meeting (191KB)
• Notice of Resolution of 2018 General Meeting of Shareholders (108KB)
• Minutes of the FY2018 Ordinary General Meeting of Shareholders (Japanese) (327KB)

The 56th General Meeting of Shareholders

Year to August 2017 (September 1, 2016 - August 31, 2017)

Date:

Thursday, November 30, 2017

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Convocation Notice of 2017 General Meeting of Shareholders (98KB)
• The Reference Materials for the 2017 General Meeting
  of Shareholders (4,067KB)
• Items stipulated for internet disclosure in conjunction
  with the Notice of the 2017 Annual General Meeting (389KB)
• Form of Proxy for the 56th Ordinary General Meeting (188KB)
• Notice of Resolution of 2017 General Meeting of Shareholders (106KB)
• Minutes of the FY2017 Ordinary General Meeting of Shareholders (Japanese) (338KB)

The 55th General Meeting of Shareholders

Year to August 2016 (September 1, 2015 - August 31, 2016)

Date:

Thursday, November 24, 2016

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Convocation Notice of 2016 General Meeting of Shareholders (96KB)
• The Reference Materials for the 2016 General Meeting
  of Shareholders (2,824KB)
• Items stipulated for internet disclosure in conjunction
  with the Notice of the 2016 Annual General Meeting (420KB)
• Form of Proxy for the 55th Ordinary General Meeting (189KB)
• Notice of Resolution of 2016 General Meeting of Shareholders (107KB)
• Minutes of the FY2016 Ordinary General Meeting of Shareholders (Japanese) (311KB)

The 54th General Meeting of Shareholders

Year to August 2015 (September 1, 2014 - August 31, 2015)

Date:

Thursday, November 26, 2015

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Convocation Notice of 2015 General Meeting of Shareholders (95KB)
• The Reference Materials for the 2015 General Meeting
  of Shareholders (2,764KB)
• Items stipulated for internet disclosure in conjunction
  with the Notice of the 2015 Annual General Meeting (330KB)
• Form of Proxy for the 54th Ordinary General Meeting (187KB)
• Notice of Resolution of 2015 General Meeting of Shareholders (107KB)
• Minutes of the FY2015 Ordinary General Meeting of Shareholders (Japanese) (318KB)

The 53th General Meeting of Shareholders

Year to August 2014 (September 1, 2013 - August 31, 2014)

Date:

Thursday, November 20, 2014

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• CONVOCATION NOTICE FOR THE 53RD ORDINARY GENERAL MEETING OF SHAREHOLDERS (834KB)
• FORM OF PROXY FOR THE 53rd ORDINARY GENERAL MEETING (95KB)
• NOTICE OF RESOLUTION OF THE 53RD ORDINARY GENERAL MEETING OF SHAREHOLDERS (107KB)
• MINUTES OF THE 53RD ORDINARY GENERAL MEETING OF SHAREHOLDERS (JAPANESE) (296KB)

The 52th General Meeting of Shareholders

Year to August 2013 (September 1, 2012 - August 31, 2013)

Date:

Thursday, November 21, 2013

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice of 2013 Annual General Meeting of Shareholders (574KB)
• Notice of resolution (Japanese) (83KB)
• Minutes of Shareholders' meeting (Japanese) (126KB)

The 51th General Meeting of Shareholders

Year to August 2012 (September 1, 2011 - August 31, 2012)

Date:

Thursday, November 22, 2012

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice of 2012 Annual General Meeting of Shareholders (576KB)
• Notice of resolution (Japanese) (85KB)
• Minutes of Shareholders' meeting (Japanese) (172KB)

The 50th General Meeting of Shareholders

Year to August 2011 (September 1, 2010 - August 31, 2011)

Date:

Thursday, November 24, 2011

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice to convene (Japanese) (582KB)
• Notice of resolution (Japanese) (83KB)
• Minutes of Shareholders' meeting (Japanese) (192KB)

The 49th General Meeting of Shareholders

Year to August 2010 (September 1, 2009 - August 31, 2010)

Date:

Thursday, November 25, 2010

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice to convene (Japanese) (560KB)
• Notice of resolution (Japanese) (83KB)
• Minutes of Shareholders' meeting (Japanese) (145KB)

The 48th General Meeting of Shareholders

Year to August 2009 (September 1, 2008 - August 31, 2009)

Date:

Thursday, November 26, 2009

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice to convene (Japanese) (546KB)
• Notice of resolution (Japanese) (96KB)
• Minutes of Shareholders' meeting (Japanese) (162KB)

The 47th General Meeting of Shareholders

Year to August 2008 (September 1, 2007 - August 31, 2008)

Date:

Thursday, November 27, 2008

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice to convene (Japanese) (380KB)
• Notice of resolution (Japanese) (83KB)
• Minutes of Shareholders' meeting (Japanese) (25KB)

The 46th General Meeting of Shareholders

Year to August 2007 (September 1, 2006 - August 31, 2007)

Date:

Thursday, November 22, 2007

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice to convene (Japanese) (385KB)
• Notice of resolution (Japanese) (82KB)
• Minutes of Shareholders' meeting (Japanese) (20KB)

The 45th General Meeting of Shareholders

Year to August 2006 (September 1, 2005 - August 31, 2006)

Date:

Friday, November 24, 2006

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice to convene (Japanese) (704KB)
• Notice on partial amendment to the notice to convene (Japanese) (8KB)
• Notice of resolution (Japanese) (120KB)
• Minutes of Shareholders' meeting (Japanese) (32KB)

The 44th General Meeting of Shareholders

Year to August 2005 (September 1, 2004 - August 31, 2005)

Date:

Thursday , November 24, 2005

Place:

The FAST RETAILING CO., LTD. head office in Yamaguchi.

• Notice to convene (Japanese) (229KB)
• Notice of resolution (Japanese) (18KB)

Related Material

• Procedures for shareholder to propose a person for election as a director (76KB)

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