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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.
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