Fast Retailing Co. Ltd.

10/25/2019 | Press release | Distributed by Public on 10/24/2019 22:11

Announcements and Notices - [Other - Miscellaneous]

Last Updated: 2019.10.25

FAST RETAILING CO., LTD.
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

FAST RETAILING CO., LTD.
迅銷有限公司
(Incorporated in Japan with limited liability)
(Stock code: 6288)

VOLUNTARY ANNOUNCEMENT

The board of directors of Fast Retailing Co., Ltd. (the 'Company') hereby announces that the directors of the Company will consider passing of a written resolution on 5 November 2019 to approve payment of final dividend of the Company for the year ended 31 August 2019.

By order of the Board
Fast Retailing Co., Ltd.
Shea Yee Man
Company Secretary

Japan, 25 October, 2019

As at the date of this announcement, our executive director is Tadashi Yanai, our non-executive directors are Takeshi Okazaki, Kazumi Yanai and Koji Yanai and our independent non-executive directors are Toru Hambayashi, Nobumichi Hattori, Masaaki Shintaku, Takashi Nawa and Naotake Ono.

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