FAST RETAILING CO., LTD. (Stock Code: 6288) has issued a convocation notice for its 2025 General Meeting of Shareholders, scheduled for 27 November 2025 at 10:30 a.m. (Japan time). The meeting will take place in the Main Conference Room at the Head Office Conference Building in Yamaguchi, Japan.

According to the notice, shareholders listed on the register as of 31 August 2025 are eligible to attend and vote. The business at the meeting will include reports on the business report, consolidated financial statements, and financial statements for the fiscal year ended 31 August 2025, as well as the latest audit results. Proposals for resolution include a partial amendment to the Articles of Incorporation, the election of eleven directors, revisions to the director remuneration system, and a revision of the remuneration for Audit & Supervisory Board members.

HDR holders with a record date of 31 August 2025 are also entitled to instruct the Depositary or its nominee to attend and vote, and relevant documents, including a proxy form, have been distributed based on the preferences selected by HDR holders. The full convocation notice, complete with reference materials and financial statements, is available on the company’s website.