Fast Retailing Board to Approve FY 2026 Final Dividend via Written Resolution on 5 November

Bulletin Express10-26

Fast Retailing Co., Ltd. has issued a voluntary announcement stating that its directors will consider and are expected to pass a written resolution on 5 November 2026 to approve the payment of a final dividend for the financial year ended 31 August 2026.

The company did not disclose the proposed dividend amount or payment timeline in the announcement. The decision will be made without convening a physical board meeting, underscoring the procedural nature of the resolution.

The notice was signed by Company Secretary Shea Yee Man on 26 October 2026 in Japan. Fast Retailing’s board currently comprises five Executive Directors—Tadashi Yanai, Takeshi Okazaki, Kazumi Yanai, Koji Yanai and Daisuke Tsukagoshi—and six Independent Non-executive Directors: Masaaki Shintaku, Naotake Ono, Kathy Mitsuko Koll (aka Kathy Matsui), Joji Kurumado, Yutaka Kyoya and Takeshi Kunibe.

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