Fast Retailing Schedules 9 April 2026 Board Meeting to Review H1 FY2026 Results and Dividend Proposal

Bulletin Express03-24

Fast Retailing Co., Ltd. has announced that its Board of Directors will convene on 9 April 2026 at 9:00 a.m. (Japan time) / 8:00 a.m. (Hong Kong time). Key agenda items include:

• Approval of the Group’s interim financial results for the six-month period ended 28 February 2026. • Consideration of an interim dividend or other distributions, if any.

The meeting notice was issued on 24 March 2026 and signed by Company Secretary Shea Yee Man. Executive directors named are Tadashi Yanai, Takeshi Okazaki, Kazumi Yanai, Koji Yanai and Daisuke Tsukagoshi, while the Board’s independent non-executive directors comprise Masaaki Shintaku, Naotake Ono, Kathy Mitsuko Koll (aka Kathy Matsui), Joji Kurumado, Yutaka Kyoya and Takeshi Kunibe.

No additional financial figures were disclosed in the announcement. Any dividend declaration will be confirmed following the Board’s review on 9 April 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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