FAST RETAILING CO., LTD. — Ethics & Boards

Corporation with Board of Directors
Yamaguchi City, Japan
Closing date: August 31
Date of the Last Annual General Meeting: November 30, 2023
- NIKKEI 30
- E&B Fashion & Luxury

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Tadashi YANAI
Chair
Since about 40 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.5 years
10.5 years for elected by shareholders

Directors
average age 63.8 years
63.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

17 members

Executive Committee

Tadashi YANAI
President & CEO
Since about 40 years
Other directorships

Board & Leadership

Board of Directors

Board of Auditors

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