Fast Retailing : Announcements and Notices - Miscellaneous

Last Updated: 2021.12.09

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)

CHANGE OF CUSTODIAN

The board of directors of Fast Retailing Co., Ltd. (the "Company") hereby announces that the custodian, who has been appointed by JPMorgan Chase Bank, N.A. to hold the Hong Kong depositary shares of the Company, will be changed from Sumitomo Mitsui Banking Corporation to Mizuho Bank, Ltd. with effect from January 11, 2022.

The Company has confirmed that there is no material change to the existing rights and obligations of all Hong Kong depositary receipt holders under the deposit agreement.

Hong Kong depositary holders may contact JPMorgan DR Settlement Team (Tel: [phone]) for any enquiries in respect of the aforesaid change.

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

Japan, December 9, 2021

As at the date of this announcement, our Chairman is Tadashi Yanai, our executive directors are Takeshi Okazaki, Kazumi Yanai and Koji Yanai and our independent non-executive directors are Nobumichi Hattori, Masaaki Shintaku, Takashi Nawa, Naotake Ono and Kathy Mitsuko Koll (aka Kathy Matsui).

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