The board of directors of Fast Retailing Co., Ltd. announced that Mr. Misturu Ohki and Ms. Choy Yee Man have resigned as the joint company secretaries of the company with effect from 21 December 2018. The Board announced that Ms. Shea Yee Man has been appointed as the company secretary of the company under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect on 21 December 2018. Ms. Shea joined the company in June 2014.