This exchange offer is made for the securities of a foreign company. The offer is subject to disclosure
requirements of a foreign country that are different from those of the United States. Financial statements
included in the document, if any, have been prepared in accordance with foreign accounting standards that
may not be comparable to the financial statements of United States companies.
It may be difficult for you to enforce your rights and any claim you may have arising under the federal
securities laws, since the issuer is located in a foreign country, and some or all of its officers and directors
may be residents of a foreign country. You may not be able to sue a foreign company or its officers ordirectors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a foreigncompany and its affiliates to subject themselves to a U.S. court's judgment.
You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as
in open market or privately negotiated purchases.
This document has been translated from the Japanese-language original for reference purposes only. While
this English translation is believed to be generally accurate, it is subject to, and qualified by, in its entirety,
the Japanese-language original. Such Japanese-language original shall be the controlling document for all
purposes.

Security Code: 3222
May 27, 2024
To Shareholders with Voting Rights
Motohiro Fujita
President and Representative Director
United Super Markets Holdings Inc.
1 Kanda Aioi-cho, Chiyoda-ku, Tokyo

Results of Exercise of Voting Rights
at the 9th Ordinary General Meeting of Shareholders
United Super Markets Holdings Inc.(hereinafter “the Company”) announces the results of the exercise ofvoting rights the 9th Annual General Meeting of Shareholders held(hereinafter “the Meeting”) on May 24,2024.

1. Date and Time:

Friday, May 24, 2024 at 10:00 a.m. Japan time

2. Place: Banquet Room “Hisho” (4th floor)
Asakusa View Hotel
3-17-1 Nishiasakusa, Taito-ku, Tokyo, Japan
3. Proposals to be resolved: Proposal 1: Election of Six (6) Directors
Proposal 2: Election of One (1) Corporate Auditor
Proposal 3: Approval of Share Exchange Agreement Between
the Company and Inageya
4. Status of voting rights
The number of shareholders with voting rights: 116,563
Total number of the voting shares: 1,282,043
5. The number of votes expressing the intention to approve, disapprove or abstain regarding theitems to be resolved, the requirements for the approval of the applicable items to be resolved andthe results of the applicable resolutions

Items to be resolved

Approval(votes)Disapproval(votes)Abstention(votes)

Proposal 1
Election of Six (6)Directors

Requirements Resolution results and approval
for adoption(disapproval) rate (％)(Note 1)

Motohiro Fujita

924,848

87,465Approved

91.36

Masaharu Homma

960,690

51,628

Approved

94.90

Motoya Okada

968,735

43,583

Approved

95.69

Shigekazu Torikai

968,698

43,620Approved

95.69

Naoko Makino

969,287

43,031

Approved

95.75

Shinobu Okamoto

982,436

29,882

Approved

97.05

Approved

98.60

Approved

99.67

Proposal 2
Election of One (1)Corporate Auditor(Note 1)

Satoshi Mitsui998,238

14,1342

Proposal 3
Approval of Share
Exchange Agreement
Between the Company
and Inageya Co., Ltd.

1,009,019

3,353

2(Note 2)

Note 1: Proposal 1 and Proposal 2 require the attendance of shareholders who hold one-third or more of thevoting rights of shareholders who are able to exercise their voting rights, and the approval of a majorityof the voting rights of those shareholders present.
Note 2: Proposal 3 requires the attendance of shareholders who hold one-third or more of the voting rights ofshareholders who are able to exercise their voting rights, and the approval of two-thirds or more of thevoting rights of those shareholders present.

* The numbers of Approval, Disapproval and Abstention in the table above were aggregatednumber of voting rights exercised prior to the Meeting by using the voting rights exercise formor via the internet and so on and the number of voting rights of the shareholders present at theMeeting, whose intention of approval or disapproval could be confirmed.

6. Reason why some voting rights of shareholders who attended the shareholders’ meetingwere not added to the number of voting rights
The aggregated number of voting rights exercised prior to the Meeting using the voting
rights exercise form or via the internet and so on and the number of voting theshareholders present at the Meeting whose intention of approval or disapproval wasconfirmed, were sufficient to meet the requirements to approve each proposal inaccordance with the Japanese Companies Act. Accordingly, the number of voting rights
among the shareholders present on the day of the general meeting whose intention ofapproval, disapproval, or abstention could not been confirmed were not included.