December 20, 2013
Best Bridal, Inc.
President and CEO: Masayuki Tsukada
Securities code: 2418 (First Section, Tokyo Stock Exchange)

For information, contact:
Tomoharu Fujitani
Director and Manager, Administration Division
Tel: +81 3 (5464) 0081
http://www.bestbridal.co.jp

Notice of Change of Largest Shareholder

Best Bridal (the “Company”) announced today a change of the largest shareholder, effective
December 20, 2013, as described below.

1. Background to the Change
Best Bridal received a report from Masayuki Tsukada, the largest shareholder, announcing that
he sold part of his holding of the Company’s shares to Fine Expand Co., Ltd. through off-floor
trading (ToSTNet) on the Tokyo Stock Exchange on December 20, 2013. As a result of the sale,
there will be a change in the identity of the Company’s largest shareholder.
The Company has received a report that Fine Expand Co., Ltd. is an asset managementcompany for which Best Bridal Executive Managing Director Keiko Tsukada (spouse ofPresident and CEO Masayuki Tsukada) serves as President and CEO.

2. Outline of the Shareholders Subject to Change
1) Outline of the shareholder ceasing to be the largest shareholder(1) NameMasayuki Tsukada(2) Address

Meguro-ku, Tokyo(3) Relationship with the Company

President and CEO

2) Outline of the shareholder to become the largest shareholder(1) Name

Fine Expand Co., Ltd.

(2) Address

15-5, Shiroganedai 3-chome, Minato-ku, Tokyo(3) Name and position of

Keiko Tsukada, President and CEO

representative(4) Business description

Securities ownership and investment

3. Number of voting rights owned (number of shares owned) by the shareholders and ratio to thenumber of voting rights of all shareholders
1) Masayuki Tsukada

Before change

Number of votingrights(Number of sharesowned)

Ratio to the number ofvoting rights of allshareholders

Ranking among major
shareholders

165,640

33.92%

1st22.45%

2nd

Number of votingrights(Number of sharesowned)

Ratio to the number ofvoting rights of allshareholders

Ranking among major
shareholders

135,000

27.64%

2nd39.11%

1st(16,564,000)
After change

109,657(10,965,700)

2) Fine Expand Co., Ltd.

Before change(13,500,000)
After change

190,983(19,098,300)*1 The ratio to the number of voting rights of all shareholders is calculated on the basis of488,250 rights, obtained by subtracting the number of voting rights attached to treasury stockacquired on September 4, 2013 (1,350) from the total number of voting rights (489,600), whichreflects the number of voting rights as of June 30, 2013 (244,800) and the implementation of astock split and adoption of the unit share system on July 1, 2013.
*2 The rankings of major shareholders after the change are based on the rankings ofshareholders registered in the registry of shareholders as of June 30, 2013.

4. Future Outlook
The Company has received a report that Fine Expand Co., Ltd. is an asset managementcompany for which Best Bridal Executive Managing Director Keiko Tsukada serves as President
and CEO and that it plans to hold the Company’s shares for a long period of time as a loyal
shareholder.
The change of largest shareholder will have no effect on the management structure or businessresults of the Company.