News Release: AEON DELIGHT CO., LTD.

(9787 TSE1)
May 15, 2019

Supplementary Information Regarding
Notice of the 46th Annual General Meeting of Shareholders
AEON DELIGHT CO., LTD. would like to supplement the Notice of the 46th Annual General
Meeting of Shareholders to be held on May 30, 2019 as follows.
Please read the following information, and we ask for your kind understanding and cooperation.

1. Matters regarding the Company's stock (As of February 28, 2019)① Total number of authorized shares: 86,400,000 shares② Total number of outstanding shares (excluding treasury shares): 49,918,129 shares③ Number of shareholders as of the end of the current fiscal year: 17,988 (down 184 from theend of the previous fiscal year)④ Major shareholders (Top 10 shareholders for ratio of shares held to the total number ofoutstanding shares excluding treasury shares)

Rank

Number ofshares held(Thousandsof shares)

Name of shareholder

Ratio of number ofshares held
to the total number ofshares issued(excluding treasuryshares)

1

AEON CO., LTD.

14,35028.75%

2

AEON Retail CO., LTD.

11,55823.16%

3

Goldman Sachs & Company Reg

2,280

4.57%4THE MASTER TRUST BANK OF JAPAN, LTD.

1,149

2.30%

5

AEON Delight Business Partner Stock Ownership
Association1,028

2.06%

6

ORIGIN TOSHU Co.,Ltd.

854

1.71%

7

Japan Trustee Service Bank, Ltd. (Trust Account)

798

1.60%

8

STATE STREET BANK AND TRUST CLIENTOMNIBUS ACCOUNT OM ZERO-TWO 505002

541

1.08%

9

AEON Delight Employee Shareholding Association

487

0.98%

10Japan Trustee Services Bank, Ltd. (Trust Account 5)

461

0.92%

(Note) 1. Number of shares held is rounded down to the nearest thousand.
2. In addition to the above number of shares held, we hold 4,251 thousand shares of treasury stock(7.85% to the total number of shares)

1

News Release: AEON DELIGHT CO., LTD.

(9787 TSE1)

2. Matters regarding the Stock Acquisition Rights (As of February 28, 2019)
Stock Acquisition Rights (Stock-based Compensation-Type Stock Options)
The status of the Stock Acquisition Rights granted as consideration for the execution of duties
held by our directors (excluding outside directors) as of the end of the current fiscal year is asfollows.
Name(Effective date)
2nd StockAcquisition Rights(May 11, 2009)
3rd StockAcquisition Rights(May 10, 2010)
4th Stock
Acquisition Rights(May 10, 2011)
5th Stock
Acquisition Rights(May 10, 2012)
6th Stock
Acquisition Rights(May 10, 2013)
7th Stock
Acquisition Rights(May 12, 2014)
8th Stock
Acquisition Rights(May 11, 2015)
9th Stock
Acquisition Rights(May 10, 2016)
10th Stock
Acquisition Rights(May 10, 2017)11th Stock
Acquisition Rights(May 10, 2018)

Exercise period

Numberof stockacquisitio
n rights

Number ofshares to beissuedJune 10, 2009 toJune 10, 2024

18

June 10, 2010 toJune 10, 2025

Numberofholders

Issue price

Exerciseprice1,800shares

1

1,136 yen
per share

0.5 yenper share

18

1,800
shares1

1,521 yen
per share

0.5 yenper share

June 10, 2011 toJune 10, 2026

62

6,200
shares3

1,280 yen
per share

0.5 yenper share

June 10, 2012 toJune 10, 2027

76

7,600
shares4

1,556 yen
per share

0.5 yenper share

June 10, 2013 toJune 10, 2028

25

2,500
shares2

1,799 yen
per share

0.5 yenper share

June 10, 2014 toJune 10, 2029

128

12,800shares3

1,949 yen
per share

0.5 yenper share

June 10, 2015 toJune 10, 2030

204

20,400shares72,841 yen
per share

0.5 yenper share

June 10, 2016 toJune 10, 2031

204

20,400shares

72,689 yen
per share

0.5 yenper share

June 10, 2017 toJune 10, 2032

201

20,100shares

83,167 yen
per share

0.5 yenper share201

20,100shares

83,439 yen
per share

0.5 yenper share

June 10, 2018 toJune 10, 2033

3. Information on outside directors (As of February 28, 2019)① Major activities of outside directors
Mr. Hiroyuki Sato, Director, attended 20 of the 20 Board of Directors meetings held in fiscal 2018.
He asked questions and offered opinions on matters such as deliberations on proposals for thepromotion of sound and efficient management based on his extensive experience and broad
insight as a manager of global companies.
Mr. Masaaki Fujita, Director, attended 20 of the 20 Board of Directors meetings held in fiscal
2018. He asked questions and offered opinions on proposals to improve management andcorporate governance, based on his management expertise in the cross-industry and global
business development, and his broad insight on human resource development.
Mr. Yoshiaki Hompo, Director, attended 20 of the 20 Board of Directors meetings held in fiscal2

News Release: AEON DELIGHT CO., LTD.

(9787 TSE1)

2018. He asked questions and offered opinions on agenda items based on his extensive
experience in the transportation-related administration, overseas and tourism fields, and his
broad insight on human resource development.
Mr. Hidenobu Morihashi, Full-time Audit & Supervisory Board Member, attended 20 of the 20
Board of Directors meetings and attended 14 of the 14 Audit & Supervisory Board meetings infiscal 2018. He asked questions and offered opinions on deliberations and other matters, basedon his expertise in the business management of parent company and his strategic perspective.
Mr. Tsukasa Takahashi, Audit & Supervisory Board Member, attended 20 of the 20 Board ofDirectors meetings and 14 of the 14 Audit & Supervisory Board meetings in fiscal 2018. He
asked questions and offered opinions on agenda items as appropriate based on his extensive
experience and insight in legal and compliance matters.
We also hold regular meetings with top management to exchange opinions and conduct on-site
inspections of branch offices, branches, and Group companies as appropriate.

② Concurrent positions of outside directors
・ Outside Director
Hiroyuki Sato

Hakuseisha CO., LTD.

AuditorNAGOYA-YOKKAICHI INTERNATIONAL PORT President
CORPORATION
Masaaki Fujita

Center of Advanced Education,

Special Appointed

Faculty of Liberal Arts and Sciences of Osaka

Professor

Prefecture University
Yoshiaki Hompo

Japan Tourism Agency

Special Adviser

THE KEIHIN CO., LTD

Outside Director

The World Tourism Organization ofRepresentative of

The United Nations

Japan Office

Tokyo Institute of Technology

Reserch Professor

Tokyo Metropolitan University

Visiting Professor

AEON DELIGHT ACADEMY CO., LTD.

Auditor

AEON DELIGHT SECURITY CO., LTD.

AuditorKankyouseibi Co., Ltd.

Auditor

Kanto Engineering Co., Ltd.

Auditor

DO SERVICE co., ltd.

Auditor

AEON DELIGHT(SHANGHAI)MANAGEMENTSupervisor・ Outside Auditor
Hidenobu MorihashiCO., LTD.

Aeon Delight (Jiangsu) Comprehensive Facility

3Supervisor

News Release: AEON DELIGHT CO., LTD.

(9787 TSE1)

Management Service Co., Ltd.
Wuhan Xiaozhu Comprehensive Facility

Supervisor

Management Service Co., Ltd.
Wuhan Xiaozhu Hotel Management Service

Supervisor

Co., Ltd.

Tsukasa Takahashi

AEON DELIGHT(MALAYSIA)SDN.BHD.

Auditor

AEON DELIGHT(VIETNAM)CO.,LTD.

AuditorPT Sinar Jernih Sarana

Komisaris

Katsube Takahashi Law officeAttorney

Kyoto University Law Graduate School

Part-time Lecturer③ Outline of the contents of the Limited Liability Agreement
To attract skillful people as outside directors, we have concluded a Limited Liability Agreementwith Outside Directors Hiroyuki Sato, Masaaki Fujita and Yoshiaki Hompo as well as Outside
Audits Hidenobu Morihashi and Tsukasa Takahashi. Under these agreements, the damage
liability of each outside director shall be limited to the minimum amount stipulated in Article 423,
paragraph 1 of the Companies Act and compensation shall be limited to the minimum amountas provided for in Article 425 paragraph 1 of the Companies if such outside director has
performed its duties in good faith and without gross negligence.

④ Total amount of remuneration, etc. received as director for the current fiscal year from theparent company, etc. or subsidiaries of our parent company, etc.
Not applicable4