Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 9787
May 8, 2017
To our shareholders:Ippei Nakayama, President
AEON DELIGHT CO., LTD.
2-3-2 Minamisemba, Chuo-ku, Osaka City, Osaka

Notice of the 44th Annual General Meeting of Shareholders
You are cordially invited to attend the 44th Annual General Meeting of Shareholders of AEON DELIGHT CO.,LTD. (the “Company”), which will be held as indicated below.
Attendees are kindly requested to present the enclosed voting form to the receptionist on the day of the meeting. If
you are unable to attend the Meeting in person, you may exercise your voting rights in writing or via the Internet.
Please review the attached Reference Documents for General Meeting of Shareholders, and exercise your voting
rights by 6:00 p.m. on Monday, May 22, 2017 (JST).
1. Date and Time: Tuesday, May 23, 2017, at 10:00 a.m. (JST)
2. Venue:
The banquet room “Tsuru,” Hotel Nikko Osaka (5th floor)
1-3-3 Nishi-Shinsaibashi, Chuo-ku, Osaka City, Osaka
3. Purpose of the Meeting
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 44th fiscal year (from March 1,
2016 to February 28, 2017), and the results of audits of the Consolidated Financial Statements by the
Financial Auditors and the Board of Auditors
2. The Non-consolidated Financial Statements for the 44th fiscal year (from March 1, 2016 to February 28,
2017)
Matters to be resolved:
Proposal No. 1
Election of 13 Directors
Proposal No. 2
Election of Three Auditors-

If there are any amendments to Reference Documents for General Meeting of Shareholders, Business Report, Non-consolidated
Financial Statements or Consolidated Financial Statements, such amendments will be announced on the Company’s website(http://www.aeondelight.co.jp/).

- 1 -Reference Documents for General Meeting of Shareholders
Proposals and Reference Information
Proposal No. 1

Election of 13 Directors

At the conclusion of this meeting, the terms of office of all 13 Directors will expire. Therefore, the Company
proposes the election of 13 Directors.
In addition, all candidates for outside Director satisfy the requirements of an independent officer under theprovisions of the Tokyo Stock Exchange. Furthermore, the Company stipulates the following items as conditionsof eligibility for Director. All candidates for Director fulfill these conditions.
[Election criteria for inside Director candidates]
1. The candidate shall have the personality and insight appropriate for being a Director.
2. The candidate shall have sufficient experience and knowledge in the Company’s business as well as in thebusiness of its affiliates and outstanding ability for business judgment and execution.
3. The candidate shall be able to take responsibility for the basic policy, strategic planning, and businessexecution of the Company and its group companies (the “Group”), and fulfill accountability for the Board of
Directors.
[Election criteria for outside Director candidates]
1. The candidate shall subscribe to the Company’s management principles, code of conduct, etc.
2. The candidate shall have extensive experience as a chief executive officer or other corporate executive, or shallhave comparable experience, knowledge and insight.
3. The candidate shall be able to make judgments independently of the Company’s management.
4. The candidate shall be able to participate in most of the Company’s Board of Directors’ meetings.
* In relation to candidates for outside Director, in addition to the above items, the Company appoints the person who shall fulfill the
independence criteria mentioned below.

[Criteria for Determining Independence of outside Director candidates]
The Company’s outside Director shall satisfy the conditions stated below to maintain his or her independence.
1. The candidate does not presently serve, or has not served for the past ten years as director, executive officer or
employee (hereafter referred to as “Executing Person”) of the Company or its subsidiaries.
2. The subject person is someone to which the conditions stated below are not presently applicable, or have notbeen applicable for the past three years:(1) Major shareholder of the Company (those who directly or indirectly hold 10% or more of voting rights), or
its Executing Person(2) Partner of the Financial Auditors of the Company or employee who conduct the Company’s audit- 2 -The candidates for Director are as follows:
Candidate
No.

Name(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1977

Joined JUSCO Co., Ltd.

Feb. 1997

Manager of Human Resource Education

Number of theCompany’s shares
owned

Department, Chubu Company
May 2002

Director of AEON Techno Service Co., Ltd.

May 2006

Managing Director

May 2006

Director of the Company

Sept. 2006

Managing Director and General Manager of
Personnel and General Affairs Division

Ippei Nakayama(September 22, 1954)
1

Reelection

May 2009

In charge of business management

May 2010

Senior Managing Director

May 2011

In charge of overseeing business

May 2012

Director and Executive Vice President

May 2012

In charge of overseeing overseas business andbusiness at the company group

Mar. 2013

President and Executive Director

May 2014

President

May 2016

President and CEO (current position)

Mar. 2017

Executive Officer of Aeon Co., Ltd. in chargeof Services and Specialty Store Business(current position)

Conflicts of interest
There is no conflict of interest between Ippei Nakayama and the Company.

- 3 -5,800 shares

Candidate
No.

Name
(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Sept. 1976

Joined the Company

Mar. 1996

Manager of Personnel Planning Department,

Number of theCompany’s shares
owned

Personnel Division
June 1998

Manager of Kanku Regional Office andManager of Operations Department

Aug. 2000

Manager of Kanku Branch and Manager ofManagement Department

July 2002

Manager of President’s Office

May 2003

Manager of Tokyo Sales Department, Sales
Division

June 2004

Manager of East Japan Sales Development
Department, Sales Division

Ryuichi Yamada(July 8, 1952)
2

Reelection

May 2005

Director

Sept. 2006

Manager of Sales Management Department I,
Sales Division

May 2007Managing Director

June 2007

General Manager of Sales Division

May 2010

Senior Managing Director

May 2010

Officer in charge of Sales and Manager of
Office for Promoting Comprehensive FMS

Mar. 2011

In charge of overseeing sales management at
the head office

May 2011

In charge of overseeing sales management

May 2012

Director and Senior Managing Officer

Mar. 2013

Director and Executive Vice President

May 2014

Executive Vice President

May 2016

Director and Executive Vice President (current
position)

May 2016

In charge of overseeing sales management,
overseas business and personnel (current
position)

Conflicts of interest
There is no conflict of interest between Ryuichi Yamada and the Company.

- 4 -20,400 shares

Candidate
No.

Name
(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1975

Joined Mitsubishi Corporation

July 1999

Leader of Development and Construction

Number of theCompany’s shares
ownedTeam, Kyushu Branch
Jan. 2004

Manager in charge of planning, SC Support
Department, Sales Support Division of
Diamond City Co., Ltd. (currently AEON
MALL Co., Ltd.)

June 2004

Manager of SC Support Department, Sales
Support Division

July 2006

3

General Manager of Sales Support Division andManager of SC Support Department

Masaru Soma
(April 15, 1952)

Aug. 2007

Reelection

May 2008

Manager of SC Support Department, SC Sales
Division of AEON MALL Co., Ltd.

1,100 shares

Director and Manager of SC Support
Department, SC Sales Division

May 2012

Managing Officer for New Business
Development and General Manager of New
Business Development Division of theCompany

Mar. 2014

Managing Officer

Mar. 2014

In charge of overseeing operations (current
position)

May 2014

Managing Director

May 2016

Director and Senior Managing Director (current
position)

Conflicts of interest
There is no conflict of interest between Masaru Soma and the Company.
Apr. 1977

Joined JUSCO Co., Ltd.

Feb. 2002

Manager of Hanwa Business Department ofAeon Co., Ltd.

Apr. 2008

Manager of CO2 Emissions Reduction
Department of the Company

Mar. 2009

General Manager of AEON Delight Group
Sales Division

Tajiro Yashi(May 1, 1953)
4

Reelection

May 2010

Director

Mar. 2011

Manager of Minamikanto Regional Office

Mar. 2012

In charge of overseeing East Japan Regional
OfficeMay 2012

Director and Managing Officer

Mar. 2013

Director and Senior Managing Officer

Mar. 2013

In charge of overseeing business at the Group

Mar. 2014

In charge of materials and vending machines(current position)

May 2014

Managing Director

May 2016

Director and Senior Managing Director (current
position)

Conflicts of interest
There is no conflict of interest between Tajiro Yashi and the Company.

- 5 -2,800 shares

Candidate
No.

Name
(Date of birth)

Nobuo Yamazato(February 2, 1956)
5

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Mar. 1979

Joined JUSCO Co., Ltd.

Sept. 1998

Manager of Hisai Store

Nov. 2002

Manager of Kaizuka StoreMar. 2005

Temporarily transferred to Mycal Corp.

Mar. 2007

Manager of Osaka Sales Department

Mar. 2009

Temporarily transferred to the Company

Sept. 2009Manager of Chushikoku Regional Office

Mar. 2010

Manager of Kansai Regional Office

May 2011

Director and Manager of Nishi Kinki Regional
OfficeReelection

Mar. 2012

Number of theCompany’s shares
owned

2,100 shares

In charge of overseeing West Japan Regional
Office operations

May 2012

Managing Officer

May 2014

Director

May 2015

In charge of overseeing East Japan Regional
Office operations (current position)

May 2016

Director and Managing Director (current
position)

Conflicts of interest
There is no conflict of interest between Nobuo Yamazato and the Company.
Apr. 1985

Joined The Dai-Ichi Kangyo Bank, Ltd.
(currently Mizuho Bank, Ltd.)

Apr. 2002

Associate Director of International Planning
Department of Mizuho Corporate Bank, Ltd.
(currently Mizuho Bank, Ltd.)

Nov. 2004

Deputy General Manager of U.S. Operation and
Administration Department

Yukio Furukawa(July 12, 1961)
6

Apr. 2010

General Manager of Banking Department III

June 2012

Deputy General Manager of Finance Divisionof the Company

Jan. 2013

General Manager of Finance Division

Mar. 2014

General Manager of Finance Division andReelection

Deputy Manager of Kansai Regional Office
May 2015

Director

May 2015

In charge of assisting overseeing business
management and General Manager of Finance
Division

May 2016

Director and Managing Director (current
position)

May 2016

In charge of overseeing business management
and compliance and General Manager ofFinance Division (current position)

Conflicts of interest
There is no conflict of interest between Yukio Furukawa and the Company.

- 6 -1,700 shares

Candidate
No.

Name
(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Mar. 1978

Joined JUSCO Co., Ltd.

Mar. 1988

Manager of Shimodate Store

Dec. 1990

General Manager of Sales Division of SIAM

Number of theCompany’s shares
owned

JUSCO CO., LTD. (currently AEON
(Thailand) CO., LTD.)
Mar. 2004

Participated in AEON IT Project Leader, Store
System Development Project of Aeon Co., Ltd.

Aug. 2009

Temporarily transferred to AEON Integrated
Business Service Co., Ltd.

Hiroki Sadaoka(June 1, 1953)
7

Mar. 2010

General Manager of Business Service Division

Mar. 2013

Temporarily transferred to the Company (incharge of BPO business)

Mar. 2013
Reelection

Chairman of AEON DELIGHT (Hangzhou)

700 shares

Services Outsourcing Co., Ltd.
May 2013

Executive Officer of the Company

May 2013

In charge of overseeing IT businessMar. 2014

President of FMS Solution Co., Ltd. (current
position)

May 2014

Director of the Company

May 2014

In charge of overseeing IT business andGeneral Manager of the IT Solution Division(current position)

May 2016

Director and Managing Director (current
position)

Conflicts of interest
There is no conflict of interest between Hiroki Sadaoka and the Company.

Yutaka Furutani(September 12, 1946)8

Reelection

Feb. 1969

Joined Okadaya (currently Aeon Co., Ltd.)May 1992

Director of JUSCO Co., Ltd.

May 1994

Managing Director

May 2000

Senior Managing Director

May 2002

Executive Vice President of Aeon Co., Ltd.

Apr. 2006

In charge of service business

May 2006

President of the Company

May 2008

ChairmanAug. 2008

Vice President and CEO for Service Businessof Aeon Co., Ltd.

Apr. 2009

Vice President and CEO for Service Businessand Specialty Store BusinessMar. 2011

Vice President and CEO for Service Business

May 2011

Chairman of AEON DELIGHT ACADEMYCO., LTD.

Mar. 2012

Chair of AEON DNA University Preparatory
Committee of Aeon Co., Ltd.

Aug. 2012

President of AEON DNA University (current
position)Mar. 2013

Director of the Company

May 2013

Director & Advisor (current position)

Conflicts of interest
There is no conflict of interest between Yutaka Furutani and the Company.

- 7 -18,510 shares

Candidate
No.

Name
(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1996

Joined the Company

Sept. 2006

Manager of Strategy Department

May 2008

Manager of Steering CommitteeJan. 2009Manager of International Department andNumber of theCompany’s shares
ownedManager of Steering Committee
May 2009

Chairman of AEON DELIGHT (CHINA) CO.,LTD. (current position)

Motoyuki Shikata(November 20, 1973)
9

Reelection

Sept. 2010

General Manager of International Departmentof the Company

Sept. 2011

In charge of China business

May 2012

Executive Officer in charge of China business

May 2014

In charge of China business

May 2016

Director and Executive Officer (current

800 shares

position)
May 2016

In charge of overseas business and China
business (current position)

Mar. 2017

Chairman of AEON DELIGHT (Shanghai)Enterprise Management Co., Ltd. (current
position)

Conflicts of interest
There is no conflict of interest between Motoyuki Shikata and the Company.
Apr. 1998

Joined Tempstaff Co., Ltd.

July 2000

Joined Full-Line Inc.

Sept. 2007

Representative Director and President of AP
solutions K.K.

Yuichi Shibutani(July 24, 1975)
10

Dec. 2007

Director of Blatter Massen K.K.

Feb. 2008

Representative Director and President

Aug. 2008

Representative Director of KAJITAKU Co.,

Reelection

Ltd. (current position)
Sept. 2008

Representative Director and President of Agile
Partners K.K.

Oct. 2008

Director of AP Solutions K.K.

May 2016

Director of the Company (current position)

Conflicts of interest
There is no conflict of interest between Yuichi Shibutani and the Company.

- 8 -200 shares

Candidate
No.

Name
(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1967

Joined Mitsui O.S.K. Lines, Ltd

June 1993

Manager of Office of Secretary and Planning

Number of theCompany’s shares
owned

Department

Hiroyuki Sato
(January 9, 1944)
Reelection
Candidate for outside Director
Candidate for independent
officer

11

Feb. 1994

Manager of North America Department

June 1996

Director and General Manager of Liner
Department

June 1998

Managing Director

June 1999

Senior Managing Director and Senior
Managing Officer

June 2003

1,400 shares

Deputy President and Deputy President
Executive Officer

June 2006

President of DAIBIRU CORPORATION

June 2011

Adviser

May 2014

Director of the Company (current position)

Jan. 2016

Auditor of Hakuseisha CO., LTD. (current
position)

Reasons for selection as candidates for outside Director
Hiroyuki Sato has a wealth of experience as a company executive and broad knowledge. The Company proposes hiselection as outside Director to utilize his sense of balance as a company executive and gain his guidance in improving
our corporate governance.
Conflicts of interest
There is no conflict of interest between Hiroyuki Sato and the Company.
Note:

The Company has entered into an agreement with Hiroyuki Sato regarding liabilities under Article 423,
paragraph 1 of the Companies Act, to limit his liability for damages to the minimum liability amount stipulated
by laws and regulations, if he has acted in good faith and without gross negligence in performing his duties as
an outside Director. If his reelection is approved, the Company plans to renew this agreement with him. He iscurrently an outside Director of the Company, and at the conclusion of this meeting, his tenure will have been
three years.

- 9 -Candidate
No.

Name
(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1978

Number of theCompany’s shares
ownedJoined Matsushita Electric Industrial Co., Ltd.
(currently Panasonic Corporation)

Mar. 2002

Technical Group Manager of TV System
Products Division, Imaging Business Group of
AVC Company

Apr. 2003

Chief of PDP TV Business Unit, Imaging
Business Group of Panasonic AVC Network
Company

Apr. 2006

Director of Matsushita Electric Industrial Co.,Ltd.
Senior Vice President of PDP TV Business
Unit, Visual Products and Display Devices
Business Group of Panasonic AVC Networks
Company

June 2009

Director of Corporate Quality Administration
Division in charge of Corporate FF Customer

Masaaki Fujita(September 6, 1952)
Reelection
Candidate for outside Director
Candidate for independent
officer

Support & Management DivisionDec. 2009

Director of Corporate Procurement Division
and Director of Corporate Global Logistics
Division in charge of Trading Company

Mar. 2010

1,100 shares

In charge of Global Procurement and Directorof Corporate Procurement Division; in chargeof Global Logistics and Director of Corporate
Global Logistics Division; in charge of Trading
Company

12

Apr. 2011

Managing Executive Officer

Dec. 2013

Coordinator in charge of educational reading
program, Promotion of Education Department
doctoral course of Osaka Prefecture University

Apr. 2014

Specially Appointed Professor of the IndustryUniversity Cooperative Center of Advanced
Education, Research Organization for the 21stCentury

May 2015

Director of the Company (current position)

Apr. 2017

Specially Appointed Professor of Center ofAdvanced Education, Faculty of Liberal Arts
and Sciences of Osaka Prefecture University(current position)

Reasons for selection as candidates for outside Director
The Company proposes the election of Masaaki Fujita as outside Director to gain his accurate advice to the Company’s
Management of Technology based on his wealth of experience in quality and production control and to gain his
guidance in improving the Company’s management and corporate governance based on his managerial knowledge incrossing different kinds of business, the development of global business, and management as well as his humane
personnel development.
Conflicts of interest
There is no conflict of interest between Masaaki Fujita and the Company.
Note:

The Company has entered into an agreement with Masaaki Fujita regarding liabilities under Article 423,
paragraph 1 of the Companies Act, to limit his liability for damages to the minimum liability amount stipulated
by laws and regulations, if he has acted in good faith and without gross negligence in performing his duties as
an outside Director. If his reelection is approved, the Company plans to renew this agreement with him. He iscurrently an outside Director of the Company, and at the conclusion of this meeting, his tenure will have been
two years.
- 10 -

Candidate
No.

Name
(Date of birth)

Career summary, position, and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1974

Number of theCompany’s shares
ownedJoined the Ministry of Transport (General
Affairs Division of Civil Aviation Bureau)

Apr. 1983

Seconded to Geneva Office of Japan National
Tourism Organization (JNTO)

June 1986

Assistant of National Railway Reconstruction
Office, National Railway Division, Minister’s
Secretariat of Ministry of Transport

May 1988

First Secretary of Permanent Delegation ofJapan to the Organisation for Economic Cooperation and Development (OECD)

Jan. 1991

Deputy Assistant Vice-Minister

July 1991

Director of Liner Alliance Office, International
Shipping Division, Maritime Transport Bureauof Ministry of Transport

June 1992

Director of Cargo Facilities Division, Transport
Policy Bureau

June 1995

Director of City Redevelopment Division, City
Bureau of Ministry of Construction

Yoshiaki Honpo(April 20, 1949)
New election
Candidate for outside Director
Candidate for independent
officer
13

July 1997

Director of Tourism Planning Division,
Tourism Department, Transport Policy Bureauof Ministry of Transport

Jan. 2001

Director of General Affairs Division, Maritime

0 shares

Bureau of Ministry of Land, Infrastructure,
Transport and Tourism
July 2001

Deputy Director-General (Maritime Bureau &Ports and Harbours Bureau) of Minister’s
Secretariat

Apr. 2003

Senior Vice President (Logistics &International Division) and Deputy General
Manager of Postal Bushiness Headquarters,
Japan Post

July 2007

Deputy Vice Minister for Tourism Policy,
Minister’s Secretariat of Ministry of Land,
Infrastructure, Transport and Tourism

Oct. 2008

Commissioner of Japan Tourism Agency

Apr. 2010

Professor of Tokyo Metropolitan University

Jan. 2014

Special Adviser of Japan Tourism Agency(current position)

Nov. 2014

Adjunct Professor of Tokyo Institute ofTechnology

Apr. 2015

Research Professor of Tokyo Metropolitan
University (current position)

Reasons for selection as candidates for outside Director
Yoshiaki Honpo has extensive career and broad insight as the first Commissioner of Japan Tourism Agency and SeniorVice President of Japan Post in addition to overseas experience and administrative experience related to the Ministry ofTransport. Also, he has experience in the area of human resource development as an adjunct and research professor.
The Company judges he will contribute to the management of the Company, and proposes his election as outside
Director. He has never involved in the management of a company. However, the Company judges he will appropriately
fulfill his duties as an outside Director based on the above reasons, and proposes his election.

- 11 -

Conflicts of interest
There is no conflict of interest between Yoshiaki Honpo and the Company.
Note:

The Company plans to enter into an agreement with Yoshiaki Honpo regarding liabilities under Article 423,
paragraph 1 of the Companies Act, to limit his liability for damages to the minimum liability amount stipulated
by laws and regulations, if he has acted in good faith and without gross negligence in performing his duties as
an outside Director.

- 12 -

Proposal No. 2

Election of Three Auditors

The terms of office of Auditors Kazunaka Watanabe, Koshi Yamaura and Tsukasa Takahashi will expire at theconclusion of this meeting. Therefore, the Company proposes the election of three Auditors.
In addition, the consent of the Board of Auditors has been obtained for this proposal.
The candidates for Auditor are as follows:
Candidate
No.

Name(Date of birth)

Career summary, position in the Company, and significant
concurrent positions outside the Company
Apr. 1989

Number of theCompany’s shares
ownedRegistered with the Osaka Bar Association,joined Katsube Law Office (currently Katsube
Takahashi Law Office)Tsukasa Takahashi(December 10, 1962)
Reelection
Candidate for non-executive
AuditorCandidate for independent
officer

Apr. 1994

Partner of Katsube Takahashi Law Office(current position)

Apr. 2006

Part-time Instructor at Kwansei Gakuin
University Law School

Apr. 2007

Part-time Instructor at Kyoto University Law

0 shares

SchoolApr. 2010

Vice President of the Osaka Bar Association

Apr. 2012

Visiting Professor at Kyoto University Law
School1

Apr. 2013

Distinguished Professor (current position)

May 2013

Auditor of the Company (current position)

Reasons for selection as candidates for non-executive Auditor
Tsukasa Takahashi has expert insight as an attorney at law and extensive experience gained through his long-standing
career in corporate legal affairs. The Company judges he will enhance the effectiveness of auditing of the Company
based on his insight and experience, and proposes his election as non-executive Auditor. He has never involved in the
management of a company. However, the Company judges he will appropriately fulfill his duties as a non-executive
Auditor based on the above reasons, and proposes his election as non-executive Auditor.
Conflicts of interest
There is no special interest between Takahashi Tsukasa and the Company.
Note:

The Company has entered into an agreement with Tsukasa Takahashi regarding liabilities under Article 423,
paragraph 1 of the Companies Act, to limit his liability for damages to the minimum liability amount stipulated
by laws and regulations, if he has acted in good faith and without gross negligence in performing his duties asa non-executive Auditor. If his reelection is approved, the Company plans to renew this agreement with him.
He is currently a non-executive Auditor of the Company, and at the conclusion of this meeting, his tenure will
have been four year.
Apr. 1977
Hidenobu Morihashi(March 16, 1955)

New election
Candidate for non-executive
AuditorJoined SANYO JUSCO Co., Ltd. (currently
Aeon Co., Ltd.)

Aug. 1986

Seconded to BOOK BARN Co., Ltd. (currently
MIRAIYA SHOTEN CO., LTD.)May 2007

Director in charge of administration

Oct. 2015

Director and General Manager of Business0 sharesManagement Division (current position)

2

Reasons for selection as candidates for non-executive Auditor
Hidenobu Morihashi has successively served as a director at MIRAIYA SHOTEN CO., LTD. and has a wealth ofexperience as a company executive and broad knowledge. The Company proposes his election as non-executive
Auditor to utilize his sense of balance and abundant insight as a company executive and gain his guidance in improving
our corporate governance.
Conflicts of interest
There is no special interest between Hidenobu Morihashi and the Company.
Note:

The Company plans to enter into an agreement with Hidenobu Morihashi regarding liabilities under Article
423, paragraph 1 of the Companies Act, to limit his liability for damages to the minimum liability amountstipulated by laws and regulations, if he has acted in good faith and without gross negligence in performing his
duties as a non-executive Auditor. He is scheduled to resign from his position of Director of MIRAIYASHOTEN CO., LTD. before the day when the Annual General Meeting of Shareholders of the Company isheld.
- 13 -

Candidate
No.

Name
(Date of birth)

Career summary, position in the Company, and significant
concurrent positions outside the Company
Apr. 1981

Number of theCompany’s shares
ownedJoined Personnel Division, Police Affairs
Bureau of National Police Agency

Aug. 2002

Director of Police Administration Departmentof Chiba Prefectural Police Headquarters

Aug. 2004

Chief of Tochigi Prefectural PoliceJan. 2006

Counsellor of Cabinet Secretariat (Cabinet
Intelligence and Research Office)Yuji Kawabe(October 25, 1957)
3

Jan. 2010

Chief of Aichi Prefectural PoliceAug. 2012

Deputy Director-General to CommissionerGeneral’s Secretariat (Security Bureau) of

New election

National Police Agency
Aug. 2013

Deputy Director-General of Cabinet SatelliteIntelligence Center of Cabinet Secretariat

Nov. 2015

Advisor of Aeon Co., Ltd. (current position)

May 2016

Auditor of AEON Retail Co., Ltd. (current
position)

May 2016

Auditor of The Daiei, Inc. (current position)

Conflicts of interest
There is no conflict of interest between Yuji Kawabe and the Company.

- 14 -

0 shares