News Release: AEON DELIGHT CO., LTD.

(9787 TSE1)
January 9, 2019【English Excerpted Version】
Notice Concerning Results of Tender Offer of Treasury Stock andCompletion of Acquisition of Treasury Stock

AEON DELIGHT CO., LTD. acquired its treasury stock through the tender offer (hereinafter referred to as the "TenderOffer”) pursuant to the Article 156, Paragraph 1 of the Companies Act (Act No. 86 of 2005, including subsequent
amendments; hereinafter referred to as the "Companies Act") as applied by replacing the terms of Article 165,Paragraph 3 of the Companies Act, and the Articles of Incorporation, since it was resolved at the Board of Directors
meeting held on December 4, 2018. As a result, the Tender Offer was completed as of January 8, 2019.
Following the Tender Offer, we have completed the acquisition of treasury stock based on the resolution at the boardof directors meeting held on December 4, 2018.
◆ Results of the Tender Offer
・Outline of the purchase, etc.
(1) Name and address of the Tender Offeror
AEON DELIGHT CO., LTD.
(2-3-2 Minamisemba, Chuo-ku, Osaka-shi, Osaka)(2) Type of listed shares purchased, etc.
Common stock(3) Period of purchase, etc.
① Period of purchase
From Wednesday, December 5, 2018 through Tuesday, January 8, 2019 (20 business days)② Filing date of tender offer statement
Wednesday, December 5, 2018(4) Purchase price
3,669 yen per share of common stock(5) Purchase method① Name and address of head office of Financial Instruments Business Operators and Banks, etc. that settle
purchase of treasury stock, etc.
(Tender Offer Agent)Daiwa Securities Co., Ltd.
1-9-1 Marunouchi, Chiyoda-ku, Tokyo② Settlement commencement dateJanuary 31, 2019 (Thursday)

・Results of the purchase, etc.
Number of shares purchased
Type of shares,
Expected number ofetc.
shares to be purchased
Common stock
2,970,000 shares

Expected numberof overruns- shareNumber ofapplications
2,700,000 shares

Number of sharespurchased
2,700,000 shares◆ Completion of acquisition of treasury stock・Description of the acquisition(1) Type of shares acquired
Common stock(2) Total number of shares acquired
2,700,000 shares(Note) Ratio to the total number of issued shares: 4.98% (rounded off to two decimal places)(3) Total purchase amount
9,906,300,000 yen(Note) The above amounts do not include fees and other expenses paid to the Tender Offer Agent.
(4) Period for acquisition
From Wednesday, December 5, 2018 to Tuesday, January 8, 2019

(Note) This is an excerpted version of translation. For more details, please refer to the original press release (Japanese) announced on January 9, 2019.

(5) Acquisition method
Tender offer method
Following the Tender Offer, we have completed the acquisition of treasury stock pursuant to the Article 156,
Paragraph 1 of the Companies Act as applied by replacing the terms of Article 165, Paragraph 3 of theCompanies Act, based on the resolution at the board of directors meeting held on December 4, 2018.

(Reference)
Details of resolutions of the Board of Directors as of December 4, 2018, regarding the acquisition of treasury stock(1) Type of share to be acquired
Common stock(2) Total number of shares to be acquired
2,970,100 shares (maximum)(Note) Ratio to the total number of issued shares: 5.48% (rounded off to two decimal places)(3) Total Purchase Amount
10,897,296,900 yen (maximum)(4) Period for acquisition
From Wednesday, December 5, 2018 to Thursday, February 28, 2019(NOTE) This is an excerpted version of translation. For more details, please refer to the original press release (Japanese) announced on December 4, 2018.