May 16, 2024
To our shareholders:Kazumasa Hamada, President and CEO, Group CEO
AEON DELIGHT CO., LTD.

Partial Correction to "Notice of the 51th Annual General Meeting of Shareholders”

AEON DELIGHT CO., LTD. announces that we have made the following corrections to the information inour "Notice of the 51th Annual General Meeting of Shareholders," which was disclosed on April 26, 2024.
[Corrections]“Notice of the 51th Annual General Meeting of Shareholders” page 43, 44
Notes on Related Party Transactions
2. Fellow subsidiaries, etc.
<Before correction>
TypeName ofcompany

Holding of voting

Relationshiprights, etc.

with related(Ownership) ratio

parties

Details ofTransaction

transaction

amount

Items

Equipment

Electronicallymanagement,

recordedsecurity,

monetary

cleaning,

claimsBalance at end ofperiod

2,082

contracting of
Subsidiaryof parent
company

construction
AEON RetailCo., Ltd.

–work, sales ofmaterials,

Net sales

67,371
Accounts

etc.,

receivable -management

tradeof vending
machineConcurrent
directors

- 1 -

7,192

Type

Subsidiaryof parent
company

Name ofcompany

Holding of voting

Relationshiprights, etc.

with related(Ownership) ratio

parties(Holding)
AEON MALL
Co., Ltd.

Transaction

transaction

amountBalance at end of

Items

Equipment

Electronicallymanagement,

recordedsecurity,monetary

cleaning,

claimsperiod1,414

contracting of

Direct 0.4% construction(Ownership)

Details ofwork, sales of

Net sales

28,164
Accounts

Direct 0.2% materials,

receivable -etc.,

4,010

trade

managementof vending
machineEquipment

Notes

management,

receivable -security,

trade

1,772

cleaning,
SubsidiaryAEONof parent

Hokkaido

company

Corporation

contracting of(Holding)

construction

Direct 0.2% work, sales of

Net sales

12,518

Accounts

materials,

receivable -etc.,

trade

1,225

managementof vending
machineSubsidiary

AEONof parent

KYUSHU CO.,companyLTD.

Equipment

Electronicallymanagement,

recordedsecurity,monetary

cleaning,

claims978

contracting of(Holding)construction

Direct 0.3% work, sales of

Net sales

14,298
Accounts

materials,

receivableetc.,

trademanagementof vending
machine- 2 --

2,885

<After correction>Type

Name ofcompany

Holding of voting

Relationshiprights, etc.

with related(Ownership) ratio

parties

Details ofTransaction

transaction

amount

Items

Equipment

Electronicallymanagement,

recordedsecurity,monetarycleaning,claimsBalance at end ofperiod

2,082

contracting of
Subsidiaryof parent
company

construction
AEON RetailCo., Ltd.

–work, sales ofmaterials,

Net sales

60,110Accounts

etc.,

receivable -management

7,192

trade

of vending
machineConcurrent
directors

Subsidiaryof parent
company(Holding)
AEON MALL
Co., Ltd.

Equipment

Electronicallymanagement,

recordedsecurity,

monetary

cleaning,

claimscontracting of

Direct 0.4% construction(Ownership)

1,414

work, sales of

Net sales

28,157
Accounts

Direct 0.2% materials,

receivable -etc.,

4,010

trade

managementof vending
machineEquipment

Notes

management,

receivable -security,

trade

1,772

cleaning,
Subsidiary

AEONof parent

Hokkaido

company

Corporation

contracting of(Holding)construction

Direct 0.2% work, sales ofNet sales

10,357

Accounts

materials,

receivable -etc.,

trademanagementof vending
machine

- 3 -

1,225

Type

Name ofcompany

Subsidiary

AEONof parent

KYUSHU CO.,companyLTD.

Holding of voting

Relationshiprights, etc.

with related(Ownership) ratio

parties

Details ofTransaction

transaction

amountBalance at end of

Items

Equipment

Electronicallymanagement,

recordedsecurity,monetary

cleaning,

claimsperiod978

contracting of(Holding)construction

Direct 0.3% work, sales of

Net sales

12,337
Accounts

materials,

receivable

etc.,

trade

managementof vending
machine- 4 --

2,885