January 4, 2019
To whom it may concern
Company name:

Don Quijote Holdings Co., Ltd.

Representative:

Koji Ohara, President and CEO

Securities code:7532 First Section, Tokyo Stock Exchange

Address:

2-19-10 Aobadai, Meguro-ku, Tokyo

Information disclosure:

Mitsuo Takahashi, Senior Managing Director and CFO

Phone:+81-3-5725-7588

Announcement of Completion of Acquisition of Shares (Conversion into Wholly Owned Subsidiary) ofUNY CO., LTD. (Follow-Up on Previously Disclosed Event)

Don Quijote Holdings Co., Ltd. (the “Company”), announced that it has completed the acquisition of 60% of the shares ofUNY CO., LTD. (“UNY”), from FamilyMart UNY Holdings Co., Ltd. (“FamilyMart UNY HD”), and the subsequentconversion of UNY into a wholly owned subsidiary (the “Acquisition”). The Acquisition was initially described in the press
release dated October 11, 2018, “Announcement of Acquisition of Shares of UNY CO., LTD. (Changes in the Subsidiary,etc.) and Expression of Opinion regarding Planned Commencement of Tender Offer for Shares in Don Quijote Holdings
Co., Ltd. by a Wholly-Owned Subsidiary of FamilyMart UNY Holdings, Co., Ltd.,” and a resolution regarding theAcquisition was made at a meeting of the Board of Directors held on the same day. Also as announced in the aforementioned
press release, UCS CO., LTD. (“UCS”), a wholly owned subsidiary of UNY, became a wholly owned subsidiary (subsubsidiary) of the Company following the conversion of UNY into a wholly owned subsidiary of the Company.

1. Outline of UNY CO., LTD., and UCS CO., LTD.

1) UNY CO., LTD.
(1)

Name

UNY CO., LTD.

(2)

Location

1 Amaikegotanda-cho, Inazawa-shi, Aichi(3)

Name and Title ofRepresentative

Koji Ohara, Chairman and Representative Director
General retail chain store operator covering clothing, food, housing, and(4)Description of Business(5)

Capital¥10,000 million (non-consolidated)(6)

Date of Establishment

February 16, 2012

(7)

Major Shareholders andOwnership Percentages

leisureDon Quijote Holdings Co., Ltd.

1100%

2) UCS CO., LTD. (Sub-Subsidiary)
(1)

Name

UCS CO., LTD.

(2)

Location

1 Amaikegotanda-cho, Inazawa-shi, Aichi(3)

Name and Title of

Hideki Goto, Representative Director and President

Representative(4)

Description of Business

Credit card, insurance, and leasing business(5)

Capital¥1,610 million (non-consolidated)(6)

Date of Establishment

May 17, 1991

(7)

Major Shareholders andOwnership Percentages

UNY CO., LTD.

100%

2. Changes in Representative Directors
In conjunction with the Acquisition, the following changes in representative directors were instituted effective January
4, 2019.

1) UNY CO., LTD.
Name

New Title

Previous Title

Koji Ohara*1

Chairman and Representative Director–

Norio Sako

Director and President

Representative Director and President*1 Koji Ohara holds concurrent positions at multiple Group companies including president and CEO of Don QuijoteHoldings Co., Ltd., and president and representative director of Don Quijote Co., Ltd.

2) UCS CO., LTD. [(Sub-Subsidiary)]
NameNew Title

Previous Title

Naoki Yoshida*1

Representative Director–Hiroshi Abe*2

Representative Director–*1 Naoki Yoshida holds concurrent positions at multiple Group companies including senior managing director and CAO
of Don Quijote Holdings Co., Ltd., and member of the Board of Directors of Don Quijote Co., Ltd.
Naoki Yoshida resigns from an auditor of UNY CO., LTD. on January 4, 2019.
*2 Hiroshi Abe holds concurrent positions at multiple Group companies including director of Don Quijote Holdings Co.,
Ltd., and representative director of Don Quijote Shared Services Co., Ltd.

3. Outlook
The amount of impact of the Acquisition on consolidated performance in the fiscal year ending June 30, 2019, is currently
being measured. The amount of impact will be disclosed once determined.

End of document2