October 11, 2018
To whom it may concern

Company name:

Don Quijote Holdings Co., Ltd.

Representative:

Koji Ohara, President and CEO

Security 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 Regarding Partial Amendments to the Articles of Incorporation toChange Trade Name, and Change in Officers
Don Quijote Holdings Co., Ltd. (“the Company”) hereby announces that, at the Board of Directors’
meeting held today, it resolved to submit a proposal to the Extraordinary General Meeting of
Shareholders scheduled to be held in January 2019 (“the Extraordinary General Meeting ofShareholders”), to partially amend its Articles of Incorporation to change its trade name and to makechanges to its officers, as follows. The partial amendment to the Articles of Incorporation accompanying
the change in trade name is conditional upon the completion of making UNY CO., LTD. (“UNY”) a
wholly-owned subsidiary of the Company. For details on UNY becoming a wholly-owned subsidiary of
the Company, please refer to “I. Acquisition of Shares of UNY Accompanied by Changes in Subsidiaries,etc. (Conversion into Subsidiary and Conversion into Sub-subsidiary)” of the press release,“Announcement of Acquisition of Shares of UNY CO., LTD. (Changes in the Subsidiary, etc.) andExpression 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.,” which wasannounced today by the Company.
Details on schedule for the Extraordinary General Meeting of Shareholders will be provided once theyare determined.
I. Partial Amendment to the Articles of Incorporation Accompanying the Change in Trade Name
1. Change in trade name(1) Reason for the change
The new trade name was determined to signify the Company’s resolution to continue developing newbusiness formats with Group companies and respond to diverse and changing needs of customers, aswell as resolution to expand business as a major retailer not only in Japan but also in the Pacific Rimregion. The Company believes that the new trade name was aptly chosen to present the Company’s
approach to its business upon the opening of a new chapter for the Company.
(2) New trade name (In English)
Kabushiki Kaisha Pan Pacific International Holdings (In English: Pan Pacific International Holdings

1Corporation)(3) Planned date of change
February 1, 2019 (Planned)
2. Partial amendment to the Articles of Incorporation(1) Reason for the amendment
Article 1 (Trade Name) of the current Articles of Incorporation will be amended in order to effect thechange in trade name, as stated in 1. above.
(2) Details of the amendment
The details of the amendment to the Articles of Incorporation are as follows.
Current Articles of Incorporation

Proposed Changes to the Articles of Incorporation

Chapter 1 General Provisions

Chapter 1 General Provisions(Trade Name)(Trade Name)

Article 1 The Company shall be called Kabushiki

Article 1 The Company shall be called Kabushiki

Kaisha Don Quijote Holdings, which

Kaisha Pan Pacific International

shall be expressed as Don QuijoteHoldings, which shall be expressed asHoldings Co., Ltd. in English.

Pan Pacific International Holdings
Corporation in English.

Articles 2 to 40 and Supplementary Provisions

Articles 2 to 40 and Supplementary Provisions(Omitted)(Omitted)

3. Schedule for the partial amendment to the Articles of Incorporation(1) Extraordinary General Meeting of Shareholders for the amendment to the Articles of Incorporation
January 2019 (Planned)(2) Effective date of the amendment to the Articles of Incorporation
February 1, 2019 (Planned)
II. Change in Officers
1. Details of the change

1) Candidate for new Director (to be appointed in January 2019)
Name
Takao Yasuda

Title
Director (part-time)

Important positions held concurrently
Director (Chairman, President & CEO) of Pan
Pacific International Holdings Pte. Ltd.
* The company is a wholly-owned subsidiary of
Don Quijote Holdings Co., Ltd. established in2

Singapore. The company plans to change its tradename to Pan Pacific Strategy Institute Pte. Ltd.
around in November 2018.

2) Reason for nominating as candidate for new Director
The conversion of UNY into a wholly-owned subsidiary and acquisition of the Company’s
shares by a wholly-owned subsidiary of FamilyMart UNY Holdings Co., Ltd. give us an
opportunity to make a big leap forward and to further accelerate the business expansion overseas.
The Company decided to nominate the founder of the Company Takao Yasuda as a new candidate
for Director and propose his appointment to the Extraordinary General Meeting of Shareholders inorder to make use of his expertise at this important juncture. Takao Yasuda established theCompany, created a new business format as a discounter, has driven the development of the Group,
and is currently based in Singapore to lead overseas businesses of the Company. He will continue
to be based in Singapore and engaged in overseas business operations of the Group.
2. Planned changes in officers
As announced in the Company’s press release, “Announcement of Acquisition of Shares of UNY CO.,LTD. (Changes in the Subsidiary, etc.) and Expression of Opinion regarding Planned Commencementof Tender Offer for Shares in Don Quijote Holdings Co., Ltd. by a Wholly-Owned Subsidiary ofFamilyMart UNY Holdings, Co., Ltd.,” the Company plans to accept at least one Director fromFamilyMart UNY Holdings Co., Ltd. as part of management policies after the completion of thetender offer for the shares of the Company by a wholly-owned subsidiary of FamilyMart UNY
Holdings Co., Ltd. The Company will submit another proposal regarding the appointment ofcandidates to the Extraordinary General Meeting of Shareholders once specific persons are decided
to be nominated as candidates for Director, in addition to the candidate for Director mentioned above.

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