Overview of MARUI GROUP
As of March 31, 2020

Company Overview

Distribution of Shares Held by Shareholder Type

Name
Head office

MARUI GROUP CO., LTD.
3-2, Nakano 4-chome, Nakano-ku,
Tokyo 164-8701, Japan
Date of foundation February 17, 1931
Date of establishment March 30, 1937
Capital¥35,920 million
Business activities Corporate planning and management
for Group companies engaged in
Retailing segment and FinTech segment
StoresMarui and Modi: 24 located in Kanto,
Tokai, Kansai, and Kyushu regions
Total sales floor area 417,500 m2
Number of
5,130(Group total, excludes temporary employees)
employees
Main banks
MUFG Bank, Ltd.
Sumitomo Mitsui Banking Corporation
Development Bank of Japan Inc.
Mizuho Bank, Ltd.
Sumitomo Mitsui Trust Bank, Ltd.
Accounting auditor PricewaterhouseCoopers Aarata LLC

Stock Information
Stock listing
Securities code

Tokyo Stock Exchange, First Section(loan margin trading issues)
8252
1,400,000,000

Number of
authorized shares
Number of common 223,660,417
shares issued*1
Number of
28,771shareholders*1 Number of common shares issued includes 8,703,268 shares of treasury stock,equivalent to 3.9% of the total number of shares of common stock issued.

MARUI GROUP’s Business

Financial institutions
96,309,000 shares(43.1%)

Individuals and others*2
27,748,000 shares(12.4%)

223,660,417
sharesForeign institutions
and individuals
63,148,000 shares(28.2%)MARUI CO., LTD.

MARUI HOME SERVICE Co., Ltd.

Retailing and store operation, internet sales, specialty store business (operation and development of directly managed sales floors
and private brands)
3-2, Nakano 4-chome, Nakano-ku, Tokyo 164-8701, Japan
Tel: 03-3384-0101 (Receptionist)

Real estate rental business
34-28, Nakano 3-chome, Nakano-ku, Tokyo 164-0001, Japan
Tel: 03-6361-0101 (Receptionist)

www.0101.co.jp.e.ex.hp.transer.com

Other companies
within Japan
33,024,000 shares(14.8%)

Securities companies
3,429,000 shares(1.5%)*2 Individuals and others includes 8,703,268 shares of treasury stock.

MRI Co., Ltd.

Epos Card Co., Ltd.
Credit card business, credit loan business
3-2, Nakano 4-chome, Nakano-ku, Tokyo 164-8701, Japan
Tel: 03-4574-0101 (Receptionist)

Collection and management of receivables business,credit check business
34-28, Nakano 3-chome, Nakano-ku, Tokyo 164-0001, Japan
Tel: 03-4574-4700 (Receptionist)
www.mri-s.co.jp (Japanese only)

www.eposcard.co.jp (Japanese only)

Epos Small Amount and Short Term Insurance Co., Ltd.

AIM CREATE CO., LTD.

Major Shareholders
Number of shares Percentage of(Thousands oftotal sharesshares)issued *3 *4 *5 (%)

Namewww.marui-hs.co.jp (Japanese only)

The Master Trust Bank of Japan, Ltd. (Trust Account)

33,401

15.5

Japan Trustee Services Bank, Ltd. (Trust Account)

17,545

8.2

Aoi Real Estate Co., Ltd.

6,019

2.8

MUFG Bank, Ltd.

5,808

2.7

Japan Trustee Services Bank, Ltd. (Trust Account 7)

5,001

2.3

Trust & Custody Services Bank, Ltd.
(Securities Investment Trust Account)

3,886

1.8

TOHO CO., LTD.

3,779

1.8

Japan Trustee Services Bank, Ltd. (Trust Account 5)

3,675

1.7

JP MORGAN CHASE BANK 385151

3,628

1.7

The AOI SCHOLARSHIP FOUNDATION

3,242

1.5

Commercial facility design and construction, advertisement
planning and creation, property management
34-28, Nakano 3-chome, Nakano-ku, Tokyo 164-0001, Japan
Tel: 03-5340-0101 (Receptionist)
www.aim-create.co.jp (Japanese only)

tsumiki Co., Ltd.

MOVING CO., LTD.
Trucking business, forwarding, and other businesses
5-1, Bijogihigashi 2-chome, Toda-shi, Saitama 335-0032, Japan
Tel: 048-233-1000 (Receptionist)
www.moving.co.jp (Japanese only)

Sale of investment trusts applicable under Tsumitate NISA throughcredit payment via EPOS cards
3-2, Nakano 4-chome, Nakano-ku, Tokyo 164-8701, Japan
Tel: 03-5343-0134 (Receptionist)
www.tsumiki-sec.com (Japanese only)

D2C & Co. Inc.

M & C SYSTEMS CO., LTD.

*3 The Company holds 8,703,268 shares of treasury stock, which are excluded from theabove principal shareholders.
*4 Percentage of shareholding is calculated based on the total number of shares issued
and outstanding, excluding the treasury stock of 8,703,268 shares.
*5 The calculation for the percentage of shareholding includes 545,000 shares held by the
Officer Compensation BIP Trust and Stock Benefit ESOP Trust.

Small-amount short-term insurance policy business
34-28, Nakano 3-chome, Nakano-ku, Tokyo 164-0001, Japan
Tel: 03-4546-0101 (Receptionist)
www.epos-ssi.co.jp (Japanese only)

Software development, computer operation
3-2, Nakano 4-chome, Nakano-ku, Tokyo 164-8701, Japan
Tel: 03-5343-0100 (Receptionist)
www.m-and-c.co.jp (Japanese only)

Investment in and financing of companies operating
direct-to-consumer businesses, store opening support (contract
store opening and operation services), operation of curated websites
3-2, Nakano 4-chome, Nakano-ku, Tokyo 164-8701, Japan
Tel: 03-3384-0101 (Receptionist)
www.d2c.company (Japanese only)

MARUI FACILITIES Co., Ltd.
Comprehensive building management service business
34-28, Nakano 3-chome, Nakano-ku, Tokyo 164-0001, Japan
Tel: 03-3229-0101 (Receptionist)
www.marui-facilities.co.jp (Japanese only)

MARUI KIT CENTER CO., LTD.
Supply pickup, product inspection, various printing services
Toda Product Center, Second Building, 5-1, Bijogihigashi 2-chome,Toda-shi, Saitama 335-0032, Japan
Tel: 048-421-7351 (Receptionist)

Stock Price
Closing price for 
Company stock (Yen)
3,000

Nikkei 225(Yen)
30,0002,400

24,000
Nikkei 225

1,800

12,000600

6,000

Closing price for Company stock0
Trading volume(Thousands of shares)
100,000

0

80,00060,00040,00020,0000118

The AOI SCHOLARSHIP FOUNDATION was established by MARUI GROUP founder
Chuji Aoi with the aim of contributing to the development of people that can shape thefuture of Japan and benefit society. Over the more than 40 years since its establishment, this foundation has helped fund the education of high school and university
students while facilitating networking between students receiving scholarships andpast graduates.

18,0001,200

2011/1

2012/1

2013/1

2014/1

2015/1

2016/1

2017/1

2018/1

2019/1

2020/1

Group of new
university students
supported in thefiscal year ended
March 31, 2020

Established: January 1973 (became an incorporated public interest foundation in 2012)
Director: Tadao Aoi (Honorary Chairman of MARUI GROUP)
Total amount of scholarships provided: ¥1,980 million
Total number of students supported: 1,660
(As of April 2020)

Office: 3
 -2, Nakano 4-chome, Nakano-ku, Tokyo 164-8701, Japan(located at MARUI GROUP head office)Tel: 03-5343-0351

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MARUI GROUP Store Network
As of October 1, 2020

Store Website and Official Apps

Marui and Modi Stores: 23
EPOS Card Application Centers (outside of Marui and Modi stores): 30

The latest information on brands in our stores as well as other valuable information for customers is distributed on a daily basis through our store
website and official apps.
Hokkaido

Marui Store Website
www.0101.co.jp.e.ex.hp.transer.com/global/en.html?from=01_pc_appinfo_head_logo

Marui Shopping App
www.0101.co.jp.e.ex.hp.transer.com/appinfo/

Aomori
Kumagaya

Gifu

Soka
Shiki

Hyogo

Yamaguchi

Kitasenju

Tokyo

Ueno

Shibuya
MachidaNagasaki
Ebina

Oita

Kashiwa

Ikebukuro
Kokubunji Kichijoji Nakano Shinjuku

Shizuoka

Kagoshima

EPOS Card Official App (Japanese only)www.eposcard.co.jp/appli/index.html

Tsukuba

Shobu

Omiya

Shiga
Fukuoka

Ibaraki

SaitamaMarunouchi
Yurakucho

Chiba
Kinshicho

Tokyo
Inage

Shinurayasu

Mizonokuchi

Chiharadai

Kanagawa

Aichi
Osaka

OdawaraTotsukaSaga

MARUI GROUP Community Site—kono yubi to-mare

Yokohama
Yokosuka

MARUI GROUP’s community site—kono yubi to-mare—is an open forum in which anyone, regardless of their age, gender, or
nationality, can come to ponder the various issues of all sizes that surround us and take part in forward-looking discussions. We invite readers to come and gaze at the future together with us. Various content is uploaded to this site on an
ongoing basis (all content is available in Japanese only).
MARUI GROUP’s community site—kono yubi to-marewww.to-mare.com/

Shinjuku Marui Main Building

Yurakucho Marui

Shibuya Modi

EPOS card application center

Marui and Modi Stores
Name

Tokyo

Sales floorarea (m2)Transactions(billions of yen)Name

(As of March 31, 2020)

Sales floorarea (m2)Transactions(billions of yen)
(As of March 31, 2020)

Kitasenju Marui35,30034.0

Marui Family Mizonokuchi

32,26021.6

Shinjuku Marui

30,59027.5

Totsuka Modi

16,580

8.9

Yurakucho Marui

18,50019.0

Marui Family Ebina

19,5007.4

Machida Location

21,27014.8

Marui City Yokohama

16,7708.7

Marui Family Shiki

18,90010.6

Omiya Marui

13,970

6.3

Soka Marui

16,530

4.8
7.8

Kanagawa

Ueno Marui

16,390

12.1

Kinshicho Marui

22,990

11.9

Kokubunji Marui

14,300

10.6

Shibuya Location

14,090

10.4

Chiba

Kashiwa Location

18,810Ikebukuro Marui

12,170

5.5

Shizuoka

Shizuoka Location

13,460

2.3

Nakano Marui

4,950

6.2

Osaka

Namba Marui17,00011.2

Kichijoji Marui

11,950

5.0

Hyogo

Kobe Marui

6,940

4.9

Fukuoka

Hakata Marui

15,0008.1

Saitama

Talk Forum

Book LoungeThis section showcases discussions with individuals at
the forefronts of their respective fields. Discussions arefilled with inside tidbits and future outlooks that cannot
be found anywhere else and are sure to provide hints atwhat the future holds.

Bibliophile President Aoi introduces books that are
particularly noteworthy from among the wide selectionof books he reads. With recommendations ranging frombusiness books to comics, there is something for every
reader.

Future View
This section contains summaries of the lectures byexternal lecturers conducted at MARUI GROUP. We
invite you to learn about the future course of MARUIGROUP through the maxims of experts shaping thefuture.

Inclusion Rally

YubiTube Videos

Yubi NewsMARUI GROUP seeks to help a diverse range of people
form wide-reaching and equal relationships. This section
rallies the voices of leaders in various fields throughdiscussions and other contributions based on thethemes of equality (individuality, respect for individuality,
human rights) and engagement (connections, outreach,trust).

This section exhibits videos planned and produced by
MARUI GROUP employees in which they tackle a varietyof challenges to encourage people to think about what
we can do to shape a better future and to take action
based on the UN SDGs.

Check out this section for information on the latest
global news topics as well as on MARUI GROUP’s ESG
activities and must-see events. We hope you will also
visit the physical MARUI GROUP forums introduced inthis section.

MARUI GROUP has set up official Twitter accounts linked
to its community site. We invite you to tweet what you
think about the articles and other content on our site.
Your tweet might start a wave that creates new value.
kono yubi to-mare Twittertwitter.com/maruigroupkono yubi to-mare YouTube
www.youtube.com/channel/
UCCHq6q2aRFTyyEwVOMxHYXA

Note: “ Shinjuku Marui” refers to Shinjuku Marui Main Building, Shinjuku Marui Annex, andShinjuku Marui Men. “Shibuya Location,” “Machida Location,” “Kashiwa Location,”and “Shizuoka Location” refer to both the Marui and Modi stores located at thesesites.

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Ratings, Awards, and Recognition
MARUI GROUP established the IR Department in October 2015 and then the ESG Promotion Department in October 2016 to enhance communication with institutional investors and information disclosure. We have also identified the promotion of diversity and wellness (healthcare) management as key measures under the medium-term management plan with the aim of improving corporate value.

Global Socially Responsible Investment Indexes

Four ESG Indexes Utilized by theGovernment Pension Investment FundMARUI GROUP has been selected for inclusion in the Dow Jones Sustainability
World Index for the second consecutive year, once again making it the only
Japanese retailer included in this index, and has also been included in the Dow
Jones Sustainability Asia Pacific Index for three consecutive years.

MARUI GROUP has been included in the FTSE Blossom Japan Index for four
consecutive years. This ESG index is meant to reflect the performance ofJapanese companies that meet various ESG-related requirements, andindustry is therefore not considered when selecting companies for inclusion.

In RobecoSAM Sustainability Yearbook 2020, a compilation of companies
displaying excellence in terms of ESG initiatives and information disclosure,
MARUI GROUP was included in the Silver Class, a step up from its inclusion in
the Bronze Class in 2019.

MARUI GROUP has been included in the FTSE4Good Index Series,*1 a series ofindexes arranged by FTSE Russell that comprise companies meeting evaluation standards pertaining to ESG factors, for four consecutive years.

MARUI GROUP was included in the MSCI ESG Leaders Indexes,*2 an ESG
stock index with high global recognition.

MARUI GROUP was selected for inclusion in the SOMPO
Sustainability Index for three consecutive years. This index
is compiled by Sompo Asset Management Co., Ltd., andused in its SOMPO Sustainable Investment Fund, whichprioritizes ESG ratings by investigation firms.

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MARUI GROUP was included in the MSCI Japan ESG Select Leaders Index*2
for the fourth consecutive year. This ESG index comprises Japanese companies with relatively high MSCI ESG Ratings in each industry selected fromamong the top 700 companies in terms of market capitalization after excluding those companies with the lowest MSCI ESG Rating of CCC.

For four consecutive years, MARUI GROUP has been included in the MSCIJapan Empowering Women Index,*2 an ESG index for Japanese stocks
consisting of companies that exhibit gender diversity excellence in eachindustry, based on the Global Industry Classification Standard, selected fromamong the top 700 companies in terms of market capitalization.

MARUI GROUP was included in the S&P/JPX Carbon Efficient Index, which
comprises companies included in the Tokyo Stock Price Index selected
through a process that entails overweighting or underweighting companies inreflection of their disclosure of environmental information and their carbon
efficiency (carbon emissions per unit of revenue).

MARUI GROUP CO., LTD., was included in the Climate
A-List, which represents the highest evaluation offered by
CDP, for the second consecutive year in reflection of its
endorsement of the recommendations of the TCFD andother initiatives to address climate change and practiceinformation disclosure of a level that is high even viewed
from a global perspective.

More detailed information on these and other awards and recognition can be found on the Company’s corporate website.
www.0101maruigroup.co.jp/en/ci/award/index.html

ESG Finance Awards Japan is a program developed by
Japan’s Ministry of the Environment for the purpose ofevaluating and recognizing companies engaging in ESG
finance and environmental sustainability management
initiatives. In 2020, MARUI GROUP was the only retailer toreceive a bronze award in the environmentally sustainable
company category of this award program.

MARUI GROUP’s Co-Creation Management Report 2019
integrated report and its VISION BOOK 2050 were highly
evaluated, leading the Company to receive the climatechange declaration award (Minister of the Environment
Award) for the first time in the 23rd Environmental
Communication Awards.

MARUI GROUP received an award of excellence in thespecial renewable energy proliferation category of theGreen Purchasing Award program out of reflection of its
contributions to the expansion of green purchasing
markets through initiatives such as the introduction ofrenewable energy and the issuance of the first green bonds
to be offered by a Japanese retailer.

In the 2019 Vision Awards Annual Report Competition
sponsored by League of American Communications
Professionals LLC, one of the United States’ two majorreport competitions, MARUI GROUP’s Co-Creation
Management Report 2019 was presented with a Goldaward for the first time in Company history.

Noteworthy DX Companies 2020MARUI GROUP was included among the Ministry of Economy, Trade andIndustry’s Noteworthy DX Companies 2020 based on the high recognition of
its efforts to develop stores that do not sell and the work style reforms that
underpin these efforts.

MARUI GROUP was included in the Health & Productivity
Stock Selection for the third consecutive year in 2020,
recognizing it as a company that is strategically addressing
employee health and productivity management issues
based on a management perspective. The Company was
rated highly for its wellness management initiatives.

MARUI GROUP’s Co-Creation Management Report 2019was listed under the Honors of the Integrated AR & CSR:
Traditional Format section of the Specialized Annual
Reports category of the 2020 International ARC Awards,
the world’s foremost annual report competition held on a
yearly basis by U.S. independent evaluation institution
MerComm, Inc.

MARUI GROUP received its award in the IR Good VisualAward program, which recognizes single slides from theinvestor relations presentation materials of listed companies in Japan and presents awards for single slides that
effectively communicate the corporate value of therespective company.

In 2020, MARUI GROUP earned, for the second time, thehighest rank of A in Development Bank of Japan Inc.’s DBJ
Employees’ Health Management Rated Loan Program, inreflection of the high evaluation of MARUI GROUP’spractice of wellness management—the Company’s
approach toward promoting and heightening the physicaland mental health and energy of employees.

Recognition as Excellent Integrated Report
MARUI GROUP’s co-creation management reports have been recognized as
excellent integrated reports for four consecutive years by institutions to which
the Government Pension Investment Fund outsources the management ofdomestic securities. Reasons for the selection of Co-Creation Management
Report 2019 include the high evaluation of its creativity and its clear mediumto-long-term vision.

MARUI GROUP was chosen for inclusion in the Nadeshiko
Brand for the third consecutive year due to its positioningof diversity promotion as a management strategy, its
Companywide work style reform initiatives aimed atcreating foundations for the empowerment of female
employees, and its cultivation of managers and leadersthat can leverage employee diversity.

NIKKEI Annual Report Awards 2019
In NIKKEI Annual Report Awards 2019, MARUI GROUP’s Co-Creation
Management Report 2019 integrated report received a runner-up award,
following the special award received in the previous year, based on the highscores for its senior management messages and its medium-to-long-term
financial measures.

JPX-Nikkei Index 400
MARUI GROUP was included in the JPX-Nikkei Index 400, a stock price index
composed of companies with high appeal for investors that meet requirements of global investment standards, such as efficient use of capital andinvestor-focused management perspectives.

MARUI GROUP’s new greenhouse gas emission reduction
targets, which were established in September 2019, havereceived certification from Science Based Targets,indicating that these targets are effective for keeping global
warming below 1.5°C above pre-industrial levels.

MARUI GROUP was awarded with the highest rating of goldin the PRIDE INDEX for the third consecutive year out ofrecognition of its regular LGBT sensitivity training and its
collaboration with Pride House Tokyo.

WICI Japan Award for Excellence in Integrated Reporting
MARUI GROUP’s Co-Creation Management Report 2019 received Best
Integrated Reporting Grand Prize in the 2019 iteration of the WICI Japan
Award for Excellence in Integrated Reporting program launched by WICIJapan, with the aim of promoting integrated reporting, following the Integrated
Reporting Award obtained in 2018.

The All-Japan Executive Team Rankings is a ranking ofmajor listed Japanese companies compiled by U.S.
financial industry magazine Institutional Investor, based on
votes from institutional investors and securities analysts
from around the world. In the 2020 ranking, MARUI GROUP
was included among the Most Honored Companies in theretailing sector while also being chosen for the Best CEOs
and Best ESG categories.

STOXX Climate Change Leaders Index
MARUI GROUP was selected for inclusion in the STOXX Climate Change
Leaders Index for the second consecutive year. This index is one of a series of
low-carbon indexes developed in 2016 and the world’s first index to focus on
inclusion of companies featured on CDP’s Climate A-List.

MARUI GROUP placed second for the first time in the under
1,000 employees section of the corporation category of the2019 Forbes JAPAN WOMEN AWARD. Factors cited for thisplacement included the Company’s high ratio of male
employees taking childcare leave, high ratio of female
officers, low levels of overtime, and proactive organizationwide initiatives for empowering female employees.

In 2019, MARUI GROUP was selected for the Best IR Awardfor the second time due to high evaluations of its ongoing,
leading-edge, and sustainability-minded IR activities andthe proactive stance of the president and CFO.

*1 FTSE Russell (the trading name of FTSE International Limited and Frank Russell Company) confirms that MARUI GROUP CO., LTD.
has been independently assessed according to the FTSE4Good criteria, and has satisfied the requirements to become a constituentof the FTSE4Good Index Series. Created by the global index provider FTSE Russell, the FTSE4Good Index Series is designed tomeasure the performance of companies demonstrating strong Environmental, Social and Governance (ESG) practices. The
FTSE4Good indices are used by a wide variety of market participants to create and assess responsible investment funds and otherproducts.

*2 THE INCLUSION OF MARUI GROUP CO., LTD. IN ANY MSCI INDEX, AND THE USE OF MSCI LOGOS, TRADEMARKS, SERVICE MARKSOR INDEX NAMES HEREIN, DO NOT CONSTITUTE A SPONSORSHIP, ENDORSEMENT OR PROMOTION OF MARUI GROUP CO., LTD.
BY MSCI OR ANY OF ITS AFFILIATES. THE MSCI INDEXES ARE THE EXCLUSIVE PROPERTY OF MSCI. MSCI AND THE MSCI INDEXNAMES AND LOGOS ARE TRADEMARKS OR SERVICE MARKS OF MSCI OR ITS AFFILIATES.

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