FAMILYMART CO., LTD. This share exchangeis made for the securities of a Japanese company. This share exchange is subject to disclosure requirements of Japan that aredifferent from those of the United States. Financial information included in this notice has been prepared in accordance with generally accepted Japanese accounting standards and may not becomparabletothefinancial statements of United Statescompanies.
It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in a foreign country, and someorall of its officers are residents ofa foreign country. You maynot beable tosueaforeign companyor its officers in a foreign court forviolations of the U.S. securities laws. It maybedifficult tocompela foreign companyand its affiliates to subject themselves toa U.S. court's judgment.
You should be aware that the issuer may purchase securities otherwise than pursuant to the share exchangeagreement, such as in open market or privately negotiated purchases.
Thisdocument hasbeen translated fromthe Japanese-language original for referencepurposes only. Whilethis English translation is believed tobegenerallyaccurate, it is subject to, and qualified by, in its entirety, the Japanese-language original. Such Japanese-language original shall bethecontrollingdocument for all purposes.
August 9, 2016
Notice Regarding Organization and Management StructuresWe announce that the respective boards of FamilyMart Co., Ltd. ("FamilyMart"), UNY Group Holdings Co., Ltd. ("UNY Group Holdings"), and Circle K Sunkus Co., Ltd. ("CKS") have today approved the organization and management structures of the new integrated company "FamilyMart UNY Holdings Co., Ltd." ("Integrated Company"), which will be established on September 1, 2016, the new CVS company "FamilyMart Co., Ltd." (CKS following the change of its company name on September 1, 2016), and the GMS Business company "UNY Co., Ltd.", as follows.
These organization and management structures are subject to the consummations of (i) an absorption-type merger whereby FamilyMart is to be the surviving company and UNY Group Holdings is to be the absorbed company ("Absorption-Type Merger") and (ii) an absorption-type demerger whereby FamilyMart post the Absorption-Type Merger (i.e., the Integrated Company) is to be the demerged company and CKS is to be the succeeding company ("Absorption-Type Demerger").
The election of the representative director and the elections of the executive directors will be officially determined respectively at the board of directors meetings of the Integrated Company and the new CVS Company scheduled on September 1, 2016.
１．Integrated Company "FamilyMart UNY Holdings Co., Ltd."
（１）Directors and Corporate Auditors
Name | New Title | Current Title |
Junji Ueda | Representative Director and President | Representative Director, Chairman and Chief Executive Officer of FamilyMart |
Norio Sako | Representative Director and Executive Vice President | Representative Director and President of UNY Group Holdings, Representative Director and President of UNY Co., Ltd. |
Isamu Nakayama | Representative Director and Executive Vice President | Representative Director and President of FamilyMart |
Toshio Kato | Director and Senior Managing Executive Officer, General Manager of Corporate Planning Division | Director and Senior Managing Executive Officer, General Manager of Store Operation Division, General Manager of Information Systems Division, and Supervisor of Customer Service Office and Franchisee Relations Office of FamilyMart |
Jiro Koshida | Director and Senior Managing Executive Officer, General Manager of Corporate Management Division | Director, Senior Executive Officer, in charge of Secretary, Public & Investor Relations and Finance & Accounting of UNY Group Holdings |
Kunihiro Nakade | Director and Managing Executive Officer, General Manager of Finance Division, General Manager of Business Investigation Department | Director and Managing Executive Officer, General Manager of Management Division, Chairman of Risk Management & Compliance Committee, Chairman of Business Process Improvement Committee, and Chairman of Corporate Social Responsibility Committee of FamilyMart |
Jun Takahashi | Director, General Manager of General Affairs and Human Resources Division | Director, Executive Officer, Group Strategic Headquarters Director and Planning & Policy Department Director of UNY Group Holdings |
Akihiro Watanabe | Outside Director | Outside Director of FamilyMart |
Takashi Saeki | Outside Director | Adviser and Director of TOHO GAS Co., Ltd., Outside Director of UNY Group Holdings |
Yasuhiro Baba | Outside Auditor | Outside Auditor of FamilyMart, Corporate Auditor of UNY Co., Ltd. |
Akira Ito | Corporate Auditor | Corporate Auditor of UNY Group Holdings |
Mika Takaoka | Outside Auditor | Professor of the College of Business, Rikkyo University, Outside Auditor of FamilyMart |
Shuji Iwamura | Outside Auditor | Lawyer, Advisor of NAGASHIMA, OHNO & TSUNEMATSU, Outside Auditor of FamilyMart |
Naotaka Nanya | Outside Auditor | Lawyer, Outside Auditor of UNY Group Holdings, Corporate Auditor of CKS |
（２）Senior Officers
Name | New Title | Current Title |
Teruo Kuramata | Senior Executive Officer, General Manager of Accounting Department | Senior Executive Officer, General Manager of Accounting Department of FamilyMart |
Makoto Sugiura | Senior Executive Officer, General Manager of General Affairs and Human Resources Department | Senior Executive Officer, General Manager of General Affairs and Human Resources Department of FamilyMart |
Eiji Morita | Senior Executive Officer, General Manager of Legal Department | Senior Executive Officer, General Manager of Legal Department of FamilyMart |
Hiroshi Sawada | Senior Executive Officer, General Manager of Corporate Planning Department, General Manager of Budget Management Department | Senior Executive Officer, General Manager of Corporate Planning Office of FamilyMart |
Masanori Sugiura | Senior Officer, General Manager of Audit Office | Senior Officer, General Manager of Audit Office of FamilyMart |
Tomoaki Ikeda | Senior Officer, General Manager of Finance Department | Senior Officer, General Manager of Finance and Investor Relations Department of FamilyMart |
Kazutaka Hiramatsu | Senior Officer, General Manager of Group Management Department | Senior Officer, Deputy Executive General Manager of Corporate Planning Division, General Manager of Group Management Department of FamilyMart |
Mikio Nishiwaki | Senior Officer, Assistant General Manager of Finance Division, General Manager of Finance Department (Inazawa Office) | General Manager of Group Finance & Accounting Division of UNY Group Holdings Director, Executive Officer, Supervisor of Finance Division of UNY Co., Ltd. |
Seiichiro Takeshita | Senior Officer, Assistant General Manager of Corporate Planning Division, General Manager of Corporate Planning Department (Inazawa Office) | General Manager of Corporate Planning Department of UNY Group Holdings, Executive Officer, Supervisor of Corporate Planning Department of UNY Co., Ltd. |
（３）Officers
Name | New Title | Current Title |
Hataguchi Rikiya | Officer, General Manager of Secretarial Office | Officer, General Manager of Secretarial Office of FamilyMart |
Hiroshi Iwasaki | Officer, General Manager of Corporate Communications and Investor Relations Office | Officer, General Manager of Corporate Communications Office of FamilyMart |
（４）General Managers
Name | New Title | Current Title |
Tadashi Watanabe | General Manager of Secretarial Office (Inazawa Office) | General Manager of Secretarial Office of UNY Group Holdings |
Katsuya Honda | General Manager of Corporate Communications and Investor Relations Office (Inazawa Office) | General Manager of Corporate Communications and Investor Relations Office of UNY Group Holdings |
Yoshitaka Hayakawa | General Manager of Audit Office (Inazawa Office) | General Manager of Audit Office of UNY Group Holdings |
Takayoshi Kokubo | General Manager of Group Management Department (Inazawa Office) | General Manager of Group Management Department of UNY Group Holdings |
Masahisa Takizawa | General Manager of Accounting Department, General Manager of Budget Management Department (Inazawa Office) | General Manager of Accounting Department of UNY Group Holdings |
Tetsuya Okubori | General Manager of Legal Department (Inazawa Office) | General Manager of Legal Department of UNY Co., Ltd. |
Sachie Nakamura | General Manager of CSR Department | General Manager of General Affairs Department of CKS |
２．New CVS Company "FamilyMart Co., Ltd."
（１）Directors and Corporate Auditors
Name | New Title | Current Title |
Isamu Nakayama | Representative Director and Chairman | Representative Director and President of FamilyMart |
Takashi Sawada | Representative Director and President | Director and Senior Managing Executive Officer, Assistant to President of FamilyMart |
Toshio Kato | Director and Senior Managing Executive Officer, General Manager of Corporate Planning Division, and Supervisor of Store Operation Division | Director and Senior Managing Executive Officer, General Manager of Store Operation Division, General Manager of Information Systems Division, and Supervisor of Customer Service Office and Franchisee Relations Office of FamilyMart |
FamilyMart Co. Ltd. published this content on 09 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 August 2016 11:07:10 UTC.
Original documenthttp://www.family.co.jp/english/news_releases/pdf/160809.pdf
Public permalinkhttp://www.publicnow.com/view/791FCA8853A4118FA07FA9519243EF73A3FB3794
