FamilyMart : Notice Regarding the Change of Representative Director and Title Changes of Representative Directors

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February 3, 2016

Notice Regarding the Change of Representative Director and Title Changes of Representative Directors

The Board of Directors of FamilyMart Co., Ltd. ("FamilyMart") today resolved the change of Representative Director and title changes of Representative Directors.

1. Reason of Change of Representative Director and Title Changes of Representative Directors To further reinforce the management structure of FamilyMart, which is scheduled to change the

   company name to FamilyMart UNY Holdings Co., Ltd. as of September 1, 2016, and maximize and promptly realize the effect of the integration, based on the announcement that FamilyMart and UNY Group Holdings Co., Ltd. ("UNY Group Holdings") entered into an agreement concerning the management integration of the two companies.

   
   

2. Name and Title of New Representative Director

   
   

   Name	New Title	Current Title
   Norio Sako	Representative Director and Executive Vice President	Representative Director and President of UNY Group Holdings

   
   

3. Career Summary of New Representative Director

   
   

   Name (Date of Birth)	Titles Held		Shares Held
   Norio Sako (July 16, 1957)	March 1980 May 2008 May 2011 May 2012 February 2013	Joined UNY Co., Ltd. (Current UNY Group Holdings) Director Managing Director Senior Managing Director Director Representative Director and President of UNY Co., Ltd. (Present)	- Shares

   
   

   March 2015

   Representative Director and President of UNY Group Holdings (Present)

   
   

4. Scheduled Date of Official Assumption of Position as New Representative Director September 1, 2016

   
   

5. Title Changes of Representative Directors (scheduled for September 1, 2016)

Name	New Title	Current Title
Junji Ueda	Representative Director and President	Representative Director, Chairman and Chief Executive Officer
Isamu Nakayama	Representative Director and Executive Vice President	Representative Director and President