Execution of the Absorption-Type Merger and
Absorption-Type Demerger Agreements
February 4, 2016 (Thu.)
FamilyMart Co., Ltd.
UNY Group Holdings Co., Ltd. Circle K Sunkus Co., Ltd.
Transaction
Structure
Same structure as announced on October 15, 2015
FamilyMart and UNY Group Holdings to merge and form new holding
company
FamilyMart and CKS to form new CVS company
Absorption- Type Merger
New Holding Company Name: FamilyMart UNY Holdings Co., Ltd. (FUHD)
Head Office: 3-1-1 Higashi-Ikebukuro, Toshima-ku, Tokyo
Representatives: Junji Ueda, Norio Sako (GMS), Isamu Nakayama (CVS)
Effective Date: September 1, 2016 (Scheduled)
Absorption- Type Demerger
New CVS Company Name: FamilyMart Co., Ltd.
Head Office: 3-1-1 Higashi-Ikebukuro, Toshima-ku, Tokyo
CVS Brand:FamilyMart
Principles
Effective Date: September 1, 2016 (Scheduled)
New Holding Company: Everyday Fun & Fresh
New CVS Company: FamilyMart, Where You Are One of the Family
Surviving / Absorbed Company
Surviving Company: FamilyMart Co., Ltd.
Absorbed Company: UNY Group Holdings Co., Ltd.
Company Name / Head Office
Company Name: FamilyMart UNY Holdings Co., Ltd. (FUHD)
Head Office: 3-1-1 Higashi-Ikebukuro, Toshima-ku, Tokyo
(Current head office of FamilyMart)
Representatives /
Board of Directors
President: Junji Ueda
Executive Vice President: Norio Sako (President of GMS Company)
Executive Vice President: Isamu Nakayama (Chairman of new CVS Company)
Merger Ratio
The board of directors is to be composed of 9 members
Allot 0.138 FamilyMart shares to 1 UNY Group Holdings share
New Holding Company
Shareholders
Board of Directors
Auditor, Board of Company Auditors
Representative Director and President
Representative Director and Executive Vice President
Representative Director and Executive Vice President
Secretarial
Office
Internal Audit
Department
Public Relation Department
Corporate Planning Division
Corporate Management Division
Finance Division
General Affairs and Human Resources Division
Corporate Planning Department
Group Management Department
Accounting Department
Budget Management Department
Business Investigation Department
Finance Department
General Affairs and Human Resources Department
Legal Department
CSR
Department
FamilyMart Co. Ltd. issued this content on 05 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 February 2016 04:05:02 UTC
Original Document: http://www.family.co.jp/english/news_releases/pdf/160205.pdf