February 6, 2018

Company Name: Family Mart UNY Holding Co., Ltd.

Representative: Koji Takayanagi,

Representative Director and President

(Code No.: 8028, Tokyo Stock Exchange and

Nagoya Stock Exchange , 1st Section)

Notice Regarding Changes in Representative Director

FamilyMart UNY Holdings Co., Ltd. (head office: Toshima-ku, Tokyo; representative director and president: Koji Takayanagi), announces that, at a meeting of the Board of Directors held on February 6, 2018, the following plan for changes in the representative director was approved.

  • 1. Reason for Change

    Reinforcement of management team

  • 2. Changes in Representative Director

Name

New Title

Current Title

Takashi Sawada

Representative Director and Executive Vice Presdent

Director, Executive Vice President and Executive Officer

3.Abbreviated Career History of New Representative Director

Date of Birth

Career History

Number of Shares Held (thousands)

July 12, 1957

  • 2016/3 Advisor of FamilyMart Co., Ltd.

  • 2016/5 Director, Senior Managing Executive Officer and Assistant to President of FamilyMart Co., Ltd.

  • 2016/9 Representative Director and President of FamilyMart Co., Ltd. (current)

  • 2017/5 Director, Executive Vice President and

    Executive Officer, General Manager of CVS Business Department, Business Management Division of the Company (current)

2,000

Note: Number of shares held is as of August 31,2017.

4. Date of Appointment: March 1, 2018

FamilyMart UNY Holdings Co. Ltd. published this content on 06 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2018 06:59:14 UTC.

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