August 31, 2017

C o m p a n y n a m e

F a m i l y M a r t U N Y H o l d i n g s C o . , L t d

N ame o f r e p r e s e n t a t i v e

Representative Director and President

K o j i T a k a y a n a g i

S e c u r i t y c o d e

8028, First Section of Tokyo Stock Exchange & Nag oya Stock Exchang e

A d d r e s s

3 - 1 - 1 H i g a s h i - I k e b u k u r o , T o s h i m a - k u , T o k y o

C o m p a n y n a m e

D o n Q u i j o t e H o l d i n g s C o . , L t d .

N a m e o f r e p r e s e n t a t i v e

P r e s i d e n t a n d C E O

K o j i O o h a r a

S e c u r i t y c o d e

7 5 3 2 , F i r s t Se c t i o n o f T o k y o S t o c k E x c h a n g e

A d d r e s s

2 - 19 - 1 0 A o b a d a i , M e g u r o - k u , T o k y o

Notice Regarding Execution of Final Agreement on Capital and Business Alliance between FamilyMart UNY Holdings and Don Quijote Holdings

As announced in the notice titled "Notice Regarding Execution of Basic Agreement on Capital and Business Alliance between FamilyMart UNY Holdings and Don Quijote Holdings" dated August 24, 2017, FamilyMart UNY Holdings ("FamilyMart UNY HD") and Don Quijote Holdings ("Don Quijote HD") executed a basic agreement regarding the Capital and Business Alliance ("the Alliance") as of the same date and have today executed a final agreement on the Alliance ("the Agreement on Alliance"), through continued negotiations on concrete terms and conditions of the Alliance following the execution of the basic agreement, as follows:

  1. Overview

    FamilyMart UNY HD and Don Quijote HD have today executed the Agreement on Alliance. The overall background and purpose of the Alliance remain unchanged from what is described in the notice released as of August 24, 2017.

  2. Timeline

    (1)

    Board resolution

    (FamilyMart UNY HD / Don Quijote HD)

    August 24, 2017

    (2)

    Execution of the basic agreement

    August 24, 2017

    (3)

    Execution of the Agreement on

    Alliance

    August 31, 2017

    (4)

    Share transfer

    November 2017 (planned)

    (Note) Execution of the share transfer is subject to completion of the procedures required under the Japanese Anti-trust Law, etc.

  3. Future Prospect

The influence of the Alliance on full-year consolidated earnings of the two companies is considered minimal.

End

FamilyMart UNY Holdings Co. Ltd. published this content on 31 August 2017 and is solely responsible for the information contained herein.
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