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Notice of the Results of the 18th Annual Shareholders Meeting and the Board s Statement

/PRNewswire/ Seven & i Holdings Co., Ltd. (the "Company") hereby announces that all 15 directors proposed by the Company have been appointed at the.

Shinji wadaJdene rogersBrittni levinsonStephen hayes dacusYoshiyuki izawaKatsuya natoriRonald gillRyuichi isakaPaul yonamineJenifer simms rogersFuminao hachiumaRuth pachman nathan riggsJunro itoKaori matsuhashiFumihiko nagamatsuYoshimichi maruyama

Seven & i Holdings Board Highlights Strong Governance Practices, Robust Nomination Process, and Clear Value Creation Mandate of Board

The Company s food-centric convenience store ("CVS") business growth strategy is the outcome of our Board s open and constructive discussions to enhance.

Meyumi yamadaYoshiyuki izawaStephen dacusNathan riggsRuth pachmanStrategy committeeNomination committeeInstitutional shareholder services incI holdings co ltdCompany board of directorsInstitutional shareholder servicesValueact capitalAnnual general meetingIndependent directorPresident isakaTerm management plan

istyle : Notice Concerning Change (Additional Appointment) in Representative Director, Election of Candidates for Directors and New Management Structure

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese. | August 15, 2022

Hong kongMiku motohashiShinsuke usamiHajime endoHideaki okiTomoyuki sakumaKei sugawaraMichimasa nakaMeyumi yamadaShuntaro kondoHiroyuki amanoKensaku hamadaTetsuro yoshimatsuCosme next incRetail hong kong co ltdChina co ltd

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