#1SEVEN&I HOLDINGS Seven & i Holdings Co., Ltd. Corporate Profile 2022-2023#2The Seven & i Group by the Numbers The various numbers that give an outline of the Seven & i Group show not just the large scale of its operations but are also proof that the Group has grown while maintaining close connections with the lives of each and every one of its customers and employees around the world. (Fiscal year ended February 28, 2022) Group's Total Sales*1 14,243.2 billion yen Consolidated Revenues from Operations Japan 000 0000 00000 39.6% 8,749.7 billion yen 60.4% Consolidated Operating Income 387.6 billion yen Total Seven Premium*6 Items Approx. 3,500 Japan 58.6% Overseas 41.4% *1 Figures include the sales of Seven-Eleven Japan, Seven-Eleven Okinawa, and 7-Eleven, Inc. franchisees. 000000 *2 Includes part-time employees (converted to the equivalent in full-time workers, assuming 163 average monthly working hours) (as of the end of February 2022) *3 Total for 8 companies: Seven & i Holdings, Seven-Eleven Japan, Ito-Yokado, York-Benimaru, Sogo & Seibu, Akachan Honpo, Seven & i Food Systems, and Seven Bank (as of the end of February 2022) Total Number of Employees*2 170,757 Proportion of Female Management (Section Manager or Higher)*3 Proportion of Employees with Disabilities*4 23.3% 2.98% Total Number of Customer Store-Visits per Day*5 Overseas Approx. Japan Approx. 56.8 million people 22.2 million people Seven Premium*6 Yearly Sales 1,380 billion yen தே *4 Proportion for 5 eligible Group companies: Seven & i Holdings, Terube, Seven-Eleven Japan, Ito-Yokado, and Seven & i Food Systems (as of June 1, 2022) *5 Incl. 7-Eleven, Inc. area licensees *6 Private brand products shared across the Seven & i Group -01-#3Main Operating Companies of the Seven & i Group By utilizing the unique character of the Seven & i Group, with its diverse business categories and brands, the Group is strategically working toward further growth and depth, seeking to provide new value for all stages in its customers' lives. MEV MEVIUS Domestic Convenience Store Operations SEVEN-ELEVEN JAPAN CO., LTD. SEVEN-ELEVEN OKINAWA CO., LTD. Seven-Meal Service Co., Ltd. Seven Net Shopping Co., Ltd. 7dream.com Co., Ltd. Overseas Convenience Store Operations 7-Eleven, Inc. 7-Eleven International LLC SEVEN-ELEVEN HAWAII, INC. SEVEN-ELEVEN (CHINA) INVESTMENT CO., LTD. SEVEN-ELEVEN (BEIJING) CO., LTD. SEVEN-ELEVEN (CHENGDU) CO., LTD. SEVEN-ELEVEN (TIANJIN) CO., LTD. Superstore Operations Ito-Yokado Co., Ltd. York Co., Ltd. K.K. Sanei IY Foods K.K. York-Benimaru Co., Ltd. SHELL GARDEN CO., LTD. Marudai Co., Ltd. METREE Peace Deli Co., Ltd. York-Keibi Corporation Seven Farm Co., Ltd. Ito-Yokado (China) Investment Co., Ltd. Chengdu Ito-Yokado Co., Ltd. Hua Tang Yokado Commercial Co., Ltd. DAIICHI CO., LTD.* Tenmaya Store Co., Ltd.* -02- Department and Specialty Store Operations Sogo & Seibu Co., Ltd. IKEBUKURO SHOPPING PARK CO., LTD. GOTTSUOBIN CO., LTD. Akachan Honpo Co., Ltd. THE LOFT CO., LTD. Seven & i Food Systems Co., Ltd. Nissen Holdings Co., Ltd. Francfranc Corporation* Barneys Japan Co., Ltd. Tower Records Japan Inc.* Financial Services ATM Seven Bank, Ltd. MTA ATM Seven Financial Service Co., Ltd. Seven Card Service Co., Ltd. Seven CS Card Service Co., Ltd. Bank Business Factory Co., Ltd. Seven Payment Service, Ltd. FCTI, Inc. Other Operations Seven & i Net Media Co., Ltd. Seven Culture Network Co., Ltd. Seven & i Create Link Co., Ltd. Yatsugatake Kogen Lodge Co., Ltd. Terube Ltd. (special subsidiary) PIA Corporation* * Affiliates accounted for by the equity method#4Global Network The Group now operates convenience stores, superstores, department stores, specialty stores and more in 19 countries and regions including Japan. It uses its global network to offer new experiences and values and deliver high-quality services to its customers. Stores of Major Operating Companies by Country Japan Japan 7-Eleven 21,327 Sogo & Seibu 10 Ito-Yokado 128 Akachan Honpo 121 York-Benimaru 237 Denny's 322 York 101 LOFT 138 Europe 19 countries and regions throughout the world Approx. 80,000 Asia 40,744 stores 403 stores Japan Approx. stores North America 15,403 stores 22,700 stores Asia China LOFT 7-Eleven Sogo Malaysia Oceania 718 stores -03- Indonesia 7-Eleven 3,980 Sogo & Seibu 21 Chengdu Ito-Yokado 10 Philippines Hua Tang Yokado 1 7-Eleven 3,073 Sogo 2 Singapore 4 7-Eleven 455 China (Taiwan) Thailand 6,379 7-Eleven 13,134 8 LOFT 3 Akachan Honpo Vietnam South Korea 7-Eleven 63 7-Eleven 11,173 Cambodia 7-Eleven 4 7-Eleven 2,427 Sogo 3 India 7-Eleven 2 North America Europe Canada 7-Eleven U.S. 7-Eleven Hawaii 7-Eleven Mexico 7-Eleven Denmark 620 7-Eleven Norway 12,877 7-Eleven 172 149 Sweden 65 7-Eleven 82 1,841 Oceania Australia 7-Eleven 718 Number of stores as of the end of February 2022 (the end of December 2021 for overseas)#5History The Group will continue to strive to create retail and distribution services tailored to the changing needs of its customers while supporting the various stages and events of their lives. 2005 Holding company Seven &i Holdings Co., Ltd. was established. U.S.-based 7-Eleven, Inc., was made a wholly owned subsidiary of SEVEN-ELEVEN JAPAN CO., LTD. SEVENTHOLDINGS 消 2006 | Millennium Retailing, Inc. (now Sogo & Seibu Co., Ltd.) was made a wholly owned subsidiary. York-Benimaru Co., Ltd. was made a wholly owned subsidiary. 2007 Seven & i Food Systems Co., Ltd. was established. THE LOFT CO., LTD. was made a wholly owned subsidiary of Millennium Retailing, Inc. (now Sogo & Seibu Co., Ltd.) Proprietary electronic money nanaco introduced. Seven Premium, a private brand across the Group, was launched. Akachan Honpo Co., Ltd. was made a subsidiary of Ito-Yokado Co., Ltd. nanaco 2008 Seven & i Financial Group (now Seven Financial Service Co., Ltd.) was established. SEVEN-ELEVEN (CHINA) INVESTMENT CO., LTD. was established. Seven & i Net Media Co., Ltd. was established. The agricultural production corporation, Seven Farm Tomisato Co., Ltd., was established. 2009 Seven Culture Network Co., Ltd. was established. Three companies-Millennium Retailing, Sogo and Seibu Department Stores-merged and changed their name to Sogo & Seibu Co., Ltd. Business and capital alliance with PIA Corporation. 2010 Capital alliance with Tower Records Japan Inc. The agricultural production corporation, Seven Farm Co., Ltd., was established. SEVEN-ELEVEN (CHENGDU) Co., Ltd. was established. 2012 Seven-Eleven Japan launched Seven Easy Delivery using electric mini vehicles. 2013 Seven Café launched. 7 Ito-Yokado Co., Ltd. established a business and capital alliance with DAIICHI CO., LTD. a Hokkaido-based supermarket. Business and capital alliance with Nissen Holdings Co., Ltd. Business alliance with Tenmaya Store Co., Ltd., and Tenmaya Co., Ltd. Capital alliance between Ito-Yokado Co., Ltd. and Tenmaya Store Co., Ltd. Business and capital alliance with BALS CORPORATION (now Francfranc Corporation). 2014 Operating income exceeded 300 billion yen for the first time for a Japanese retailer. Number of installed Seven Bank ATMs exceeded 20,000. Established the material issues of the Seven & i Group Started first duty-free service in the convenience store industry. 2015 Barneys Japan Co., Ltd. was made a wholly owned subsidiary. Business alliance with Kansai-based food supermarket MANDAI CO., LTD. Grand opening of Omni7, the Group's comprehensive e-commerce channel. 2016 Nissen Holdings Co., Ltd. was made a wholly owned subsidiary. 2017 | SEVEN-ELEVEN OKINAWA CO., LTD. was established. 2018 Seven Payment Service, Ltd. was established. The number of 7-Eleven stores in Japan exceeded 20,000 stores. 7-Eleven, Inc. acquired the retail business of Sunoco LP. Business alliance with Izumi Co., Ltd. Business alliance with Odakyu Electric Railway Co., Ltd. and with Odakyu Shoji Co., Ltd. Business alliance with Zoshinkai Holdings Inc. 2019 Formed the Seven & i Group environmental initiative "GREEN CHALLENGE 2050." Seven-Eleven Okinawa established GREEN CHALLENGE 私たちの挑戦で、 2050 未来を変えよう。 a store in Okinawa, meaning the chain has a presence in all Japanese prefectures. Number of 7-Eleven stores worldwide exceeded 70,000. 2020 100th anniversary of Ito-Yokado The Seven Premium Connect Declaration was announced. York Mart Co., Ltd. changed its name to York Co., Ltd. 100 YEARS Ito Yokado 2021 7-Eleven, Inc. acquired Marathon Petroleum Corporation's U.S. convenience store and fuel retail businesses operating mainly under the Speedway brand. SEVEN-ELEVEN JAPAN CO., LTD. and 7-Eleven, Inc. undertook a joint venture to establish 7-Eleven International LLC. SEVEN-ELEVEN JAPAN CO., LTD. established General Incorporated Association, Seven Global Linkage. 2022 Revised the material issues of the Seven & i Group. The company and Seven Bank moved to the Prime Market following the reorganization of Tokyo Stock Exchange markets. Number of 7-Eleven stores worldwide exceeded 80,000. -04-#6Control Dept. Seven Premium Quality Overseas Procurement Dept. Planning Dept. Logistics Strategy & Planning Procurement Strategy & Strategy & Planning Dept. Seven Premium Development Dept. Corporate Outline Date of establishment September 1, 2005 Capital 50 billion yen Business The planning, management and operation of Group companies, including convenience stores, superstores, supermarkets, department stores, specialty stores, food services, financial services and IT services (pure holding company). Total Number of Employees 170,757*1(as of the end of February 2022) Headquarters Location 8-8, Nibancho, Chiyoda-ku, Tokyo, Japan List of Officers Board of Directors and Audit & Supervisory Board Members President & Representative Director Ryuichi Isaka Vice President & Representative Director Katsuhiro Goto Director & Managing Executive Officer Junro Ito Yoshimichi Maruyama Organization Chart Director Fumihiko Nagamatsu Joseph Michael DePinto Kunio Ito* Toshiro Yonemura* Tetsuro Higashi* Yoshiyuki Izawa* Meyumi Yamada* Jenifer Simms Rogers* Paul Yonamine* Stephen Hayes Dacus* Elizabeth Miin Meyerdirk* Full-Time Audit & Supervisory Board Member Noriyuki Habano Nobutomo Teshima Audit & Supervisory Board Member Kazuhiro Hara* Mitsuko Inamasu* Kaori Matsuhashi* Executive Officers Managing Executive Officer Takuji Hayashi Yukio Mafune Tetsuya Yamamoto Kimiyoshi Yamaguchi Seiichiro Ishibashi As of May 26, 2022 Executive Officer Masaki Saito Tsuyoshi Kobayashi Mayumi Tsuryu Minoru Matsumoto Shinya Ishii Hidekazu Nakamura Nobuyuki Miyaji Tamaki Wakita * Indicates an outside director or Audit & Supervisory Board Member. as of the end of February 2022 Fiscal Year Ended February 28, 2022 Group's Total Sales 14,243.27 billion yen* *2 Revenues from Operations 8,749.752 billion yen Operating Income -387.653 billion yen Ordinary Income -358.571 billion yen Net Income Attributable to Owners of Parent ---------- 210.774 billion yen (Exchange rate: U.S.$1 = 109.90 yen) Our Customers Business Partners/Shareholders/Communities Operating Companies Legal Dept. General Affairs Dept. Development Dept. Human Resources Personnel Planning Dept. Public Relations Center PR Strategy & Planning Dept. Business DX Development Group DX Planning Dept. Dept. Digital Marketing Dept. Security Infrastructure Dept. Group DX Management Dept. DX Solution Dept. Group Digital Systems Dept. IT Infrastructure Dept. IT Strategy & Planning Dept. Corporate Communication Division Group Merchandise Strategy & Planning Division President Office Auditing Office Nomination Committee Compensation Committee Vice President & Representative Director President & Representative Director Board of Directors CSR Management Committee Risk Management Committee Information Management Committee Audit & Supervisory Board Members / Audit & Supervisory Board Audit & Supervisory Board Members' Office Corporate Development Division Corporate Finance & Corporate Accounting Division Security Management Office Secretary Office Personnel Planning Division Corporate General Affairs & Group DX Group DX Solution Division Promotion Division Legal Division Relations Dept. Investor & Shareholder Accounting Dept. Accounting Management Dept. Finance Planning Dept. Corporate Management Dept. Management Dept. Sustainability Development Dept. Corporate Governance Strategy Office Financial Business Corporate Development Dept *1 Includes part-time employees (converted to the equivalent in full-time workers, assuming 163 average monthly working hours) *2 "Group's Total Sales" includes the sales of Seven-Eleven Japan, Seven-Eleven Okinawa, and 7-Eleven, Inc. franchisees. -05- General Shareholders' Meeting#7Corporate Communication Tools Seven & i HLDGS. Corporate Website How? Casting Fan Ter Recommended content Find out more about the activities of the Seven & i Group. In addition to the latest news, history, and other company information, includes information on the Group's sustainability activities and other initiatives. Seven & i HLDGS. Homepage https://www.7andi.com/en/ Corporate Outline 3 CORPORATE OUTLINE FY2022 An annual publication summarizing the business activities and sales information of the Seven & i Group and its various companies. Includes data such as store development, sales information, logistics and production systems in Japan and worldwide. > Corporate Outline https://www.7andi.com/en/ir/library/co/2022.html Management Report (Integrated Report) Seven & i Management Report A report summarizing the management policies of Seven & i Holdings, medium- and long-term efforts to improve corporate value, and corporate governance. Also includes business strategies of each group company. > Seven & i Management Report https://www.7andi.com/en/ir/library/mr.html Latest IR Materials View the latest IR materials of Seven & i Holdings. Includes financial information such as annual securities reports, financial statements and presentation materials. >IR Library https://www.7andi.com/en/ir/library.html "Quarterly Report" Shareholder Newsletter 四季報 Recruitment Information for the Group Companies Shareholder newsletter showcasing the latest initiatives of the Seven Introduces the operations of each Group company & i Group. Delivered to shareholders every three months, each issue includes a special feature on various topics. Quarterly Report (Japanese website) https://www.7andi.com/group/quarterly/ # and provides recruitment information. Recruitment information (Japanese website) https://www.7andi.com/recruit.html Data from the Quarterly Report (Vol. 155, 2022) Seven-Eleven Japan Seven-Eleven Japan Corporate Profile Company guide for potential Seven-Eleven franchisees and people interested in working at Seven-Eleven Japan. Presents details of the systems and measures used to support franchisees' operations. Seven-Eleven Japan Corporate Profile https://www.sej.co.jp/company/en/c_profile.html Seven Bank Integrated Report (Disclosure) Provides comprehensive details of the current state of Seven Bank's business operations and of its financial data, as well as non-financial data that drives Seven Bank's continued growth. > Integrated Report (Disclosure) https://www.sevenbank.co.jp/english/ir/library/disclosure/ -06-#88-8, Nibancho, Chiyoda-ku, Tokyo 102-8452, Japan Tel: +81-3-6238-3000 ©2022 Seven & i Holdings Co., Ltd. SEVEN&i HOLDINGS