Investor Presentaiton

Outside Directors: Big Gaps in Key Skills Need to be Filled? Outside Directors bring some relevant skills to Seven & i Holdings but additional outside perspectives could make the Board more effective at supporting and overseeing management Seven & i Holdings Outside Director Skills Representation No 2 3 4 4 4 LO 5 5 LO LO LO 5 1 1 0 0 0 O Legal, Risk Management Public Company Large Scale M&A Digital & E- Commerce Capital Markets Gender Diversity Non- Japanese Climate Business Retail Chief Exec Diversity Portfolio Operations Transformation Yes 3 2 1 1 Finance & Audit Sources: Public company documents, VAC analysis 55

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