ValueAct Capital Activist Presentation Deck

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 Yes 3 3 2 Finance Legal, Risk & Audit Management 4 1 Public Company Chief Exec Sources: Public company documents, VAC analysis 4 1 Large Scale M&A 1 Digital & E- Commerce 4 1 Capital Markets 4 1 Gender Diversity LO 5 0 Non- Japanese Diversity 5 O Climate LO 5 LO Transformation 5 0 -0 Business Retail Portfolio Operations 55

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