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Investor Presentaiton

Control 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
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