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Investor Presentaiton

Complexity: Indecipherable Organization Chart Seven & i has over 170 group companies, making it more difficult for management to focus attention and resources on 7-Eleven, which is the overwhelming driver of corporate value Seven & i Holdings Organization Chart formation Management k Management Dept. counting Dept. Finance Planning Dept. Our Customers Business Partners / Shareholders / Communities Operating Companies rate Management Dept. Legal Dept. DX Solution Dept. IT Strategy & Planning Security Infrastructure Dept. Digital Marketing Dept. Public Relations Center PR Strategy & Planning Dept. IT Infrastructure Dept. Premium Quality Control gy & Planning Depe ment Strateg Org Chart Assessment Business leaders report × directly to President? X Clear reporting lines and accountability? Corporate Corporate Corporate Development Division Finance & Accounting Division Corporate Personnel General Affairs Planning & Legal Division Division Security Management Office Secretary Office President Office Auditing Office Nomination Committee Compensation Committee Group DX Strategy & Planning Division Corporate Communi- cation Division Group Merchandise Strategy & Planning Division CSR Management Committee Risk Management Committee Information Management Committee Executive Vice President & Representative Director President & Representative Director Board of Directors Audit & Supervisory Board Members/ Audit & Supervisory Board Audit & Supervisory SEVEN&I HLDGS.Co.,Ltd. General Shareholders' Meeting Sources: Public company documents, VAC analysis "Evidence strongly suggests that diversified firms trade at a discount. [...] The results also suggest that managers of diversified firms resist the restructuring of inefficient businesses when they are ill-disciplined by a weak governance system." Board Members Office "Diversification Discount and Corporate Governance in Japan" Tatsuo Ushijima, Policy Research Institute, Ministry of Finance, Japan, Public Policy Review Vol. 11, July 2015 49
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