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City York / Shanghai / Ltd. / Tokyo / Chengdu / BEIJING / / Company IY Card Service Co. Ltd. / Seven & i Food Systems Co. Ltd. / SEVEN-ELEVEN CHINA Co. Ltd. / Seven Cash Works Co. Ltd. / THE SEIBU DEPARTMENT STORES LTD. / Eleven Inc. / Akachan Honpo Co. Ltd. / Seven Culture Network Co. Ltd. / Corporate Auditors / Seven and i Holdings Co. Ltd. / Sogo Seibu Co. Ltd. / SevenEleven Japan Co. Ltd. / Ain Pharmaciez Inc. / York Insurance Co. Ltd. SE CAPITAL / Ito-Yokado Co. Ltd. / SEVEN & i FINANCIAL GROUP CO. LTD. / Seven Bank Ltd. / FUJIKOSHI CO. LTD. / Y Corp. / Sogo Co. Ltd. / York Mart Co. Ltd. / Chiyoda / Total capital / Seven-Eleven Japan Co. Ltd. / Seven & i Netmedia Co. Ltd. / Netmedia Co. Ltd. / SEVEN & i Publishing Co. Ltd. / Millennium Retailing Inc. / York-Benimaru Co. Ltd. / / Continent North America / / Country Japan / United States / China / / Currency JPY / / Event M&A / Reorganization / Second Stock Issuance / Company Expansion / Name Change / General or Shareholder Meeting / / Facility Ito-Yokado Honmoku store / SEIBU Ikebukuro store / / IndustryTerm travel operations / retail environment / retail industry / net services / consolidated subsidiaries / drug store operator / food products / private brand products / businesses integrating community school / food supermarkets / net media / food sales area / food / food services operations / food supermarket operations / food supermarket / merchandise management / e - commerce / daily products / net media operations / postpaid electronic money services / / Organization Ikebukuro Community College / Board of Corporate Auditors / / Person Noritoshi Murata / / Position accounting auditor / President and Representative / Director CONVOCATION NOTICE OF THE / / Product Seven Premium / / ProvinceOrState Sichuan Province / Shimane Prefecture / / Technology ATM / / URL http /
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Securities Code NoMay 12, 2009 To Our Shareholders: 8-8 Nibancho, Chiyoda-ku, Tokyo Seven and i Holdings Co., Ltd. Noritoshi Murata, President and Representative Director