Joined The Dai-Ichi Kangyo Bank / Atrium Realty Co. Ltd. / Strategic Human Resources Department* Joined Takashimaya Company Limited / Division No. 12 Joined Credit Saison Co. Ltd. / Shizugin Saison Card Co. Ltd. / Tokyo Branch / Daiwa House Financial Co. Ltd. / Takashimaya Company Limited / THE SEIBU DEPARTMENT STORES LTD. / Solution Department No. 2 / Matsuda / Joined The Fuji Bank Limited / Takashimaya Singapore Ltd. / UC Card Co. Ltd. / Sogo & Seibu Co. Ltd. / Sales Development Division* Joined Credit Saison Co. Ltd. / Overseas Division* Joined Credit Saison Co. Ltd. / Qubitous Co. Ltd. / Atrium Co. Ltd. / Osaka Corporate Banking Division No. 3 / Solution Department No. 1 / Takashimaya Credit Co. Ltd. / Resona Holdings Inc. / Shanghai Takashimaya Co. Ltd. / Mizuho Corporate Bank Ltd. / Joined The Sanwa Bank Limited / Joined Mizuho Corporate Bank Ltd. / Mizuho Financial Group Inc. / Corporate Banking Division No. 12 / Joined Credit Saison Co. Ltd. / Seven CS Card Service Co. Ltd. / The Bank of Tokyo-Mitsubishi UFJ / IDEMITSU CREDIT CO. LTD. / Shimizu / Credit Saison Co. Ltd. / Resona Bank Ltd. / Mizuho Bank Ltd. / /
Event
Dividend Issuance / /
Facility
Tokyo Prince Hotel / Takashimaya Shinjuku Store / /
IndustryTerm
Internet / timely and appropriate advice / Internet multiple times / specified related business operator / Internet Business Department March / retail sector / processing services / /
Organization
System Division / Nagoya Business Office / Business Strategy Division / Audit & Supervisory Board on the Consolidated Financial Statements / Audit and Supervisory Board / /
Manager / Takashimaya Osaka Store Adviser / Asia Project President / Deputy Head / Advisor / 64th Ordinary General / Board Member / Representative Director / Human Resources Department Head / General Manager / System Planning Department March / President / General Manager / Business Development Department March / General Manager / Division General Manager / General Manager / Credit Card Division* March 2013 Managing / General Manager / Sales Administration & Marketing Department April / General Manager / Credit Card Division March 2012 Managing / Representative Managing Director and Manager / Takashimaya Osaka Store Adviser / General Manager / Osaka Corporate Banking Division No. 2 / Division General Manager / Business Planning Department Director General Manager / Credit Card Division Managing Director* General / General Manager / Business Management Department March / General Manager / East Japan Business Promotion Department General Manager / Credit Card Division / General / Chairman and Director / General Manager / Treasury & Account Department June / Accounting Auditor / Director 2013 Managing / Head / Advisor Director General Manager / Finance Division Managing Director* Director / Director President and CEO* Director / Counselor / Business Promotion Department / Department General Manager / Sales Development Division Director* General Manager / Finance Division* Vice President and Representative / General Manager / Business Planning Department Director General Manager / Credit Card Division Managing Director* General Manager / General Manager / Credit Card Division March / Director* Director 2012 Managing / General Manager / Internet Business Department March / General Manager / Credit Sales Promotion Department Director Managing Director Senior Managing Director Senior Managing Director and Representative / Director Executive Vice President and Representative / General Manager / Sales Administration & Marketing Department General Manager / Representative Managing Director and General Manager / manager in the retail sector / General Manager / Toyama Corporate Banking Division April / Executive Officer / General Manager / Osaka Corporate Banking Division No. / General Manager / Solution Promotion / General Manager / Business Planning Department / and General Manager / Internet Business Division March / Product and Service Development Group General Manager / Credit Card Division / General Manager / Director March / General Manager / Business Planning Department and General Manager / Product and Service Development Group General Manager / Credit Card Division / Chairman / General Manager / Sales No. 1 Department / and General Manager / Sales Promotion Department Director Managing Director Senior Managing Director Senior Managing Director and Representative / General Manager / Internet Business Division June / Director / President and CEO / Managing Director / Executive Officer and General Manager / Corporate Banking / candidate for Outside Director / General Manager / Human Resources Department General Manager / Director and Manager / Takashimaya Shinjuku Store / / Director March 2005 Managing / Managing Director and Representative / Director of the Company / Managing Executive Officer / Business Executive Officer April / receptionist / Division General Manager / Solution / General Manager / System Planning Department June / Division Managing Director* General Manager / Credit Division / shares Adviser / General Manager / Credit Division April / General Manager / Solution Department No. / Department General Manager / General Manager / Treasury & Account Department March / General Manager / Overseas Strategy Department Director* General Manager / Managing Executive Officer / Business Executive Officer / General Manager / Business Management Department / General Manager / Credit Division / General Manager / Treasury & Account Department / /
(TRANSLATION ONLY) Securities Code: 8253 June 4, 2014 To Our Shareholders with Voting Rights Hiroshi Rinno