Company Profile / Stock Information (as of September 30, 2019)

Company Profile

Company Name Holdings Ltd. Established April 1, 2008

Business planning and management of subsidiaries and 5-16-10, , Shinjuku-ku, Business Lineup group companies engaged in businesses Head Office 160-0022, and incidental or related businesses

Ken Akamatsu, Chairman and Representative Director (concurrently Chairman, Isetan Mitsukoshi Ltd.) Capital JPY 50.679 billion yen Toshihiko Sugie, President and Chief Executive Officer CEO Representatives (concurrently President and CEO, Isetan Mitsukoshi Ltd.) Toru Takeuchi, Executive Vice President and Chief Marketing Officer (CMO) Fiscal year end March 31 (concurrently Director, Isetan Mitsukoshi Ltd.)

List of Group Companies

Department Store Business Credit, Finance and Customer Logistics Businesses Organization Management Businesses Japan Isetan Mitsukoshi Business Support Ltd. MICARD Co.LTD. Isetan Mitsukoshi Ltd. MI TOMONOKAI Co., Ltd. Information Processing and Marui Mitsukoshi Ltd. Media Businesses Hakodate Marui Imai Ltd. Retail & Specialty Store Business Mitsukoshi Ltd. Isetan Mitsukoshi System Solutions Ltd. Isetan Mitsukoshi Ltd. IM Food Style Ltd.* Studio Alta Co., Ltd. Isetan, Ltd. Japan Duty Free Fa-So-La Isetan Mitsukoshi Co., Ltd.* Travel Businesses Mitsukoshi Ltd. Mitsukoshi Ltd. Manufacturing, Import/Export and Mitsukoshi Isetan Nikko Travel, Ltd. Takamatsu Mitsukoshi Ltd, Wholesale Businesses Lime Tree Cruises B.V. Mitsukoshi Ltd. Isetan Mitsukoshi Gift Solutions Ltd. Iwataya Mitsukoshi Ltd. Beauty Businesses Leotex Co., Ltd. West Japan Railway Isetan Ltd.* SWP Holdings Inc. Century Trading Co., Ltd. Socie World Co., Ltd. Overseas Isetan Mitsukoshi Italia S.r.l. ISETAN (CHINA) CO., LTD. Taiwan Socie World Co., Ltd. ISETAN CO., LTD. Human Resources and TIANJIN BINHAI NEW DISTRICT ISETAN Service Businesses CO., LTD. Isetan Mitsukoshi Human Solutions Ltd. MEI LONG ZHEN ISETAN DEPARTMENT STORE CO., LTD. Isetan Mitsukoshi Soleil, Co., Ltd.

CHENGDU ISETAN DEPARTMENT STORE Real Estate Management CO., LTD. Businesses ISETAN () LTD. Isetan Mitsukoshi Property Design Ltd. ISETAN (THAILAND) CO., LTD. Isetan Mitsukoshi Real Estate Co., Ltd. ISETAN OF JAPAN SDN. BHD. Isetan Kaikan Co., Ltd. ICJ DEPARTMENT STORE (MALAYSIA) SDN. BHD. Mitsukoshi Isetan Im Facilities Co., Ltd.* MITSUKOSHI (U.S.A.), INC. Shinjuku Sabunado Ltd.* NOMURA FUDOSAN MITSUKOSHI ISETAN MITSUKOSHI ITALIA S.p.A. KAIHATSU GODO KAISHA* SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD.* Itm Clover Co., Ltd.*

*Equity method company

57 ISETAN MITSUKOSHI HOLDINGS Stock Information

Number of shares authorized 1,500,000,000 shares

Number of shares per unit (tangen) 100 shares

Number of shares issued 395,894,554 shares

Number of shareholders 235,926 persons

Shareholding ratio

Treasury stock 1.44% (1 person 5,701,424 shares) Financial institutions Japanese individuals and others Number of 34.66% 30.19% shareholders (63 persons 137,187,613 shares) (233,746 persons 235,926 persons 119,528,881 shares) (Total number of shares 395,894,554 shares) Financial instruments business operators 2.09% (51 persons 8,267,267 shares)

Overseas investors 16.93% Other corporations (769 persons 67,031,084 shares) 14.70% (1,296 persons 58,178,285 shares)

Major Shareholders *Treasury shares (5,701,424 shares) is deducted from Voting Rights Percentage.

Name of Shareholders Number of Shares Held Voting Rights Percentage (shares) (%)

The Master Trust Bank of Japan, Ltd. (Trust account) 39,101,900 10.02

Japan Trustee Services Bank, Ltd. (Trust account) 23,6 67, 24 4 6.07

Mitsukoshi Health and Welfare Foundation 13,6 67,8 32 3.50

Japan Trustee Services Bank, Ltd. (Trust account 9) 8,312,700 2.13

Isetan Mitsukoshi Group’s partner holding companies 8,159,978 2.09

Japan Trustee Services Bank, Ltd. (Trust account 5) 7,0 6 3,4 0 0 1.81

SHIMIZU CORPORATION 6,200,000 1.59

JP MORGAN CHASE BANK 385151 5,780,899 1.48

Meiji Yasuda Life Insurance Company 5,6 97, 279 1.46

MUFG Bank, Ltd. 5,342,995 1.37

58 INTEGRATED REPORT 2019 Contact for Inquiries: Isetan Mitsukoshi Holdings Ltd. Chief Officer Office PR and IR Division https://www.imhds.co.jp/en/inquiry/index.html