Notice of Name and Cusip Change for Familymart Uny Holdings Co., Ltd

Notice of Name and Cusip Change for Familymart Uny Holdings Co., Ltd

NOTICE OF NAME AND CUSIP CHANGE FOR FAMILYMART UNY HOLDINGS CO., LTD. (FORMERLY KNOWN AS “FAMILYMART CO., LTD.”) TO ALL HOLDERS AND BENEFICIAL OWNERS OF UNSPONSORED AMERICAN DEPOSITARY SHARES (“ADSs”) OF FAMILYMART UNY HOLDINGS CO., LTD. (FORMERLY KNOWN AS “FAMILYMART CO., LTD.”), COMPANY: FamilyMart UNY Holdings Co., Ltd. (formerly known as “FamilyMart Co., Ltd.”), a company incorporated under the laws of Japan (the “Company”). DEPOSITARY: CITIBANK, N.A. DEPOSITED SECURITIES: Ordinary shares of the Company (the “Shares”). NEW ADS CUSIP NO: 30706W103. OLD ADS CUSIP NO: 30706U107. ADS RATIO: One (1) Share to One (1) ADS. EFFECTIVE DATE: September 1, 2016. The Depositary has been informed by the respective boards of FamilyMart Co., Ltd., UNY Group Holdings Co., Ltd., and Circle K Sunkus Co., Ltd. that on August 9, 2016, they approved the organization of a new integrated company “FamilyMart UNY Holdings Co., Ltd.”. As a result, the Company has changed its corporate name to “FamilyMart UNY Holdings Co., Ltd.” The Depositary is also announcing a CUSIP change from “30706U107” to “30706W103”. The new corporate name and CUSIP of the Company will be effective for the ADSs as of the Effective Date. Please note that the American Depositary Receipts (“ADRs”) evidencing ADSs issued prior or subsequent to the date hereof, which do not reflect the new name and CUSIP notified hereby, do not need to be exchanged for new ADRs and may remain outstanding until such time as the holder(s) of such ADRs choose(s) to surrender them for any reason. If you have any questions regarding the above, please contact Citibank, N.A. at 1-877-248-4237. CITIBANK, N.A., as Depositary August 18, 2016 .

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