Komori
Occurring Fact3222United Super Markets Holdings Inc.Retail

Notice Regarding Changes to the Parent Company and the Largest Shareholder Among the Principal Shareholders

The 67,159,060 shares of the Company held by イオンマーケットインベストメント株式会社 will be distributed in kind to the wholly owning parent company, AEON CO.,LTD. As a result, the Company's largest shareholder will change from イオンマーケットインベストメント株式会社 to AEON CO.,LTD., while the number of shares held by AEON CO.,LTD., including its indirect holdings, will remain unchanged.

Worth reading
30Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
67159060
Shares
Wording
Conditional
How definitive the wording is.

Change in parent company and largest shareholder among major shareholders

Subject Entity

United Super Markets Holdings Inc., イオンマーケットインベストメント株式会社, AEON CO.,LTD.

Occurrence29 June 2026 (the date on which the resolution to distribute the shares in kind was passed at the extraordinary general meeting of shareholders of イオンマーケットインベストメント株式会社)
Same day
Awareness or receipt of notice29 June 2026 (the date on which the Company received notification of the resolution)
This disclosure06/29/2026
Cause

A resolution was passed at an extraordinary general meeting of shareholders of イオンマーケットインベストメント株式会社 to distribute all of the Company's shares held by that company in kind to AEON CO.,LTD.

Change in voting rights ownership ratio

イオンマーケットインベストメント株式会社32.43%→55.40%(+22.97pt)

The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.

Voting rights ownership percentage before the change

イオンマーケットインベストメント株式会社: 671,590 voting rights (67,159,060 shares), 32.43%, No. 1 (as of 1 March 2026) / AEON CO.,LTD.: 475,823 voting rights (47,582,344 shares), 22.98%, No. 2 (as of 1 March 2026)

Voting rights ownership percentage after the change

イオンマーケットインベストメント株式会社: 0 voting rights (0 shares) / AEON CO.,LTD.: 1,147,414 voting rights (114,741,404 shares), 55.40%, No. 1

Impact on Earnings Forecast

This change will have no impact on the Company's operating results or other aspects of its business.

Outlook

The change is scheduled for 6 July 2026. It will have no impact on the Company's business results or other performance.

Event that occurred
ItemDetails
Event nameChange in parent company and largest shareholder among major shareholders
Date of occurrence29 June 2026 (the date on which the resolution to distribute the shares in kind was passed at the extraordinary general meeting of shareholders of イオンマーケットインベストメント株式会社)
Date recognized / date notice received29 June 2026 (the date on which the Company received notification of the resolution)
Subject EntityUnited Super Markets Holdings Inc., イオンマーケットインベストメント株式会社, AEON CO.,LTD.
CauseA resolution was passed at an extraordinary general meeting of shareholders of イオンマーケットインベストメント株式会社 to distribute all of the Company's shares held by that company in kind to AEON CO.,LTD.
Impact on Earnings ForecastThis change will have no impact on the Company's operating results or other aspects of its business.
Voting rights ownership percentage before the changeイオンマーケットインベストメント株式会社: 671,590 voting rights (67,159,060 shares), 32.43%, No. 1 (as of 1 March 2026) / AEON CO.,LTD.: 475,823 voting rights (47,582,344 shares), 22.98%, No. 2 (as of 1 March 2026)
Voting rights ownership percentage after the changeイオンマーケットインベストメント株式会社: 0 voting rights (0 shares) / AEON CO.,LTD.: 1,147,414 voting rights (114,741,404 shares), 55.40%, No. 1
OutlookThe change is scheduled for 6 July 2026. It will have no impact on the Company's business results or other performance.
Items this document does not state (16)
Target Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityPlanned follow-up disclosure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

At an extraordinary general meeting of shareholders of イオンマーケットインベストメント株式会社, a resolution was passed to distribute all of the Company's shares held by that company in kind to AEON CO.,LTD.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to the Parent Company and the Largest Shareholder Among the Principal Shareholders | United Super Markets Holdings Inc. (3222) timely disclosure | Komori