Shareholder Information

• Head Office

• 1-5-1 Nakase, Mihama-ku, Chiba-shi, Chiba
  261-8515, Japan
• Tel: 81-(43)-212-6042
• Fax: 81-(43)-212-6849
• Homepage: http://www.aeon.info

• Capital Stock

• ¥199,054 million (800,446,214 shares)

• Shareholders' Meeting

• May 13, 2010

• Stock Exchange Listing

• Tokyo Stock Exchange

• Transfer Agent

• The Chuo Mitsui Trust and Banking Co., Ltd. 33-1, Shiba 3-chome, Minato-ku, Tokyo 105-8574, Japan

• Independent Auditors

• Independent Auditors

• Deloitte Touche Tohmatsu MS Shibaura Bldg., 13-23, Shibaura 4-chome, Minato-ku, Tokyo 108-8530, Japan