【Aeon Fantasy】Information on Controlling Shareholders and Transactions for Fiscal Year Ending May 2026｜May 22, 2026

Relationship with Controlling Shareholder and Corporate Group

Aeon Fantasy is a subsidiary of Aeon Co., Ltd., with a share ownership ratio of 60.61% (including 2.52% directly held, totaling 63.14%). As part of the group strategy, Aeon Co., Ltd. is responsible for optimal allocation of management resources and dissemination of corporate philosophy, engaging in community-focused management. Five officers concurrently serve at the parent company or group companies, aiming for sustainable growth while respecting management cooperation and independence.

Details of Transactions and Minority Shareholder Protection

Transactions for the fiscal year ending February 2026 include store leasing with sister companies, deposit of sales proceeds, security deposits and guarantees, and fund borrowings from Aeon Bank. The total transaction amount includes store leasing of 7,009,056 thousand yen and fund borrowing of 899,980 thousand yen, determined appropriately based on market prices. To protect minority shareholders, transaction conditions are set equally to general market conditions, with no adverse effects identified.