www.usmh.co.jp/wp-content/uploads/2020/10/us_20201012_150.pdf

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ユナイテッド・スーパーマーケット・ホールディングス第5回定時株主総会報告

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This document reports on the voting rights exercise aggregation for the 5th Annual General Meeting of Shareholders of United Supermarket Holdings Co., Ltd., held on May 20, 2020. It was discovered that some voting rights exercise forms were not reflected in the aggregation; however, it was confirmed that this did not affect the approval results of the proposals. The exclusion of these forms from the aggregation was due to an oversight by the shareholder registry manager, Mizuho Trust Bank. The company has requested strong measures to prevent recurrence and has conducted an investigation, confirming that the number of incorrectly aggregated voting rights was 484, which is 0.04% of the total. An apology was issued to shareholders, and specific aggregation results will be reported on the company's website.