Notice Regarding Approval Resolution Concerning Partial Amendments to the Articles of Incorporation and Acquisition of Common Stock with a Full Acquisition Clause

2011.06.21 Press Releases
Culture Convenience Club Co., Ltd.

On May 11, 2011, the Company issued a notice titled "Notice Regarding Partial Amendments to the Articles of Incorporation and Acquisition of Common Stock with a Full Acquisition Clause, etc." (hereinafter referred to as "the Company Press Release dated May 11, 2011"). As previously announced, we have today amended our Articles of Incorporation to include provisions for the issuance of different classes of shares and for the acquisition of all shares (as defined in Article 108, Paragraph 1, Item 7 of the Companies Act). We submitted proposals regarding these amendments and the acquisition of common shares with a clause for full acquisition by the Company (as defined in "1.②" below) to the 26th Ordinary General Meeting of Shareholders (hereinafter referred to as "this Ordinary General Meeting of Shareholders") and the general meeting of class shareholders (hereinafter referred to as "this general meeting of class shareholders"). We are pleased to inform you that these proposals were approved as originally submitted. Consequently, as our common stock falls under the delisting criteria set by the Tokyo Stock Exchange, Inc. (hereinafter referred to as the "Tokyo Stock Exchange"), it will be designated as a stock to be delisted from today until July 21, 2011, and will be delisted on July 22, 2011. After delisting, our common stock will no longer be tradable on the Tokyo Stock Exchange.

*Please refer to the attached document for details.

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Notice Regarding Approval Resolution Concerning Partial Amendments to the Articles of Incorporation and Acquisition of Common Stock with a Full Acquisition Clause

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Culture Convenience Club Co., Ltd.
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