Notice of Delisting of Our Company's Shares

2011.07.21 Press Releases
Culture Convenience Club Co., Ltd. / President and CEO: Muneaki Masuda

We would like to inform you that, following the approval of the amendment to our Articles of Incorporation to include a clause allowing for the acquisition of all of our common shares at our Ordinary General Meeting of Shareholders and the Class General Meeting of Common Shareholders held on June 21, 2011, we will be delisted from the First Section of the Tokyo Stock Exchange on July 22, 2011, after completing the necessary procedures.

For further details, please refer to our press release dated June 21, 2011, titled "Notice Regarding Approval Resolution Concerning Partial Amendments to the Articles of Incorporation and Acquisition of Common Stock with Full Acquisition Clause."

Since our listing in 2000, we have received invaluable understanding and warm support from our shareholders and all other stakeholders for many years, and we express our sincere gratitude.

We will continue to strive to further enhance customer value, and we would appreciate your continued understanding and support.

Documents related to this matter

Notice of Delisting of Our Company's Shares