7. Requirements for Special Resolutions at General Meetings of Shareholders

The AEON MALL Articles of Incorporation stipulate that resolutions as defined in Article 309, Paragraph 2 of the Companies Act shall be adopted by two-thirds or more of the voting rights of shareholders present at the meeting in which shareholders holding one-third or more of all voting rights of shareholders who are entitled to exercise their voting rights are present. The purpose of this provision is to facilitate the smooth operation of the general meetings of shareholders by easing the quorum requirements for special resolutions at general meetings of shareholders.