Notice of Merger between UACJ Logistics Corporation and LCOMPO Co., Ltd.

The Company hereby provides notice that two wholly owned subsidiaries of UACJ Corporation (Headquarters: Chiyoda-ku, Tokyo; Member of the Board, President and CEO: Mitsuru Okada; hereinafter, “UACJ”), UACJ Logistics Corporation (hereinafter, “UACJ Logistics”) and LCOMPO Co., Ltd. (hereinafter, “LCOMPO”) have entered an agreement to merge, effective April 1, 2014.

1. Objective of the Merger

UACJ Distribution and LCOMPO are UACJ Group logistics companies. By combining the companies, UACJ aims to promote integrated operations in logistics-related businesses and foster synergistic effects, thereby reinforcing the UACJ Group’s business foundation and setting the stage for future growth.

2. Outline of the Merger

(1) Method of the Merger

The companies will undergo an absorption-type merger, in which UACJ Distribution will be the surviving company and LCOMPO the absorbed company.

(2) Schedule of the Merger

Execution of merger agreement	November 28, 2013
Merger (effective date)	April 1, 2014 (scheduled)

(3) Allotment of Shares under the Merger

As the merger is between wholly owned subsidiaries, no shares, money or other financial assets will change hands as a result of the merger.

3. Profiles of Companies Party to the Merger (As of November 1, 2013)

	Surviving Company	Absorbed Company
Name	UACJ Logistics Corporation	LCOMPO Co., Ltd.
Head Office	3-1-12 Chitose, Minato-ku, Nagoya, Aichi	1351 Uwanodai, Fukaya, Saitama
Representative	Shunsuke Adachi, President and Representative Director	Takashi Hirano, President and Representative Director
Business	Transport	Transport, sale of packaging materials, warehousing business
Capital	¥200 million	¥10 million
Net Sales	¥6,500 million (Fiscal year ended March 31, 2013)	¥2,356 million (Fiscal year ended March 31, 2013)
Employees	213 (As of September 30, 2013)	22 (As of September 30, 2013)

4. Status after Merger

The profile of the company on April 1, 2014, following the absorption-type merger, is scheduled to be as follows.

	Surviving Company
Name	UACJ Logistics Corporation
Head Office	3-1-12 Chitose, Minato-ku, Nagoya, Aichi
Representative	Shunsuke Adachi, President and Representative Director
Business	Transport, sale of packaging materials, warehousing business
Capital	¥200 million

5. Future Outlook

As the merger is between two wholly owned subsidiaries, the combination is not expected to have any impact on consolidated operating performance.