Nissin Shoji Co., Ltd.

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President
Hiroaki Tsutsui
Director Managing Executive Officer
Masanori Shibazaki
Director Executive Officer
Makoto Ito
Director Executive Officer
Tatsuya Iri
Director Audit & Supervisory Committee Member
Kazutaka Hashio
Outside Director Audit & Supervisory Committee Member
Nobuo Tsukuni*
Outside Director Audit & Supervisory Committee Member
Mitsuru Yamaguchi*
Executive Officer
Hirokazu Sano
Executive Officer
Kenji Maruyama
Executive Officer
Shoji Nagasawa

* Independent Director specified by the Securities Listing Regulations of TOKYO STOCK EXCHANGE, Inc.