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This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original,. ....

Shinagawa Ku , Shinya Aoki , Tatsuya Kikuchi , Yumiko Yoshie , Toshio Yamamoto , Sunao Hirata , Yoshiyuki Tsuchida , Kazuaki Matsumoto , Tadayoshi Koremura , Toshihiko Suwabe , Yoshitomo Yageta , Ninjo Akashi , Articles Of Incorporation The Company , Tokyo Stock Exchange As , Nippon Sokki Co Ltd , Food Business Division , Head Of Osaka Branch , Planning Office , Department Of Sales Planning , Head Of Fukuoka Branch , Marukyu Shokuhin Co Ltd , Nichimo Mariculture Co Ltd , Shimonoseki Office , Food Sales Department , Shinagawa Prince Hotel , Directors Serving As Audit Supervisory Committee Member ,