Otsuka Holdings Co., Ltd., announced that the changes of directors detailed below were determined today at a meeting of its Board of Directors.

The resolution is subject to approval at the annual general shareholders' meeting and a meeting of its Board of Directors scheduled for March 27, 2020.

Changes of Directors

Name: Makoto Inoue

New Position (as of March 27, 2020): Executive Director

Name: Mayo Mita

New Position (as of March 27, 2020): Outside Director

Resignation of Director

Name: Atsumasa Makise

Current Position: Executive Director

Otsuka Foods Co., Ltd. determined the changes of directors detailed below at a meeting of its Board of Directors on February 12, 2020. The resolution is subject to approval at the annual general shareholders' meeting scheduled for March 12, 2020.

Contact:

Tel: +81-88-685-1151

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