An-Shin Food Services Co.,Ltd. announced Change of representative of juristic-person director. Name of legal person: MOS Food Services Inc. Name of the previous position holder: Hirayama Haruo. Resume of the previous position holder: MOS Food Services Inc., Head of International Division.

Name of the new position holder: Atsushi Hirabayashi. Resume of the new position holder: MOS Food Services Inc., Executive Officer,Deputy General Manager Operation Division. Reason for the change: Replacement of representative.

Original term: May 30, 2023 to May 29, 2026. Effective date of the new appointment is April 1, 2024. Date of occurrence of the change is March 29, 2024.