Calbee, Inc. at the meeting of the Board of Directors held on December 22, 2022, resolved change in representative Director. Change in Representative Director (April 1, 2023): Reason for change: This change is intended to further strengthen and enhance the management structure to achieve sustainable growth and increase corporate value. Shuji Ito: New title: Director; Current title: President & CEO, Representative Director; Makoto Ehara: New title President & CEO, Representative Director; Current title: Executive Vice President & COO, Representative Director.

Makoto Ehara: Date of birth: December 24, 1958; Career summary: April 1981 Joined Itochu Corporation; April 2001 Joined Johnson & Johnson K.K.; April 2008 Vice President, Business Development, Johnson & Johnson K.K.; March 2011 Joined Calbee Senior Executive Officer, Calbee; April 2011 President and Representative Director, Japan Frito-Lay Ltd.; April 2014 Senior Managing Executive Officer, Calbee and President and Representative Director, Japan Frito-Lay Ltd.; April 2015 Executive Vice President, Calbee; April 2019 Executive Vice President, Overseas Company President and Assistant to the President, Calbee; June 2019 Executive Vice President, Representative Director, Calbee; April 2022 Executive Vice President & COO, Representative Director, Calbee (current).