KAGOME CO., LTD. announced that the following resolution to replace the Representative Director was passed at the meeting of the Board of Directors held on September 20, 2019. New name: Satoshi Yamaguchi; New title: Representative Director & President and Director of Integrated Vegetable Business Division; Current name: Naoyuki Terada; Current title: Representative Director & President. Naoyuki Terada, who is retiring from the position of Representative Director & President, will assume the position of Chairman of the Board of Directors who will not have the right of representation. Scheduled assumption of position: January 1, 2020.