The Board of Directors of Kikkoman Corporation at its meeting held on April 28,2025, resolved Resignation of Takao Kamiyama the current Director, Executive Corporate Office (To be appointed as an Advisor), Motohiko Kogo the current Outside Audit & Supervisory Board Member, Yoshiaki Aasami the current Executive Corporate Officer (To be appointed as an Advisor), Yasuhiro Hoshino the Corporate Officer Status (To be appointed as an Advisor).