The board of directors of Nissin Foods Company Limited announced that with effect from 3 July 2018, Mr. Yoshihide Semimaru shall resign as an Executive Director and the Chief Research Officer of the Group due to work rearrangement and Mr. Hijiri Fukuoka shall resign as an Executive Director in order to focus on the Group's business in the PRC. He remains as a Director of Nissin Foods (China) Holding Co. Ltd. (``Nissin China''), a subsidiary of the Company. Mr. Toshimichi Fujinawa and Mr. Kazuo Kawasaka shall be appointed as the Executive Directors with effect from 3 July 2018. Mr. Toshimichi Fujinawa, aged 58, is currently a director of Nissin Foods (H.K.) Management Company Limited, Winner Food Products Limited, Dongguan Nissin Packaging Co. Ltd., and Zhuhai Golden Coast Winner Food Products Limited. Mr. Kazuo Kawasaka, aged 53, is currently a director of Nissin China and Zhejiang Nissin Foods Company Limited, both being subsidiaries of the Company, and will be responsible for overseeing and managing operations of sales of ``NISSIN '' brand products in the PRC.