Notice of Organizational and Personnel Changes（94KB/1P）

Jun 12, 2025

Company name: OHSHO FOOD SERVICE CORP. Representative: Naoto Watanabe, President

Stock code: 9936

Tokyo Stock Exchange, Prime Market Contact IR: +81-75-592-1411

OHSHO FOOD SERVICE CORP. announces that our Board of Directors has decided at a meeting held today to make the following organizational and personnel changes effective July 1, 2025.

1. Organizational Change Purpose and Contents

   1. Establishment of the IT Expert Council as an advisory body to ensure appropriate decision-making regarding the Company's IT and digital strategies.

   2. Information Service Department was incorporated into the Administration Division to optimize decision-making on IT investments and strengthen internal information sharing.

2. personnel change

1. Executive Officers

   Name	New Position	former position
   Yukihiro Teraoka	Executive Officer Director of Store Development and Franchise Contract Management	Director of Store Development and Franchise Contract Management
   Hideki Nagahashi	Executive Officer Director of West Japan Third Sales department	Director of West Japan Third Sales department
   Satoru Yoshimura	Executive Officer General Manager of Manufacturing Division and Director of East Japan Manufacturing and Plant Manager of Higashi-Matsuyama Plant	General Manager of Manufacturing Division and General Manager of East Japan Manufacturing and General Manager of Higashi-Matsuyama Plant
   Shuichi Miyaji	Executive Officer General Manager of Manufacturing Management Division and Director of Purchasing	General Manager of Manufacturing Management Division and Director of Purchasing
   Tomokazu Kusuda	Executive Officer Director of Information Services department	Deputy director of Information Services department

2. Directors