Warabeya Nichiyo Holdings Co., Ltd.TSE: 2918

Notice of Changes (Additions) in Representative Director and other Directors of us and Our Subsidiary

Apr 16, 2021 at 6:04 AM UTC · Issued by Warabeya Nichiyo Holdings Co., Ltd.

Translation

	April 9, 2021
Company Name:	Warabeya Nichiyo Holdings Co., Ltd.
Representative:	Hiroyuki Otomo, Representative Director, President
(Securities code: 2918, Tokyo Stock Exchange First Section)
Contact:	Naoshi Asano, Director, Managing Executive Officer
	(Tel: 03-5363-7010)

Notice of Changes (Additions) in Representative Director

and other Directors of us and Our Subsidiary

We hereby announce, as described below, that we have decided to change (add) the representative director and other Directors of us and our subsidiaries.

1. Warabeya Nichiyo Holdings Co., Ltd.

(1) Changes in Representative Director (Added)

① Reason for change of representative director (additional)

To respond to current business conditions, improve business performance, and strengthen business management.

②Name and Title of Representative Director

Name :

Hideo Tsuji

New position: Representative Director, Executive Vice President in charge of international business and supervising Corporate Planning Dept. and Quality Assurance Dept.

③Brief history

			Number of
Date of	Career summary, position and responsibility in the Company	the
birth	and significant concurrent positions outside the Company	Company's
			shares
			owned
January 21,	February,1997	Joined Nichiyo Carry Co., Ltd. (currently
1964		Bestrans Co., Ltd.)
	May. 2003	Director, Head of Sales Headquarters and
		General Manager of Business Promotion Dept.
	May, 2006	Managing Director
	May. 2011	Representative Director, President of Warabeya
		Hokkaido Co., Ltd.
	March, 2013	Representative Director, President of Warabeya

		1

	Tokai Co., Ltd.
May. 2016	Representative Director, President of Warabeya
	Kansai Co., Ltd. (currently Warabeya Nichiyo	3
	Co., Ltd.)
September. 2016	Director, Executive Officer and Head of
	Western Japan Business Headquarters
June. 2017	Director, Executive Officer and General
	Manager of International Business Dept.,
	supervising Quality Assurance Dept.
May. 2018	Director, Managing Executive Officer, in
	charge of international business and supervising
	Corporate Planning Dept. and Quality
	Assurance Dept. of Warabeya Nichiyo Holdings Co.,
	Ltd.
March, 2019	Director, Senior Managing Executive Officer,
	in charge of international business and
	supervising Corporate Planning Dept. and
	Quality Assurance Dept.
March, 2020	Director, Executive Vice President, in charge of
	international business and supervising
	Corporate Planning Dept. and Quality
	Assurance Dept. (current position)
	(Significant concurrent positions outside the
	Company)
	Director, Executive Vice President of Warabeya
	Nichiyo Co., Ltd.

④Scheduled date of appointment: May 27, 2021

Scheduled to be appointed at a meeting of the Board of Directors after the ordinary general meeting of shareholders to be held on the same day.

As the Changes of other directors of us and representative director and other directors of our subsidiary have not been translated into English, please refer to the material disclosed in Japanese.

Note: This English translation is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

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