The Board of Directors of Japan Foods Holding Ltd. announced that Mr. Tan Lye Huat has stepped down as member of the Remuneration Committee and remains as Chairperson of the Audit and Risk Committee and a member of the Nominating Committee with effect from 20 July 2022. Following the above changes, the committees will be reconstituted as follows: Audit and Risk Committee; Mr. Tan Lye Huat, Chairperson, Mdm Constance Lee, Member, Mr. Eugene Wong, Member, Mdm Sylvia Chia, Member. Remuneration Committee: Mdm Constance Lee, Chairperson, Mr. Eugene Wong, Member, Mdm Sylvia Chia, Member.

Nominating Committee; Mdm Constance Lee, Chairperson, Mr. Tan Lye Huat, Member, Mr. Eugene Wong, Member, Mdm Sylvia Chia, Member.