わらべや日洋ホールディングス（2918） – [Delayed]Notice Regarding Change in Representative

Translation January 27, 2022 Company Name: Warabeya Nichiyo Holdings Co., Ltd. Representative: Hiroyuki Otomo, Representative Director, President Contact: (Securities code: 2918, Tokyo Stock Exchange First Section) Naoshi Asano, Director, Managing Executive Officer (Tel: 03-5363-7010) Notice Regarding Change in Representative Warabeya Nichiyo Holdings Co., Ltd. (hereinafter the “Company”) has decided to make changes to its representatives today as follows. 1. Change in representative (1) Reason for change in representative In order to further strengthen and enhance the Company’s management system. (2) Name and title of representative Former representative Name: New title: New representative Hiroyuki Otomo Representative Director, Chairman Name: New title: Hideo Tsuji Representative Director, President (3) Career summary Name Date of birth Career summary Hiroyuki Otomo January 30, 1962 Number of shares owned (Thousands) 520 Jan. 1988 May 1989 May 1991 May 1998 Oct. 2005 May 2009 Apr. 2014 May 2015 Joined Nichiyo Co., Ltd. Joined the Company Assumed Director Assumed Managing Director Assumed Representative Director of Nichiyo Co., Ltd. Assumed Managing Director of the Company Head of General Business Headquarters Head of General Business Headquarters Assumed Representative Director, Vice President Head of Production Headquarters Assumed Representative Director, President (current position) Aug. 2011 Assumed Executive Director 1 Name Date of birth Career summary Number of shares owned (Thousands) Hideo Tsuji January 21, 1964 3 Feb. 1997 May 2003 May 2006 May 2011 Joined Nichiyo Carry Co., Ltd. (currently Bestrans Co., Ltd.) Assumed Director Head of Sales Headquarters and General Manager of Business Promotion Dept. Assumed Managing Director Assumed Representative Director, President of Warabeya Hokkaido Co., Ltd. Assumed Representative Director, President of Warabeya Tokai Co., Ltd. Assumed Representative Director, President of Warabeya Kansai Co., Ltd. (currently Warabeya Nichiyo International Co., Ltd.) Sept. 2016 Director, Executive Officer and Head of Western Mar. 2013 May 2016 June 2017 May 2018 Mar. 2019 Mar. 2020 May 2021 Japan Business Headquarters Director, Executive Officer, General Manager of International Business Dept. and supervising Quality Assurance Dept. Assumed Director and Managing Executive Officer of the Company In charge of international business and supervising Corporate Planning Dept. and Quality Assurance Dept. Assumed Director and Senior Managing Executive Officer In charge of international business and supervising Corporate Planning Dept. and Quality Assurance Dept. Assumed Director and Executive Vice President In charge of international business and supervising Corporate Planning Dept. and Quality Assurance Dept. Assumed Representative Director, Vice President In charge of international business and supervising Corporate Planning Dept. and Quality Assurance Dept. Sept. 2021 Representative Director, Vice President In charge of international business and supervising Corporate Planning Dept. and Quality Assurance Dept. (current position) (Significant concurrent positions outside the Company) Representative Director, President of Warabeya Nichiyo International Co., Ltd. (4) Scheduled date of change Tuesday, March 1, 2022 2 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.