雪国まいたけ（1375） – [Delayed] Changes of Representative Director and Other Managements

any discrepancy between this translated document and the Japanese original, the original shall prevail. Note: This document has been translated from the Japanese original for reference purposes only. In the event of March 22, 2022 For Immediate Release Company Name: YUKIGUNI MAITAKE CO., LTD. Iwao Ashikaga, President and CEO, Representative: Representative Director (Tokyo Stock Exchange, First Section:1375) Takenori Sakurai, Executive Officer (Chief Financial Officer) Tel: +81-25-778-0162 Inquiries: Changes of Representative Director and Other Managements Yukiguni Maitake Co., Ltd. (the “Company”) hereby announces that, at the meeting of the Board of Directors held on March 22, 2022, the Company have resolved the changes of representative director and other managements as follows. 1. Change in Representative Director (1) Reason for change The purpose is to achieve sustainable growth and increase corporate value under a new management structure in order to realize the Medium-term Business Plan announced last November (fiscal year ending March 31, 2022 to fiscal year ending March 31, 2026). (2) Details of the changes Name New Position Masafumi Yuzawa Representative Director, President and CEO Iwao Ashikaga Director Current Position Director, Managing Executive Officer, General Manager of Sales Operations Division Representative Director, President and CEO (3) Profile of newly appointed Representative Director Name Date of Birth Career Summary Masafumi Yuzawa February 12, 1971 (Age: 51) Apr. 1995 Jun. 2010 Sep. 2014 Oct. 2014 Mar. 2015 Joined the Company Executive Officer, Tokyo Office Manager and Third Sales Division Manager Vice General Manager of Sales Operations Division Executive Officer, Business Planning Division Manager Resigned from the Company Executive Officer, Business Planning Division Manager, Hakkaisan Brewery Co., LTD. Resigned from Hakkaisan Brewery Co., LTD. Joined the Company. Managing Executive Officer, General Manager of Sales Operations Division Director, Managing Executive Officer, General Manager of Sales Operations Division (to present) Apr. 2015 Jun. 2016 Jul. 2016 Jun. 2021 457shares Number of the Company’s shares owned (4) Scheduled date of change April 1, 2022 2. Change in Director (1) Detail of the change (Scheduled on April 1, 2022) Name New Position Current Position Susumu Wakai Director, Managing Executive Officer Director, Managing Executive Officer, General Manager of Production Division 3. Changes in Executive Officers (1) Detail of the change (Scheduled on April 1, 2022) Name New Position Current Position Shigehiro Fujita Executive Officer, General Manager of Sales Operations Division Executive Officer, Vice General Manager of Sales Operations Division Akihisa Namekata Executive Officer, General Manager of Production Division Kazuo Kurotani Executive Officer, Vice General Manager of Production Division Executive Officer, Vice General Manager of Production Division and Manager of Product Engineering Department Executive Officer, Vice General Manager of Production Division and Head of Gosen Bio Center (end)