Company Profile/Group Company List

Corporate Profile

Name	Warabeya Nichiyo Holdings Co., Ltd.		WARABEYA NICHIYO HOLDINGS CO., LTD.
Address	13-19 Tomihisa-cho, Shinjuku-ku, Tokyo 162-8020, Japan TEL: +81-3-5363-7010 MAP
Established	March 18, 1964		March 18, 1964
Capital	8,049 million yen (as of the end of February 2024)		8,049 million yen (as of the end of February 2023)
Total Shares Issued	17,625,660 shares (as of the end of February 2024)		17,625,660 shares (as of the end of February 2023)
Representative	Hideo Tsuji, President		Hideo Tsuji, Representative Director President
Business Description	Management of the Warabeya Nichiyo Group, etc.		Management of the Warabeya Nichiyo Group, etc.
Number of Employees (consolidated)	1,948 (as of the end of February 2024) Temporary employees: 7,756 (calculated on the basis of an 8-hour workday)
Affiliated Companies	[Food Production Business] Warabeya Nichiyo Foods Co., Ltd; Warabeya Delica Co., Ltd.; Warabeya Nichiyo International Co., Ltd.; Warabeya U.S.A., Inc.; Warabeya North America, Inc.; Beijing Want-Yang Foods Ltd.; WPM FOODS, LLC [Food Materials Business] Nichiyo Co., Ltd.; Nichiyo Fresh Co., Ltd.; Sun Foods Yokokura Co., Ltd.; Kitakyu Foods Co., Ltd.; Beijing Riyang Xinrong Co., Ltd. [Logistics Business] Bestrans Co., Ltd.; Trust K Porter Co., Ltd. [Special subsidiary company] Warabeya Heartful Co., Ltd.
Stock Exchange Listing	Tokyo Stock Exchange Prime Market [Code 2918]		Tokyo Stock Exchange Prime Market [Code 2918]
Shareholder Registry Administrator	Mitsubishi UFJ Trust and Banking Corporation, Corporate Agency Division		Mitsubishi UFJ Trust and Banking Corporation, Corporate Agency Division
Directors	Chairperson	Hiroyuki Otomo
	Directors	President	Hideo Tsuji
	Directors	Director, Senior Managing Executive Officer	Naoshi Asano
	Directors	Director, Managing Executive Officer	Minoru Tanamoto
		Director, Managing Executive Officer	Koji Mori
	Directors	Director, Executive Officer	Masahide Ebata
		Director, Executive Officer	Atsushi Inoue
	Directors	Director (Full-Time Audit & Supervisory Committee Member)	Yasuyuki Nagahama
	Directors	Outside Director (Audit & Supervisory Committee Member)	Takashi Himeda
	Directors	Outside Director (Audit & Supervisory Committee Member)	Hidetora Yoshimine
	Directors	Outside Director (Audit & Supervisory Committee Member)	Shio Harada
		Outside Director (Audit & Supervisory Committee Member)	Chikako Irie