Japan Foods Holding Ltd. announced that the Board has reviewed the qualification and experience of Mr. Lee Soon Sin Jason and on the recommendation of the Nominating Committee, has approved the appointment of Mr. Lee as an Non-Executive and Independent Director of the Company. Job Title: 1. Independent Director, 2. Member of Audit and Risk Committee, 3. Member of Nominating Committee and 4. Member of Remuneration Committee. Working Experience: 1. January 2013 to December 2015 - Managing Partner, Lixin International 2. February 2014 to Present - Managing Director, CA.sg PAC 3. May 2014 to Present - Director, My Business Advisory Sdn.

Bhd. Effective date is August 1, 2023. Board of Directors: Takahashi Kenichi - Chairman, Chief Executive Officer, Wong Hin Sun, Eugene - Non-Executive Vice Chairman, Lee Sok Koon, Constance - Lead Independent Director, Tan Cher Ting - Non-Executive Independent Director, Lee Soon Sin Jason - Non-Executive Independent Director, Audit and Risk Committee: Lee Sok Koon, Constance - Chairperson, Wong Hin Sun, Eugene - Member, Tan Cher Ting - Member, Lee Soon Sin Jason - Member, Nominating Committee: Tan Cher Ting - Chairperson, Lee Sok Koon, Constance - Member, Wong Hin Sun, Eugene - Member, Lee Soon Sin Jason - Member and Remuneration Committee: Tan Cher Ting - Chairperson, Lee Sok Koon, Constance - Member, Wong Hin Sun, Eugene - Member, Lee Soon Sin Jason ?

Member.