Nissin Foods Company Limited announced that with effect from 1 July 2024, Mr. Kiyoshi Matsuura ("Mr. Matsuura") shall be appointed as an Executive Director. Mr. Kiyoshi Matsuura, aged 56, is currently the general manager (China & Hong Kong production), responsible for overseeing and managing overall production of the Group. He is a director of certain subsidiaries of the Company.

Before this, he was a general manager of Zhejiang Nissin Foods Company Limited. Mr. Matsuura graduated from Kochi University in Japan majoring in Agronomic Chemistry in 1991. Mr. Matsuura joined Nissin Foods Holdings Co.

Ltd. ("Nissin Japan"), the controlling shareholder of the Company (as defined under the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules")) in April 1991 and took up various roles focusing on production. From March 2012 to March 2016, he was appointed as a director of Nissin Foods Vietnam Co. Ltd. which was then a subsidiary of Nissin Japan.

Prior to joining the Group in March 2020, Mr. Matsuura was appointed as a director of Nissin Foods (Thailand) Co. Ltd. from March 2016 to March 2020. The Board hereby announces that with effect from 1 July 2024, Mr. Akifumi Aiba shall be appointed as a member of senior management.

He is currently the managing director of Nissin Foods Vietnam Co. Ltd., responsible for overseeing and managing overall business and operational matters in Vietnam.