Osaka Soda Co., Ltd. has resolved to establish a Nomination and Compensation Committee (the "Committee") as a voluntary advisory body to the Board of Directors. Chairperson: Kenshi Terada (Representative Director, President & CEO). Committee Members: Bun'yu Futamura (Independent Outside Director) - Hakaru Hyakushima (Independent Outside Director) - Okiko Miyata (Independent Outside Director) - Yasushi Segawa (Auditor). Date of Establishment: October 19, 2021.