Announcement Regarding Change in Assigned Duties

Inquiries: Masaru Ueno Director and Executive Vice President, General Manager of Group Management Division (TEL +81-3-6891-2600) Tokyo, July 15, 2026 - Kibun Foods Inc. hereby announces that, at the Board of Directors meeting held today, it resolved to change the assigned duties of a Director and an Executive Officer, effective today, as detailed below. 1. Change of Duties of Director and Executiv