House Foods : Notice of Changes in Officers and Directors’ Missions in line with Transition to a Company with Audit & Supervisory Committee

	April 23, 2021
Company Name:	House Foods Group Inc.
Representative:	Hiroshi Urakami, President
	(Securities Code: 2810, First Section of
	the Tokyo Stock Exchange)
Contact:	Nobuhide Nakagawa, General Manager
	of Public & Investor Relations Division
	(Tel: [phone])

Notice of Changes in Officers and Directors' Missions

in line with Transition to a Company with Audit & Supervisory Committee

House Foods Group Inc. (the "Company") hereby announces that at a meeting of its Board of Directors held on April 23, 2021, it resolved changes in officers and Directors' missions in line with its transition to a company with Audit & Supervisory Committee as described below. Matters regarding changes in officers in line with its transition to a company with Audit & Supervisory Committee are subject to the approval of the 75th Ordinary General Meeting of Shareholders of the Company to be held in late June 2021 and will be officially determined at a subsequent meeting of the Audit & Supervisory Committee.

1. Changes in officers in line with transition to a company with Audit & Supervisory Committee (late June 2021)

1. Candidates for Directors who will be Audit & Supervisory Committee Members

	Name	New position	Current position
	Masao Taguchi	Director Standing Audit & Supervisory	Standing Audit & Supervisory Board
	Committee Member	Member
	Akira Koike	Director Standing Audit & Supervisory	Standing Audit & Supervisory Board
	Committee Member	Member
	Kyuzo Saito	Outside Director Non-Standing Audit &	Non-Standing Outside Director
	Supervisory Committee Member
	Hiroyuki Kamano	Outside Director Non-Standing Audit &	Non-Standing Outside Audit &
	Supervisory Committee Member	Supervisory Board Member
	Junsuke Fujii	Outside Director Non-Standing Audit &	Non-Standing Outside Director
	Supervisory Committee Member
	Atsuko Okajima	Outside Director Non-Standing Audit &	Non-Standing Outside Audit &
	Supervisory Committee Member	Supervisory Board Member
2) Retiring Audit & Supervisory Board Member
	Name	New position	Current position
	Tamotsu Iwamoto	―	Non-Standing Outside Audit &
	Supervisory Board Member

2. Changes of Directors' missions (as of May 27, 2021)

Name	New position/Mission	Current position/Mission
	Managing Director General Manager,	Managing Director General Manager,
	Administration Headquarters	Administration Headquarters
Yoshiyuki Osawa	Responsible for Secretariat Division	Responsible for Secretariat Division
		Non-standing Director, Ichibanya Co.,
		Ltd.
	Director General Manager, Corporate	Director General Manager, Corporate
	Communication Headquarters	Communication Headquarters
	Responsible for New Business Planning	Responsible for New Business Planning
Kotaro Kawasaki	& Development Division, Value-Added	& Development Division, Value-Added
Vegetables Business Development	Vegetables Business Development
	Division	Division
	Non-standing Director, Ichibanya Co.,
	Ltd.

The above changes are subject to the approval of the 39th Ordinary General Meeting of Shareholders of Ichibanya Co., Ltd. to be held on May 27, 2021.