The board of directors of Nissin Foods Company Limited announced that with effect from 1 September 2019, Mr. Hijiri Fukuoka will cease to be a director of Nissin Foods (China) Holdings Co. Ltd., a subsidiary of the Company and a member of senior management of the Company due to work rearrangement. Mr. Satoshi Niibe ("Mr. Niibe") will cease to be a director of Nissin Foods (H.K.) Management Company Limited, a subsidiary of the Company and senior executive officer for legal matter and general counsel of the Group and a member of senior management of the Company due to work rearrangement. With effect from 1 September 2019, the Company's senior management comprises twelve members. Mr. Katsunori Hiroi, Ms. Tang Yuen Man Amy, and Ms. Wong Wai Fong Blanche are newly appointed on 1 September 2019.