Kibun Foods Inc.

Head Office : 5-15-1 Ginza, Chuo-ku, Tokyo 104-8101, Japan

Representative Chairman : Masahito Hoashi

Representative President : Hiroshi Tsutsumi

Business : Production and marketing of processed foods, the core of which is fish paste-based products.

Kibun Fresh System Inc.

Head Office : 6-1-1 Heiwajima, Ota-ku, Tokyo, Japan

President : Masato Fujita

Business : Provision of composite logistics combining distribution centered on chilled food products and functions provided with customer needs as information processing infrastructure.

Kibun Trading Inc.

Head Office : 2-1-7 Kaigan, Minato-ku, Tokyo, Japan

President : Hiroyuki Ueda

Business : Provision of service to customers through independently established procurement and sales channels both in and outside Japan as a trading company in the food and food-related sectors.

Nishi Nihon Kibun Foods Inc.

Head Office : 1-15-27 edobori, Nishi-ku, Osaka-shi, Osaka, Japan

President : Yuji Iijima

Business : Production and marketing of processed foods, the core of which is fish paste-based products.

Hokusyoku Co., Ltd.

Head Office :7-5 kitahama-cho,hakodate-shi Hokkaido,Japan

Executive Director : Hajime Setoguchi

Business : Production, processing and sales of delicacies made from marine and farm products from selected areas.

Hoshu Kosan Co., Ltd.

Head Office :5-15-1 ginza,Chuo-ku Tokyo,Japan

President :Shinobu Yasuda

Business : Provision of service to customers through operations such as leasing, eating-out business, and advertisement/sales promotion planning

Kibun Food Safety Center Inc.

Head Office :44 takase-cho Funabashi-shi, Chiba, Japan

President : Yutaka Hanaoka

Business : Promotion for initiatives aimed at ensuring food safety and enhancing customer confidence in the Kibun Group that entail inspection and analysis, consultation and education related to quality and hygiene.

Kaiyo Foods, Inc.

Head Office : 2-5-3 Irijima, Urazoe-shi, Okinawa, Japan

President : Yoshio Iijima

Business : Production and sales of processed fish products such as hanpen and chikuwa as well as processed meat and agricultural products such as gyoza (Chinese-style dumplings), and distribution and sales of drinks, desserts and other products in Okinawa.

Kibun (Thailand) Co., Ltd.

Head Office : 31/10 Moo 2, RamaII Road, Tambon Bangkrachao, Amphour Muang, Samutsakhorn, 74000 Thailand

President : Yuji Otsu

Business : Production and sales of processed fish products and processed agricultural products in Thailand as well as export of these products to Japan, the United States and Europe as a production base in Southeast Asia.

Kibun Foods (U.S.A.) , Inc.

Head Office : 2101 Fourth Avenue, Suite 1700 Seattle, WA98121 U.S.A.

President : Kentaro Aoki

Business : Sales of Kibun-brand processed fish products and processed meat and agricultural products in the United States, and the local procurement of surimi in the United States for export and sale to Japan.

Kibun Hong Kong Co., Ltd.

Head Office : 10/F, Sungib Industrial Centre, 53 Wong Chuk Hang Road, Hong Kong

Representative & Executive Director : Yuta Fujiishi

Business : Import and sales of Kibun-brand processed fish products and processed meat and agricultural products in Hong Kong as well as operation of an eating-out business.

Kibun Foods Singapore Pte., Ltd.

Head Office : 16 Boon Lay Way #01-41 Tradehub21 Singapore

Representative & Executive Director : Tatsuya Shibazaki

Business : Import and sales of Kibun-brand processed fish products and processed meat and agricultural products in Singapore and Oceania.

Pulmuone Kibun Co., Ltd.

Head Office : 1-Danji, 831, shinban-ri, burim-myeon, Uiryeong-gun, Gyeongsangnam-do, 52103, Korea

President : Park Kwang-soon

Business : Production and sale of chilled and frozen food products in South Korea.

Kibun Europe B.V.

Head Office : WTC Tower A,Level10 Strawinskylaan 1001 10e verdieping, 1077XX Amsterdam,The Netherlands

President : Masakazu Kobayashi

Business : Import and sales of Kibun-brand processed fish products and processed meat and agricultural products in Europe.