Company Name	MOS FOOD SERVICES, INC.
Head Office Address	4F ThinkPark Tower, 2-1-1 Osaki, Shinagawa-ku, Tokyo 141-6004 JAPAN
Date of Establishment	July 21, 1972
Capital	11,413 million yen (as of March 2022)
End of Fiscal Year	March 31
Number of Employees	1,370 (as of March 2022)
Description of Business	Operation of MOS BURGER hamburger franchise, other food service businesses, etc.
Stock Exchange Listing	Tokyo Stock Exchange, 1st Section (Japan)

Number of MOS BURGER Group Stores

As of May 2022

MOS BURGER	Japan	1,278
	Taiwan	303
	Singapore	53
	Hong Kong	41
	Thailand	22
	Indonesia	2
	China	7
	Australia	4
	Korea	13
	Philppines	6

Directors and Corporate Auditors

As of June 2022

President & Representative Director	Eisuke Nakamura
Director Managing Executive Officer, General Manager International Division	Jun Takifuka
Director Managing Executive Officer, Risk Management & Compliance Office	Ryuhei Fukushima
Director Managing Executive Officer, General Manager, Store Development Division, New Food-service Department	Yuko Uchida
Director Senior Executive Officer, General Manager Operation Division	Tsuneari Ota
Director Senior Executive Officer, General Manager Corporate Planning Division	Ko Kasai
Director (Outside Director)	Mika Takaoka
Director (Outside Director)	Isamu Nakayama
Director (Outside Director)	Kana Odawara
Audit & Supervisory Board Member	Masahiko Nagai
Audit & Supervisory Board Member	Tsukasa Usui
Outside Audit & Supervisory Board Member	Takako Murase
Outside Audit & Supervisory Board Member	Masafumi Fujino
Senior Executive Officer, General Manger Marketing Division	Yoshinori Ando
Executive Officer, General Manager Corporate Chain Division	Takashi Abe
Executive Officer, Deputy General Manager of Marketing Division and General Manager of Marketing Department	Kazuaki Chihara
Executive Officer, General Manager Management Support Division	Tsutomu Kawakoshi
Executive Officer, General Manager Corporate Planning Department, Group Manager Business Planning Group	Tamaki Kudo
Executive Officer, General Manager Chairman's & President's Office	Yasuaki Kaneda
Executive Officer, Deputy General Manager Marketing Division, General Manager Digital Marketing Department	Hideki Nakano
Executive Officer, Deputy General Manager Store Development Division, General Manager Location Development Department	Hiroshi Nishinoiri
Executive Officer, Deputy General Manager Operation Division	Atsushi Hirabayashi

Group Companies in Japan

MOS STORE COMPANY, INC.	MOS BURGER Operations in the Eastern Area of Japan
MHS, INC.	Food Sanitation Inspection
MOS CREDIT, INC.	Financing

and another four companies