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 2020)
End of Fiscal Year	March 31
Number of Employees	1,351 (as of March 2020)
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 March 2021

MOS BURGER	Japan	1,260
	Taiwan	287
	Singapore	49
	Hong Kong	35
	Thailand	17
	Indonesia	2
	China	10
	Australia	5
	Korea	13
	Philppines	3
Others	Japan	27

Directors and Corporate Auditors

As of April 2021

President & Representative Director	Eisuke Nakamura
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 (Outside Director)	Mika Takaoka
Director (Outside Director)	Isamu Nakayama
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 Manager International Division	Jun Takifuka
Senior Executive Officer, General Manger Marketing Division	Yoshinori Ando
Executive Officer, General Manager of Corporate Chain Division and General Manager of Corporate Chain Development Department	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 Division	Ko Kasai
Executive Officer, General Manager Corporate Planning Department	Tamaki Kudo
Executive Officer, General Manager Chairman's & President's Office	Yasuaki Kaneda
Executive Officer, General Manager of Corporate Branding Department and Group Manager of Corporate Branding Group and Sales of Goods, Marketing Division	Hideki Nakano

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
MOS DINING, INC.	chef's V (Vegetable Restaurant) , GREEN GRILL (Vegetable Restaurant) and AEN (Japanese-style Restaurant) Operations

and another four companies