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 2018)
End of Fiscal Year	March 31
Number of Employees	1,372 (as of March 2018)
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 2019

MOS BURGER	Japan	1,319
	Taiwan	265
	Singapore	34
	Hong Kong	25
	Thailand	8
	Indonesia	4
	China	15
	Australia	6
	Korea	14
Others	Japan	36

Directors and Corporate Auditors

As of April 2019

Chairman & Representative Director, in charge of International Headquarters, Honorary President of MOS Academy	Atsushi Sakurada
President & Representative Director in charge of Operation Headquarters, Store Business Headquarters	Eisuke Nakamura
Managing Director, in charge of Marketing Headquarters, Management Support Headquarters, Risk Management & Compliance Office, Corporate Planning Office	Ryuhei Fukushima
Executive Director, President & Representative Director MOS DINING, INC.	Yoshimi Yanagi
Executive Director, General Manager Product Logistic Division	Koichi Goto
Executive Director, General Manager Development Headquarters	Yuko Uchida
Director (Outside Director)	Mika Takaoka
Director (Outside Director)	Morio Nishikawa
Audit & Supervisory Board Member	Jun Nakai
Audit & Supervisory Board Member	Masahiko Nagai
Outside Audit & Supervisory Board Member	Kunimasa Igarashi
Outside Audit & Supervisory Board Member	Takako Murase
Senior Executive Officer, General Manager Audit Office	Tsuneomi Haraguchi
Senior Executive Officer, Risk Management & Compliance Office	Shinji Yamaguchi
Executive Officer, General Manager Operation Headquarters	Tsuneari Ota
Executive Officer, General Manager Operation Strategy Division	Tsukasa Usui
Executive Officer, General Manager Store Business Headquarters	Takashi Abe
Executive Officer, Deputy General Manger Development Headquarters	Wataru Namazu
Executive Officer, General Manager International Headquarters	Jun Takifuka
Executive Officer, General Manger Marketing Headquarters	Yoshinori Ando
Executive Officer, Deputy General Manager Marketing Headquarters, General Manager Brand Strategy Office	Kazuaki Chihara
Executive Officer, General Manager Management Support Headquarters	Tsutomu Kawakoshi
Executive Officer, General Manager Management Support Division	Toshiko Takahashi
Executive Officer, General Manager Corporate Planning Office	Ko Kasai

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