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 September 2018

MOS BURGER	Japan	1,336
	Taiwan	261
	Singapore	33
	Hong Kong	22
	Thailand	8
	Indonesia	2
	China	14
	Australia	6
	Korea	14
Others	Japan	34

Directors and Corporate Auditors

As of October 2018

Chairman & Representative Director, Honorary President of MOS Academy	Atsushi Sakurada
President & Representative Director	Eisuke Nakamura
Managing Director, General Manager Management Support Headquarters in charge of Product Headquarters, General Strategy Office, International Headquarters, CSR Promotion Office	Ryuhei Fukushima
Managing Director, General Manager Store Business Development Division, President of MOS Academy, Chairman & Director MOS STORE COMPANY, INC., President & Representative Director MOS DINING, INC.	Yoshimi Yanagi
Executive Director, General Manager Operation Headquarters	Koichi Goto
Executive Director, General Manager New Business Headquarters in charge of Development Headquarters, Brand Strategy Office	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, CSR Promotion Office	Shinji Yamaguchi
Executive Officer, General Manager Operation Strategy Division	Tsukasa Usui
Executive Officer, General Manager Management Support Division	Toshiko Takahashi
Executive Officer, General Manager International Headquarters	Jun Takifuka
Executive Officer, General Manager Chairman's and President's Office	Takashi Abe
Executive Officer, General Manager Brand Strategy Office	Tsutomu Kawakoshi
Executive Officer, General Manager Eastern Japan Operation Division	Hiroki Sunouchi
Executive Officer, General Manager Western Japan Operation Division	Wataru Namazu
Executive Officer, General Manager General Strategy Office	Kazuaki Chihara
Executive Officer, Deputy General Manger International Headquarters	Yoshinori Ando
Executive Officer, General Manager Product Headquarters	Tsuneari Ota
Executive Officer, General Strategy 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