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DirectorsShiraishi Calcium Kaisha, Ltd.

<Directors and Corporate Auditors>

President SHIRAISHI Tsunehiro  
Director KITAGAWA Noriaki  
Director TAKANASHI Hirotake  
Director KAWADA Keigo  
Director NISHIBA Shunnosuke  
Director OYABU Yusuke  
Director SHIRAISHI Hirotoshi  
Corporate Auditor TANAKA Ken  
Corporate Auditor MORI Koichi  
Corporate Auditor MIZUNO Akisato  
Corporate Auditor OSAKA Akiyoshi  
<Corporate Officers>

President SHIRAISHI Tsunehiro  
Executive Vice President KITAGAWA Noriaki Business Strategy, Corporate Planning
Senior Managing Corporate Officer ITAKURA Hirokazu Overseas Support, Corporate Planning Division
Managing Corporate Officer KITATOMI Takayuki Chief of Osaka and Nagoya Branch
IT, Logistics and Segment
Managing Corporate Officer SATO Kazuyoshi Chief of Tokyo Branch
R&D, Agri-Food Materials
Managing Corporate Officer TAKANASHI Hirotake Head of Administration Division
Corporate Officer TAKAHASHI Katsuhide Domestic Support, Corporate Planning Division
Corporate Officer JITSUKAWA Keiichi Overseas Production Business
Corporate Officer KAWADA Keigo Head of Business Division, International Business Group
Corporate Officer OYABU Yusuke Deputy Chief of Business Division, Domestic Business Group
Corporate Officer NISHIBA Shunnosuke Agri-Food Materials Group
Corporate Officer YOSHINO Chiaki Logistics & Operations Management Group
Corporate Officer KURITA Nobuo Administration & Quality Management Group
Corporate Officer SHIMIZU Hirofumi Chief Information Officer
President of Star Computer Service, Co., Ltd.