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DirectorsShiraishi Calcium Kaisha, Ltd.

<Directors and Audit & Supervisory Board Members>

Representative Director;
Chairman
SHIRAISHI Tsunehiro Group CEO
Representative Director;
President
SHIRAISHI Hirotoshi CEO, Corporate Planning Division
Senior Managing Director KAWADA Keigo CMO, CFO, Head of Business Division
Managing Director NISHIBA Shunnosuke Deputy Head of Business Division(Agri-Food Materials), Head Office Manager of Tokyo Head Office
Managing Director OYABU Yusuke Deputy Head of Business Division(Domestic Business), Branch Office Manager of Nagoya Branch Office
Audit & Supervisory Board Member NAKASHIMA Akira
Audit & Supervisory Board Member ARAKI Shigeyuki
Audit & Supervisory Board Member OSAKA Akiyoshi
Audit & Supervisory Board Member SUGIYAMA Kazuyasu
<Corporate Officers>

Corporate Officer JITSUKAWA Keiichi Deputy Head of Business Division, Asia
Corporate Officer SHIMIZU Hirofumi CIO, President of Star Computer Service Ltd.