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Business Briefing
(For institutional investors and analyst)

FY2026/3

Small Meeting with Outside Directors

□ Date
: December 22, 2025
□ Presenters
: Yoshihiko Miyauchi, Independent Outside Director, Chairperson of the Nomination and Compensation Committee
Hatsunori Kiriyama, Independent Outside Director, Member of the Nomination and Compensation Committee
(Also present) Kazuhiro Tanabe, Executive Officer and CFO

FY2025/3

Hokkaido Facility Tour

□ Date
: Sep. 12-13, 2024
□ Site
: Calbee Potato, Inc. (field and storage facilities) and Hokkaido Factory
□ Presenters
: President, Calbee Potato, Inc.
Executive Officer, General Managing Director of Potato Division, Calbee Potato, Inc.
General Manager of East Japan Business Division, Calbee, Inc.
Factory Manager of Hokkaido Factory, Calbee, Inc.

Thailand Facility Tour

□ Date
: May 29, 2024
□ Site
: Calbee Tanawat Co., Ltd. and Greenday Global Co., Ltd.
□ Presenters
: Managing Executive Officer, President of Calbee Asia-Oceania Region, Calbee, Inc.
President & CEO, Calbee Tanawat Co.
CEO, Greenday Global Co., Ltd.
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