May 27, 2021

Company

Anicom Holdings, Inc.

Representative

Nobuaki Komori,

Representative Director

(Securities Code: 8715,

Tokyo Stock Exchange, First Section)

Inquiries to

Hiroshi Sato,

General

Manager,

Corporate

Planning Department

Notice Regarding the Candidates for Officers

Anicom Holdings, Inc. hereby announces that at the meeting of the board of directors held on May 27, 2021, it elected candidates for Officers.

The candidates shall be formally appointed upon the resolution of the 21st annual general meeting of shareholders to be held on June 25, 2021.

1. Candidates for Directors

Name

Classification of appointment

Current position

Komori Nobuaki

Reappointment

Representative Director

Momose Yumiko

Reappointment

Director and

Senior Managing Executive Officer

Kamei Tatsuhiko

Reappointment

Director and

Managing Executive Officer

Fukuyama Toshihiko

(Outside)

Reappointment

Director

Inoue Yukihiko

(Outside)

Reappointment

Director

Shibusawa Ken

(Outside)

Reappointment

Director

Tanaka Eiichi

(Outside)

Reappointment

Director

2. Candidates for Audit & Supervisory Board Member

Name

Classification of appointment

Current position

Iwamoto Koichiro

(Outside)

Reappointment

Audit & Supervisory Board Member

Takemi Hiromitsu

(Outside)

Reappointment

Audit & Supervisory Board Member

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Disclaimer

Anicom Holdings Inc. published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 08:02:05 UTC.