May 13, 2021 
Company name: Morinaga Milk Industry Co., Ltd. 5- 33-1 Shiba, Minato-ku, Tokyo  Representative: Michio Miyahara, President & Representative Director (Code: 2264 First Section of the Tokyo Stock Exchange)  
Contact: Kenji Shibata, General Manager, General Affairs Dept. 
Notification about Changes to the Representative Director 
The Company decided to make the changes that are described below to the Representative Director at the Board of Directors Meeting held on May 13, 2021. The appointment is subject to the approval of the 98th Annual General Meeting of Shareholders scheduled for June 29, 2021 and the subsequent meeting of the Board of Directors. 
1. Reason for the changeIn order to enhance and strengthen the management
2. Details of the change(New appointment) Name: Yoichi OnukiRole: President and Representative Director  (currently Senior Managing Director, Senior Executive Managing Officer and General Manager of Strategic Planning Division) 
3. Scheduled date of changeJune 29, 2021
 4. Career history of the newly appointed Representative Director  
Name (Date of birth) Career history Number of Company shares held
Yoichi Onuki 
(December 4, 
1959) 
April 1983 May 2008   February 2010  June 2011    November 2014  June 2015    April 2016 June 2017  June 2018    June 2019   
Joined the Company General Manager of Sales & Marketing Administration Office, Sales & Marketing Division General Manager of Sales & Marketing Administration Office Managing Officer, General Manager of Corporate Strategic Planning Department and General Manager of Public Relations Department Managing Officer, General Manager of Corporate Strategic Planning Department Director, Executive Managing Officer and General Manager of Corporate Strategic Planning Department Director Managing Director Managing Director, Executive Managing Officer and General Manager of Strategic Planning Division Senior Managing Director, Senior Executive Managing Officer and General Manager of Strategic Planning Division (present)  to present 
7,700 shares 
 5. Note The representative directors after June 29, 2021 are scheduled to be as follows:     Chairman and Representative Director : Michio Miyahara  (currently President and Representative Director)     President and Representative Director : Yoichi Onuki  (currently Senior Managing Director, Senior Executive Managing Officer and  General Manager of Strategic Planning Division)     Executive Vice President and Representative Director : Teiichiro Okawa  (currently Executive Vice President and Representative Director) 
Disclaimer: This English translation is provided for the benefit of readers. In the case that discrepancies exist between the original 
Japanese version and the English translation, precedence goes to the original Japanese version. 