8 August 2019
Company Name: Oisix ra daichi Inc.
Representative: Kohey Takashima
Representative Director & CEO
Securities Code: 3182, TSE Mothers
Contact: Hajime Yamanaka
Corporate Officer, Administration(TEL．03-6867-1149)
Notice of Establishment of Future Food Fund Inc.,an investment-management subsidiary to promote corporate venture capitalthat supports start-up companies in the food field
Oisix ra daichi Inc (hereafter the Company) hereby announces the establishment of Future Food Fund Inc. (hereafter theFFF), an investment-management subsidiary to promote corporate venture capital aimed at investing in start-up companies
specializing in the food field.
NOTICE1.

Background of Establishment

The Company launched Food Tech Fund, an investment division specializing in food-tech-related investments and alliancesin October 2016, based on our philosophy that we aim to advance solutions to social issues relating to food via businessapproaches. To date, the Company has invested in and formed alliances with start-ups that are working to create new value
in the food field, such as agri-tech field and developing sales channels for domestic agricultural products abroad.
This time, the Company will further expand our efforts to date and establish FFF, an investment-management subsidiary to
promote corporate venture capital aimed at constructing an ecosystem that supports start-ups in the food field. Soon after, forthe purpose of supporting start-up companies in the food field, FFF as the general partner (GP) plans to establish a fund
together with domestic food-related partner companies of limited partnership members (LPs). The first fund is expected toinvest several billion yen.
In the ecosystem, start-up companies get not only financial support from Future Food Fund, but also comprehensive support
to improve the surrounding environment for the rapid expansion of their business such as sales support on the sales site "Oisix
Craft Market" launched in June, and matching support with large companies.
The Company believes that nurturing, supporting, and collaborating with food startup companies will stimulate the foodmarket and enhance our competitiveness and value.
2．Outline of new company(1)Company name

Future Food Fund Inc.

(2)

Location

Gate city Osaki bldg 5F, 1-12-2, Osaki, Shinagawa-ku Tokyo(3)

Name & Title ofRepresentativeKohei Matsumoto, Representative Director(4)

Business Description

Investment in venture businesses in food-related field(5)

CapitalJPY 5 million(6)

Date of Establishment

31 August, 2019 (planned)(7)

Major shareholders andshareholding ratio

Oisix ra daichi Inc. 100.0%1

(8)Relationship between

Capital Ties

The Company own 100.0% of the shares.

Companies

Personal Ties

1 of our directors concurrently serves as the representative
director of the company.

Business Ties

There are no notable business ties.

3．Fund organization scheme

4．Schedule(1)

Date of resolution of the Boardof Directors(2)Date of establishment

25 July, 201931 August, 2019 (planned)

5．Forward-Looking Statements
We believe the impact of this incident on our consolidated results for the fiscal year under review is immaterial, but wewill promptly disclose it separately if there are any matters to be disclosed in the future.

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