December 14, 2022
To whom it may concern
Company name: Nishimoto Co., Ltd.
Representative: Yoshiro Susaki, Chairman, President & CEO(Code No.: 9260 Prime Market of the Tokyo Stock Exchange)
Contact: Yuji Sasa, Director, Managing Executive Officer, CFO(Phone: 03-6870-2015)

Notice Regarding the Establishment of a Holding Company (Sub-subsidiary) in the U.K.
At the Board of Directors meeting held today, the Company resolved to establish a holding company as a
new local subsidiary in the United Kingdom. The holding company will be deemed to be a specified
subsidiary of the Company, and the Company hereby announces the details as follows.
1. Objective of establishing the holding company
Wismettac Foods, Inc., a wholly owned subsidiary of Nishimoto Co., Ltd., will establish a new local
subsidiary in the U.K. as a holding company. Wismettac Foods, Inc. will strengthen its management baseand internal controls by consolidating its functions to provide corporate services, etc. to NTC Wismettac
Europe B.V., a wholly owned subsidiary of Wismettac Foods, Inc., and other subsidiaries in the European
region.
2. Outline of the holding company (sub-subsidiary) to be established(As of December 14, 2022)(1) Name(2) Location(3) Representative(4) Business overview(5) Capital
Capital surplus(6) Date of establishment(7) Capital structure

Wismettac EMEA Holdings Limited
Evergreen House North, Grafton Place, London, NW1 2DX
Managing Director Ian Hetherington
Provision of corporate services, etc. to European subsidiaries
2 British pounds*1 (330 yen)
32,080,000 British pounds*1, 2 (5,293 million yen)
January 5, 2023 (scheduled)
Wholly owned by Wismettac Foods, Inc., a wholly owned subsidiary of
Nishimoto Co., Ltd.

*1 The conversation rate is 1 British pound to 165 yen.
*2 This provisional value is as of the date of submission.

3. Funding procedure(1) Wismettac Foods, Inc., a wholly owned subsidiary of the Company, will subscribe for one share ofcommon stock issued by Wismettac EMEA Holdings Limited in exchange for cash, and Wismettac
EMEA Holdings Limited will become a wholly owned subsidiary of Wismettac Foods, Inc.
(2) Wismettac Foods, Inc. will subscribe for one share of common stock newly issued by Wismettac
EMEA Holdings Limited in exchange for all shares of NTC Wismettac Europe B.V., a subsidiary ofWismettac Foods, Inc. in the Netherlands held by Wismettac Foods, Inc.
(3) The completion of (2) above is scheduled for the end of January 2023.
Wismettac Foods, Inc.

The U.K.

100%<this case>Wismettac EMEA Holdings Limited

100%

The Netherlands
NTC Wismettac Europe B.V.

11 subsidiaries in the European region

4. Outline of NTC Wismettac Europe B.V.
(As of December 14, 2022)(1) Name(2) Location(3) Representative(4) Business overview(5) Capital(6) Date of establishment(7) Capital structure

NTC Wismettac Europe B.V.
Professor J.H. Bavincklaan 2, 1183 AT Amstelveen, The Netherlands
Managing Director Yoshihiko Kuroda
Wholesale business of Asian food products and food ingredients centeredon Japanese food
400,000 euros* (58 million yen)
May 1, 2013
Wholly owned by Wismettac Foods, Inc., a wholly owned subsidiary of
Nishimoto Co., Ltd.
(Wismettac EMEA Holdings Limited will own 100% after theestablishment of Wismettac EMEA Holdings Limited.)* The conversation rate is 1 Euro to 145 yen.

5. Impact on financial results
The impact of this event on the Company's consolidated financial results will be negligible.