| Company Name | ASEED HOLDINGS CO., LTD. |
| Securities Code | 9959 TSE Standard market |
| Established | November 20, 1972 |
| Head Office | 7-23 Funamachi, Fukuyama City, Hiroshima 720-0043, Japan TEL +81-84-923-5552 FAX +81-84-923-5553 |
| Capital Stock | 798,470 thousand yen |
| Total number of issued shares | 13,495,248 |
| Business details | Oversee management strategy and administration of group companies |
Tokyo Office
| Address | Shiba SIA Bldg. 2F, 1-6-10 Shiba, Minato-ku, Tokyo 105-0014, Japan TEL +81-3-6748-0330 FAX +81-3-5419-2566 |
Representative Office in Ho Chi Minh City
| Address | 5F, Tien Vinh Building, 281-287 Nguyen Thien Thuat St., Ward 1, Dist 3, Ho Chi Minh City, Vietnam TEL +84 (0)28-3830-7202 FAX +84 (0)28-3833-7306 |
Executives
| President and Representative Director | Chief Executive Officer | Daisuke Komoto | ASEED BREW CO., LTD. President and Representative Director |
| Director | Senior Managing Executive Officer | Hironori Kawasaki | Finance & Accounting Group and Corporate Planning Group |
| Director | Managing Executive Officer | Akihiro Oto | General Affairs Group HOSHAKU BEVERAGE CO., LTD. President and Representative Director AONS ESTATE CO., LTD. President and Representative Director |
| Director | Independent Outside Director | Tatsuhiro Sakuma | |
| Director | Full-time Corporate Auditor | Hitoshi Okazaki | |
| Director | Outside Corporate Auditor | Takatoshi Ono | |
| Director | Outside Corporate Auditor | Mototsugu Toyota |
Consolidated Subsidiaries
| Address | Shiba SIA Bldg. 2F, 1-6-10 Shiba, Minato-ku, Tokyo 105-0014, Japan TEL +81-3-5440-3088 FAX +81-3-5419-2566 |
| Representative | President and Representative Director Yoshihiko Hino |
| Established | May 25, 1993 |
| Capital Stock | 100,000,000 yen |
| Business details | ・Operation of beverage and food vending systems ・Sales of beverages and food products through vending machines |
| Office | 44 locations in major cities nationwide |
| Address | 5725-1, Minoshima-cho, Fukuyama City, Hiroshima 721-0957, Japan TEL +81-84-982-8800 FAX +81-84-982-8820 |
| Representative | President and Representative Director Daisuke Komoto |
| Established | 1866 |
| Capital Stock | 70,000,000 yen |
| Business details | Manufacture and sale of soft drinks and alcoholic beverages |
| Office | ●Utsunomiya Beverage Factory 561 Shimoishibashi, Shimotsuke City, Tochigi TEL 0285-53-1197 FAX 0285-53-5552 ●Tokyo Office (Sales Headquarters) Shiba SIA Bldg. 2F, 1-6-10 Shiba, Minato-ku, Tokyo, Japan TEL 03-5440-3088 FAX 03-5419-2566 |
| Address | 2061-3, Beppu, Shiwa-cho, Higashihiroshima City, Hiroshima 739-0267, Japan TEL +81-82-433-4959 FAX +81-82-433-574 |
| Representative | President and Representative Director Akihiro Oto |
| Established | December 26, 1962 |
| Capital Stock | 10,000,000 yen |
| Business details | Planning, development and manufacturing of various soft drinks |
| Office | ●Shiwa Factory 2061-3, Beppu, Shiwa-cho, Higashihiroshima City, Hiroshima TEL 082-433-4959 FAX 082-433-5745 ●Tokyo Office (Sales Headquarters) Shiba SIA Bldg. 2F, 1-6-10 Shiba, Minato-ku, Tokyo, Japan TEL 03-5440-3088 FAX 03-5419-2566 |
▶AONS ESTATE CO., LTD.
| Address | 7-23 Funamachi, Fukuyama City, Hiroshima 720-0043, Japan TEL +81-84-923-5530 FAX +81-84-923-5553 |
| Representative | President and Representative Director Akihiro Oto |
| Established | August 2008 |
| Capital Stock | 50,000,000 yen |
| Business details | Development, sale, purchase, lease, and management of real estate |
| Address | 32-5, Urayasu Honmachi, Minami-ku, Okayama City, Okayama 702-8026, Japan TEL +81-86-362-7315 |
| Representative | President and Representative Director Eiji Mizumoto |
| Established | July 2013 |
| Capital Stock | 3,000,000 yen |
| Business details | ・Delivery agent, pre-delivery work agent, transportation business, overseas import/export business ・Recycling business of food waste, waste plastic, wood waste, etc. |
| Office | ●Logistics Business ・ASEED Logistics Center 1714-2, Shimotsuboyama, Shimotsuke city, Tochigi, Japan ・Based in Okayama 32-5, Urayasu Honmachi, Minami-ku, Okayama City, Okayama, Japan Okayama Fujita Warehouse 582-2, Fujita, Minami-ku, Okayama City, Okayama, Japan ・Based in Kurashiki 1477 Nakajima, Kurashiki City, Okayama, Japan ●Environmental Business ・Based in Setouchi 2482-5 Nagahama, Ushimado-cho, Setouchi City, Okayama, Japan |
▶Kawamura Nouen CO., LTD
| Address | 1548, Naomi, Ojishita, Naokawa, Saeki city, Oita, 879-3103, Japan TEL +81-972-58-2670 |
| Representative | Representative Director Mitsuhiro Kawamura |
| Established | July, 1987 |
| Capital Stock | 3,000,000 yen |
| Buisiness details | Cultivation of guava and medicinal herbs, processing and sales of health ingredients |
▶SHIZUOKA ROAST SYSTEM CO., LTD
| Address | 542-1, Oyori, Makinohara City, Shizuoka, 421-0506, Japan TEL +81-548-54-1124 FAX +81-548-54-1123 |
| Representative | Representative Director Kimio Hirota |
| Established | September, 1994 |
| Capital Stock | 10,000,000 yen |
| Buisiness details | ・Production and sales of hojicha ・Contract processing of various types of tea leaves such as oolong tea, black tea, pu-erh tea, jasmine tea, etc. ・Contract processing of various health teas such as dokudami, tochu-cha, mulberry, Jiaogulan, rooibos, etc. ・Removal of foreign matter from various herbs, cleaning, blending ・Sterilization of various tea leaves and various health teas ・Powdering of various tea leaves and various health teas |
| Address | 542-4, Oyori, Makinohara City, Shizuoka, 421-0506, Japan TEL +81-548-54-1177 FAX +81-548-54-1239 |
| Representative | Representative Director Kimio Hirota |
| Established | April, 1981 |
| Capital Stock | 3,000,000 yen |
| Buisiness details | Processing and sales of tea, management of online store |
Equity Method Affiliate
▶HaLong Beer And Beverage Joint Stock Company
| Address | 130 Le Loi, Yet Kieu, Ha Long, Quang Ninh, Vietnam TEL +84 (0)203-382-6078 FAX +84 (0)203-382-3240 |