www.ajinomoto.co.jp/company/jp/ir/news/news-20260129-1/main/0/link/20260129_1_J.pdf

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味の素株式会社 取締役候補者決定のお知らせ

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https://www.ajinomoto.co.jp/company/jp/ir/news/news-20260129-1/main/0/link/20260129_1_J.pdf

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This document announces that Ajinomoto Co., Inc. selected candidates for directors and statutory committee members during the nomination committee held on January 15, 2026, and reported this at the board meeting on January 29, 2026. Changes in directors will be decided at the shareholders' meeting in late June 2026. The proposed structure includes six outside directors and four inside directors, with a 40% ratio of female directors. The nomination and compensation committees will consist solely of outside directors. The document emphasizes the company's commitment to sustainable corporate value enhancement through contributions to society via Amino Science.