Apr 1992 Joined the Company Apr 1995 Assistant General Manager, Energy Division, the Company Jun 1996 Director, Assistant General Manager, Energy Division, the Company Apr 1998 Managing Director, General Manager, Energy Division, the Company Jun 2001 Representative Director, Senior Managing Director, General Manager, Energy Division; in charge of Sales, the Company Apr 2002 Representative Director, Executive Vice President, the Company Jun 2003 Representative Director, President, the Company Jun 2015 Representative Director, Chairman, Sendai Toyopet Co., Ltd. (current) Apr 2023 Representative Director, Chairman and CEO, the Company (current)

Apr 1998 Joined the Company Apr 1998 Seconded to Sendai Coca-Cola Bottling Co., Ltd. (now Coca-Cola Bottlers Japan Inc.) Dec 2002 Representative Director, Executive Vice President, Sendai Coca-Cola Bottling Co., Ltd. Apr 2016 Deputy General Manager, General Planning Office, the Company Apr 2016 General Manager, Nagoya Branch, the Company Jun 2017 Director, General Manager, Nagoya Branch, the Company Apr 2020 Managing Director, in charge of Sales, the Company Jun 2021 Representative Director, Executive Vice President, the Company Apr 2023 Representative Director, President, the Company (current)

Apr 1983 Joined the Company Apr 2011 Deputy General Manager, Corporate Sales Department, the Company Jun 2011 General Manager, Administration Department, the Company Oct 2012 General Manager, Tokyo Branch, the Company Jun 2018 Director, General Manager, Tokyo Branch, the Company Apr 2020 Director, General Manager, Corporate Sales Department, the Company Jun 2021 Executive Officer, General Manager, Corporate Sales Department, the Company Apr 2022 Senior Executive Officer, in charge of Sales, the Company Jun 2023 Managing Director, Executive Officer, in charge of Sales, the Company (current)

Apr 1983 Joined the Company Apr 2009 General Manager, Sapporo Branch, the Company Apr 2010 Seconded to Sanko Mabis Co., Ltd., Representative Director, Executive Vice President Apr 2014 Representative Director, President, Sanko Mabis Co., Ltd. Apr 2020 General Manager, Tokyo Branch, the Company Jun 2021 Executive Officer, General Manager, Tokyo Branch, the Company Apr 2022 Senior Executive Officer, General Manager, Tokyo Branch, the Company Jun 2023 Managing Director, Executive Officer, General Manager, Tokyo Branch, the Company Apr 2024 Managing Director, Executive Officer, in charge of Administration, General Planning and Affiliated Companies, the Company (current)

Apr 1989 Joined the Company Apr 2015 General Manager, Osaka Branch, the Company Apr 2018 General Manager, Construction Materials Department, the Company Apr 2022 Executive Officer, General Manager, Construction Business Division, the Company Apr 2024 Executive Officer, General Manager, New Business Development Office, the Company Jun 2026 Director, Executive Officer, General Manager, New Business Development Office, the Company

Apr 1992 Joined the Company Apr 1995 Assistant General Manager, Tokyo Branch, the Company Jun 1996 Director, Assistant General Manager, Tokyo Branch, the Company Apr 1998 Managing Director, General Manager, Tokyo Branch, the Company Jun 2001 Senior Managing Director, General Manager, Tokyo Branch; in charge of Kanto Region, the Company Apr 2002 Senior Managing Director, General Manager, Tokyo Branch; in charge of Sales, the Company Apr 2003 Senior Managing Director, the Company Jun 2009 Director, the Company Jun 2013 Senior Managing Director, the Company Apr 2020 Director, Senior Advisor, the Company (current)

Apr 1986 Joined the Company Apr 2023 Deputy General Manager, Administration Department, the Company Jun 2024 Full-time Audit and Supervisory Board Member, the Company (current)

Aug 1989 Registered as Certified Public Accountant Apr 1995 Joined Deloitte Touche Tohmatsu LLC Oct 2011 Representative, Masafumi Omachi Certified Public Accountant Office (current) Jun 2014 Outside Audit & Supervisory Board Member, Uematsu Shokai Co., Ltd. Jun 2014 Outside Director, the Company Jun 2016 Outside Director, the Company (current) Jun 2016 Outside Director (Audit and Supervisory Committee Member), Uematsu Shokai Co., Ltd. (current) Jun 2016 Outside Director (Audit and Supervisory Committee Member), Furutec Co., Ltd. (current)

Apr 1966 Joined Shinko Sogo Bank, Ltd. (now The Sendai Bank, Ltd.) Jun 2001 Representative Director, President, Shinko Sogo Bank, Ltd. Oct 2012 Representative Director, Chairman, Jimoto Holdings, Inc. (resigned Jun 2013) Jun 2013 Director, Chairman, The Sendai Bank, Ltd. Jun 2014 Outside Director, Yuatec Co., Ltd. Jun 2015 Adviser, The Sendai Bank, Ltd. (current) Jun 2019 Outside Director, the Company (current)

Apr 1995 Registered as Attorney at Law, Sendai Bar Association; joined Hakamada Hiroshi Law Office Mar 2002 Opened Kurabayashi Chieko Law Office Feb 2023 Closed Kurabayashi Chieko Law Office Feb 2023 Head, Yuzuriha Law Office (current) Jun 2023 Outside Director, the Company (current)

Apr 1974 Joined Sendai Regional Taxation Bureau Jul 2011 Director, Miyako Tax Office Jul 2012 Director, Ishinomaki Tax Office Jul 2015 Director, Morioka Tax Office Jul 2016 Head, Hiroyasu Sayama Tax Accountant Office (current) Jun 2020 Audit and Supervisory Board Member, the Company (current)

Apr 1983 Joined Sendai Regional Taxation Bureau Jul 2014 Director, Ishinomaki Tax Office Jul 2015 Director, Iwaki Tax Office Jul 2016 Head, Tax Assessment Section, First Taxation Department, Sendai Regional Taxation Bureau Jul 2017 Deputy Director, First Taxation Department, Sendai Regional Taxation Bureau Jul 2018 Director, Second Taxation Department, Sendai Regional Taxation Bureau Aug 2020 Head, Yoshihiro Takahashi Tax Accountant Office (current) Jun 2023 Audit and Supervisory Board Member, the Company (current)