Apr 1980 Joined the Company Nov 2003 General Manager, Broiler Promotion Department, the Company Apr 2005 Plant Manager, Hachinohe Plant, the Company Apr 2007 Executive Officer, Plant Manager, Hachinohe Plant, the Company Apr 2008 Managing Executive Officer, General Manager, Feed Division, the Company Jun 2008 Managing Director, General Manager, Feed Division, the Company Feb 2010 Managing Director, General Manager, Business Division, the Company Apr 2016 Senior Managing Director, General Manager, Business Division, the Company Apr 2019 Director, Executive Vice President, General Manager, Feed Division, the Company Mar 2025 Representative Director, President, General Manager, Feed Division, the Company Apr 2025 Representative Director, President, the Company (current)

Apr 1985 Joined Nippon Life Insurance Company Mar 2006 General Manager, Tokai Corporate Sales Department, Nippon Life Insurance Company Sep 2008 General Manager, Tokai General Corporate Sales Department No. 2, Nippon Life Insurance Company Mar 2012 General Manager, Corporate Sales Promotion Department and Director, Corporate Information Center, Nippon Life Insurance Company Apr 2015 Head of Sales Promotion Office, the Company Apr 2016 Executive Officer, General Manager, Sales Promotion Department, the Company Jun 2017 Director, General Manager, Sales Promotion Department, the Company Nov 2017 Director, General Manager, Administration Division, the Company Apr 2019 Director, General Manager, Business Division, the Company Apr 2020 Managing Director, General Manager, Business Division, the Company Apr 2022 Managing Director, General Manager, Business Division and General Manager, Administration Division, the Company Apr 2025 Director, Vice President, General Manager, Business Division and General Manager, Administration Division, the Company (current)

Apr 1985 Joined the Company Apr 2008 General Manager, Development and Sales Department, the Company Jun 2009 Plant Manager, Head Office Plant, the Company Apr 2013 Executive Officer, Plant Manager, Head Office Plant, the Company Oct 2014 Executive Officer, Plant Manager, Kashima Plant, the Company Jun 2018 Director, Plant Manager, Kashima Plant, the Company Apr 2020 Director, Deputy General Manager, Feed Division, the Company Apr 2025 Senior Managing Director, General Manager, Feed Division, the Company (current)

Apr 1995 Joined Nagoya Bank, Ltd. Apr 2002 Joined Smack Co., Ltd. May 2005 Director, General Manager, Marketing Office and General Manager, Corporate Planning Office, Smack Co., Ltd. May 2007 Senior Managing Director, Smack Co., Ltd. May 2009 Representative Director, President, Smack Co., Ltd. Jun 2010 Director of the Company Apr 2012 Director, Plant Manager, Hachinohe Plant, the Company Apr 2014 Managing Director, Deputy General Manager, Feed Division, the Company Jun 2015 Managing Director, General Manager, Feed Division, the Company Apr 2016 Senior Managing Director, General Manager, Feed Division, the Company Nov 2017 Representative Director, Executive Vice President, General Manager, Feed Division, the Company Jun 2019 Representative Director, President, the Company Mar 2025 Director, the Company Apr 2026 Director, Advisor, the Company (current)

Apr 1968 Joined Nippon Kokan K.K. (now JFE Engineering Corporation) Jan 1980 Joined Ito-Yokado Co., Ltd. May 1993 Director, Ito-Yokado Co., Ltd. May 1999 Managing Director, Ito-Yokado Co., Ltd. May 2003 Senior Managing Director, Ito-Yokado Co., Ltd. Sep 2006 Representative Director, President and Chief Operating Officer, Ito-Yokado Co., Ltd. May 2007 Director, Seven & i Holdings Co., Ltd. May 2014 Advisor, Ito-Yokado Co., Ltd. Mar 2015 Outside Audit & Supervisory Board Member, The Yokohama Rubber Co., Ltd. Jan 2016 Representative Director, President and Chief Operating Officer, Ito-Yokado Co., Ltd. Feb 2016 Managing Executive Officer, Seven & i Holdings Co., Ltd. Mar 2017 Advisor, Ito-Yokado Co., Ltd. Jul 2017 Representative Director, Partners Planning Co., Ltd. (current) Jun 2018 Outside Audit & Supervisory Board Member of the Company Jun 2022 Representative Director, President, Medical Friend Co., Ltd.; Outside Director of the Company (current) Mar 2023 Outside Director (Audit and Supervisory Committee Member), The Yokohama Rubber Co., Ltd. Sep 2025 Chairman of the Board, Medical Friend Co., Ltd. (current)

Apr 1980 Joined Aisin Seiki Co., Ltd. (now Aisin Corporation) Jan 2003 General Manager, Legal Department, Aisin Seiki Co., Ltd. Jan 2007 General Manager, Internal Audit Office, Aisin Seiki Co., Ltd. Jan 2009 General Manager, Public Relations Department, Aisin Seiki Co., Ltd. Feb 2016 Seconded to Aisin Health Insurance Society Apr 2016 Managing Director, Aisin Health Insurance Society Dec 2020 Advisor, Aisin Health Insurance Society Jun 2022 Outside Director of the Company (current)

Oct 1991 Research Assistant, Faculty of Agriculture, Nagoya University Apr 1998 Associate Professor, Graduate School of Bioagricultural Sciences, Nagoya University Feb 2004 Visiting Associate Professor, National Institute for Basic Biology, National Institutes of Natural Sciences Apr 2006 Director, Office for Gender Equality, Nagoya University Mar 2013 Professor, Graduate School of Bioagricultural Sciences, Nagoya University Apr 2015 Vice Director (Gender Equality), Nagoya University Jul 2017 Director, Center for Gender Equality, Nagoya University Apr 2021 Vice President (Gender Equality and Diversity), Nagoya University Apr 2024 Professor Emeritus, Nagoya University (current) Jun 2024 Outside Director of the Company (current)

Apr 1989 Joined The Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Aug 2006 Branch Manager, Kokufu Branch, MUFG Bank, Ltd. Oct 2009 Branch Manager, Hekinan Branch, MUFG Bank, Ltd. May 2013 Branch Manager, Anjo Branch and General Manager, Anjo Sub-branch, MUFG Bank, Ltd. Sep 2015 General Manager, Human Resource Development Office, Human Resources Department, MUFG Bank, Ltd. May 2018 Assistant to General Manager, Administration Division, the Company Jun 2018 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1977 Joined NGK Spark Plug Co., Ltd. Oct 2003 General Manager, Accounting Department, NGK Spark Plug Co., Ltd. Jun 2007 Director, General Manager, Accounting Department, NGK Spark Plug Co., Ltd. Jun 2010 Managing Director, NGK Spark Plug Co., Ltd. Jun 2011 Senior Managing Director, NGK Spark Plug Co., Ltd. Apr 2012 Director, Senior Managing Executive Officer, NGK Spark Plug Co., Ltd. Apr 2013 Director, Executive Vice President, Executive Officer, NGK Spark Plug Co., Ltd. Jun 2013 Representative Director, Executive Vice President, Executive Officer, NGK Spark Plug Co., Ltd. Apr 2016 Representative Director, Vice Chairman, NGK Spark Plug Co., Ltd. Jun 2018 Advisor, NGK Spark Plug Co., Ltd. Jun 2019 Outside Audit & Supervisory Board Member, Melco Holdings Inc. (now Buffalo Inc.) Jun 2019 Outside Audit & Supervisory Board Member of the Company (current)

Apr 1984 Joined Kojima Koichi Certified Public Accountant Office (now Chuo Soken Certified Tax Accountant Corporation) Oct 1989 Joined Sanwa Tohmatsu Aoki Audit Corporation (now Tohmatsu LLC) Mar 1993 Registered as Certified Public Accountant Oct 2000 Tohmatsu Consulting Co., Ltd. (now Deloitte Tohmatsu Consulting LLC) Jun 2004 Senior Partner, Tohmatsu Audit Corporation (now Tohmatsu LLC) Feb 2018 Executive Officer, OSG Corporation Mar 2021 Head, Hideyuki Ohashi Certified Public Accountant Office (current) Apr 2022 Registered as Certified Tax Accountant Jun 2022 Outside Audit & Supervisory Board Member of the Company (current) Jan 2023 Outside Audit & Supervisory Board Member, Sanwa Seiki Co., Ltd. (current) Jan 2025 Outside Director, Sugimoto Group Holdings Co., Ltd. (current)

Oct 2002 Joined Midosuji Law Office (Attorneys-at-Law Corporation); registered as attorney Jul 2011 Completed Chinese language course at Fudan University, Shanghai Jan 2014 Partner, Midosuji Law Office (Attorneys-at-Law Corporation) (current) Jun 2023 Outside Audit & Supervisory Board Member of the Company (current) Mar 2025 Outside Director, NS Group Co., Ltd. (current)