Apr 1988 Joined Mitsui & Co., Ltd. Aug 2007 Manager, Raw Sugar Office, Sugar & Fermentation Department, Food & Retail Division, Mitsui & Co., Ltd. Apr 2013 General Manager, Sugar & Fermentation Department, Food Division, Mitsui & Co., Ltd. Jun 2015 General Manager, Grain Logistics Department, Food Division, Mitsui & Co., Ltd. Apr 2017 General Manager, Food Business Division, Food Division, Mitsui & Co., Ltd. Apr 2018 General Manager, Food & Distribution Business Administration Department, Mitsui & Co., Ltd. Apr 2020 Senior Executive Officer, General Manager, Corporate Planning Department, Feed One Co., Ltd. Apr 2021 Managing Executive Officer, Feed One Co., Ltd. Jun 2022 Representative Director, President, Feed One Co., Ltd. (current)

Apr 1987 Joined The Bank of Yokohama, Ltd. Oct 2010 General Manager, Tamachi Branch, The Bank of Yokohama, Ltd. May 2015 General Manager, International Business Department, The Bank of Yokohama, Ltd. Apr 2017 Deputy General Manager, Sales Division, in charge of Corporate Sales Department, The Bank of Yokohama, Ltd.; Executive Officer Apr 2018 General Manager, Southern Regional Headquarters, The Bank of Yokohama, Ltd.; Executive Officer Apr 2021 Senior Executive Officer, General Manager, Finance & Accounting Department, Feed One Co., Ltd. Apr 2023 Managing Executive Officer, Feed One Co., Ltd. Jun 2023 Director, Managing Executive Officer, Feed One Co., Ltd. Apr 2026 Director, Senior Managing Executive Officer, General Manager, Administration Division, in charge of Aquatic & Feed Division and Corporate Planning Division, Feed One Co., Ltd. (current)

Apr 1988 Joined Kyodo Shiryo Co., Ltd. Apr 2012 General Manager, Southern Kyushu Branch, Kyodo Shiryo Co., Ltd. Apr 2017 Executive Officer, Feed One Co., Ltd. Apr 2022 Senior Executive Officer, General Manager, Hokkaido Division, Feed One Co., Ltd. Apr 2023 Managing Executive Officer, Feed One Co., Ltd. Jun 2023 Director, Managing Executive Officer, Feed One Co., Ltd. Apr 2026 Director, Senior Managing Executive Officer, General Manager, Livestock Division, in charge of Research Institute, Feed One Co., Ltd. (current)

Jun 1972 Research Assistant, Faculty of Education, Saitama University Oct 1982 Lecturer, Faculty of Home Economics, Ochanomizu University Apr 1999 Professor, Faculty of Human Life Sciences, Ochanomizu University Apr 2005 Director and Vice President, Ochanomizu University Apr 2013 Professor Emeritus, Ochanomizu University; Professor, Research Institute, Tokyo University of Agriculture; Visiting Professor, Kanagawa Institute of Technology Apr 2016 Audit & Supervisory Board Member (part-time), Tokyo University of Marine Science and Technology Jun 2019 Director, Feed One Co., Ltd. (current) Jul 2019 Audit & Supervisory Board Member (part-time), Tokyo University of Agriculture Significant concurrent positions: Professor Emeritus, Ochanomizu University; Audit & Supervisory Board Member (part-time), Tokyo University of Agriculture

Apr 1973 Joined Nissho Iwai Corporation (now Sojitz Corporation) Jun 1999 Director, Nissho Electronics Corporation Mar 2001 Managing Director, Nissho Electronics Corporation Jun 2002 Representative Director, President, Nissho Electronics Corporation Jun 2009 Director, Chairman, Nissho Electronics Corporation Jun 2013 Outside Director, JVCKENWOOD Corporation May 2014 Representative Director, President, COO, CIO, CRO, JVCKENWOOD Corporation Apr 2016 Representative Director, President, CEO, JVCKENWOOD Corporation Apr 2018 Representative Director, Chairman, CEO, JVCKENWOOD Corporation Apr 2019 Representative Director, Chairman, JVCKENWOOD Corporation Jun 2019 Outside Director, Dexerials Corporation Jun 2022 Director, Feed One Co., Ltd. Jun 2022 Outside Director (Audit and Supervisory Committee Member), Shinnittan Co., Ltd. Jun 2022 Outside Director, Tachibana Eletech Co., Ltd. Dec 2022 Outside Director, Fuji Soft Inc. Jun 2025 Lead Independent Outside Director, Feed One Co., Ltd. (current) Significant concurrent positions: Outside Director, Tachibana Eletech Co., Ltd.

Apr 1982 Assistant Judge, Tokyo District Court Apr 1992 Judge, Nagoya District Court Apr 1996 Judge, Nagano District Court; Presiding Judge, Iida Branch Apr 2000 Judge, Tokyo High Court Apr 2004 Presiding Judge, Sapporo District Court Apr 2007 Presiding Judge, Tokyo District Court Aug 2018 Chief Judge, Kochi District and Family Courts Jan 2020 Presiding Judge, Fukuoka High Court Jan 2022 Registered as attorney-at-law Feb 2023 Senior Counsel, Waseda Legal Commons Law Office Jun 2023 Director, Feed One Co., Ltd. (current) Apr 2024 Professor, Gakushuin University Law School Significant concurrent positions: Senior Counsel, Waseda Legal Commons Law Office; Professor, Gakushuin University Law School

Apr 1991 Joined Mitsui & Co., Ltd. May 2006 Manager, Feed & Livestock Grain Office, Livestock Department, Food & Retail Division, Mitsui & Co., Ltd. Jan 2018 Officer, President & CEO, Multigrain S.A. Apr 2019 General Manager, Oils & Staple Foods Business Division, Food Division, Mitsui & Co., Ltd. Jun 2020 Outside Director, Starzen Co., Ltd. Apr 2021 General Manager, Livestock & Marine Products Business Division, Food Division, Mitsui & Co., Ltd. Apr 2024 Executive Officer, Assistant to Head of Food Division, Mitsui & Co., Ltd. Jun 2024 Director, Feed One Co., Ltd. (current) Significant concurrent positions: Executive Officer, Assistant to Head of Food Division, Mitsui & Co., Ltd.; Outside Director, Starzen Co., Ltd.; Outside Director, J-Oil Mills, Inc.

Apr 1984 Joined Kyodo Shiryo Co., Ltd. May 2007 General Manager, Ishinomaki Plant, Kyodo Shiryo Co., Ltd. Apr 2012 Executive Officer, Kyodo Shiryo Co., Ltd. Oct 2015 Executive Officer, Feed One Co., Ltd. Apr 2017 Senior Executive Officer, Feed One Co., Ltd. Jun 2022 Full-time Audit & Supervisory Board Member, Feed One Co., Ltd. Jun 2024 Director, Audit and Supervisory Committee Member (Full-time), Feed One Co., Ltd. (current)

Apr 1973 Joined the Ministry of Finance Jul 1998 Director-General, Kanto-Shinetsu National Tax Tribunal Aug 1998 Commissioner, Sendai Regional Taxation Bureau Jul 1999 Commissioner, Nagoya Regional Taxation Bureau Jul 2000 Councillor, Minister's Secretariat, Ministry of Finance Jul 2001 Deputy Director-General, National Tax Tribunal Jul 2002 Trustee, The Open University of Japan Jun 2005 Full-time Audit & Supervisory Board Member, Japan Freight Railway Company Jul 2008 Managing Director, Financial Futures Association of Japan Apr 2014 Specially Appointed Professor, Graduate School of Economics, Rikkyo University Jun 2020 Director, Feed One Co., Ltd. Jun 2024 Director, Audit and Supervisory Committee Member (Part-time), Feed One Co., Ltd. (current)

Apr 1992 Joined Chuo Shinko Audit Corporation Apr 1995 Registered as Certified Public Accountant Jul 2004 Partner, Chuo Aoyama Audit Corporation Aug 2006 Opened Chikata CPA Office, Representative Sep 2006 Registered as Certified Tax Accountant Jul 2008 Representative Director, Chiyoda Accounting Co., Ltd. Jun 2009 Representative Partner, Koa Audit Corporation Jun 2011 Audit & Supervisory Board Member, Kenko Corporation (now RIZAP Group, Inc.) Jun 2016 Outside Director (Audit and Supervisory Committee Member), RIZAP Group, Inc. Apr 2018 Outside Director (Audit and Supervisory Committee Member), SKIYAKI Inc. Dec 2020 Outside Audit & Supervisory Board Member, Mitsubishi Research Institute DCS Co., Ltd. Jun 2022 Audit & Supervisory Board Member, Feed One Co., Ltd. Mar 2024 Outside Audit & Supervisory Board Member, Tokyo Tatemono Co., Ltd. Jun 2024 Director, Audit and Supervisory Committee Member (Part-time), Feed One Co., Ltd. (current) Significant concurrent positions: Representative, Chikata CPA Office; Representative Director, Chiyoda Accounting Co., Ltd.; Outside Audit & Supervisory Board Member, Mitsubishi Research Institute DCS Co., Ltd.; Outside Audit & Supervisory Board Member, Tokyo Tatemono Co., Ltd.