Jun 1963 Joined Taiyo Fishery Co., Ltd. (currently Umios, Inc.) Apr 1983 Director, Taiyo Fishery Co., Ltd. Apr 1985 Managing Director, Taiyo Fishery Co., Ltd. Jan 1987 Representative Director, Senior Managing Director, Taiyo Fishery Co., Ltd. Jun 1990 Representative Director, President, the Company Apr 2005 Chairman, the Company; Representative Director, President, Pearl Ace Co., Ltd. Jun 2008 Director, Chairman, the Company May 2009 Senior Advisor, Pearl Ace Co., Ltd. Jun 2012 Representative Director, Chairman, the Company Apr 2021 Representative Director, Chairman and President, the Company Jun 2023 Representative Director, Chairman, the Company (current)

Apr 1998 Joined Globis Corporation Jan 2000 Executive Officer, Daito Sugar Co., Ltd. Jun 2005 President, Representative Director, Daito Sugar Co., Ltd.; Director, Kansai Sugar Co., Ltd. Jun 2013 Director, the Company Oct 2021 Representative Director, Executive Vice President, the Company Jun 2023 Representative Director, President, the Company (current); Representative Director, Daito Sugar Co., Ltd. Apr 2024 Director, Chairman, Pearl Ace Co., Ltd. (current) Jun 2024 Director, Pacific Sugar Co., Ltd. (current) Jun 2025 Director, Kansai Sugar Co., Ltd. (current); Representative Director, President, Daito Sugar Co., Ltd. (current)

Apr 1986 Joined the Company Apr 2008 General Manager, Sugar Department, the Company Apr 2010 Executive Officer, General Manager, Sugar Department, the Company Jun 2013 Director, General Manager, Sugar Business Division, the Company Apr 2014 Director, in charge of General Affairs and Human Resources, the Company Apr 2015 Director, General Manager, Administration Group, the Company Jun 2017 Managing Director, General Manager, Administration Group, the Company Jun 2018 President, Representative Director, Kansai Sugar Co., Ltd. Jun 2019 Director, the Company Jun 2020 President, Representative Director, Pacific Sugar Co., Ltd. Jun 2022 Corporate Auditor, Pearl Ace Co., Ltd.; Full-time Corporate Auditor, the Company Jun 2023 Senior Managing Director, the Company May 2024 Senior Managing Director, General Manager, Production Division, the Company (current) Jun 2024 Director, Kansai Sugar Co., Ltd.

Apr 1989 Joined Taiyo Fishery Co., Ltd. (currently Umios, Inc.) Apr 2012 Kanto Branch Manager, Sales Division, Pearl Ace Co., Ltd. Apr 2015 Director, Kanto Branch Manager, Pearl Ace Co., Ltd. Jun 2017 Managing Director, Kanto Branch Manager, Pearl Ace Co., Ltd.; Executive Officer, in charge of Sales Promotion, the Company Jun 2018 Senior Managing Director, Deputy Head of Sales Division, Kanto Branch Manager, Pearl Ace Co., Ltd. May 2019 Senior Managing Director, Deputy Head of Sales Division, Head of Kanto Sales Division, Pearl Ace Co., Ltd. Jun 2019 Director, the Company Feb 2020 Managing Director, the Company Jun 2020 Senior Managing Director, Deputy Head of Business and Sales Promotion Division, the Company; President, Representative Director, Pearl Ace Co., Ltd. (current) Apr 2021 Director, Deputy Head of Business and Sales Promotion Division, the Company Oct 2021 Senior Managing Director, in charge of Sales, the Company Jun 2023 Managing Director, in charge of Sales Division, the Company (current) Jun 2025 Director, Daito Sugar Co., Ltd. (current)

Apr 1994 Joined the Company Oct 2015 General Manager, Sugar Research Institute, the Company Jun 2016 Executive Officer, General Manager, Production Division and Quality Assurance Department, the Company Nov 2016 Director, Nansei Sugar Co., Ltd. (current) Jun 2017 Director, General Manager, Production Division and Quality Assurance Department, the Company Jun 2018 Managing Director, Head of Production and Business Development Group, General Manager, Production Division and Quality Assurance Department, the Company; Director, Kansai Sugar Co., Ltd. Jun 2019 Senior Managing Director, Head of Production and Business Development Group, General Manager, Production Division and Quality Assurance Department, the Company Jun 2020 Director, Vice President, Head of Production Division and Quality Assurance Department, the Company; Director, Pacific Sugar Co., Ltd. Apr 2021 Director, Head of Business and Sales Promotion Division, the Company Jun 2021 Representative Director, Head of Business and Sales Promotion Division, the Company Oct 2021 Representative Director, Senior Managing Director, in charge of Business and Sales Promotion, the Company Jun 2022 Representative Director, Vice President, in charge of overall management, the Company Jun 2023 Managing Director, in charge of Production, the Company May 2024 Managing Director, General Manager, Business Promotion and Development Department, the Company Jun 2025 Managing Director, in charge of Business Promotion and Research, the Company Dec 2025 Managing Director, in charge of Business Promotion and Research and Information Systems, the Company (current)

Apr 1992 Joined the Company Apr 2014 General Manager, Administration Group, the Company May 2014 General Manager, Sugar Business Division, the Company Apr 2015 Executive Officer, General Manager, Sugar Business Division, the Company Jun 2017 Director, General Manager, General Affairs and Planning, the Company Jun 2018 Director, Head of Administration Group, General Manager, General Affairs and Planning, the Company Jun 2019 Senior Managing Director, Head of Administration Group, General Manager, General Affairs and Planning, the Company Jun 2020 Senior Managing Director, Head of Administration Division, the Company Apr 2021 Director, Head of Administration Division, the Company Oct 2021 Managing Director, in charge of General Affairs and Planning, Human Resources, Labor and Management Promotion, the Company Jun 2022 Managing Director, in charge of General Affairs and Planning, Human Resources, Labor, Accounting and Management Promotion, the Company; Corporate Auditor, Pacific Sugar Co., Ltd. Jun 2023 Managing Director, in charge of Administration, the Company Apr 2024 Corporate Auditor, Pearl Ace Co., Ltd. (current) May 2024 Managing Director, General Manager, General Affairs and Human Resources Department, the Company (current)

Apr 1991 Joined Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.) Apr 2014 Deputy General Manager, General Risk Management Department, Mizuho Financial Group, Inc.; Deputy General Manager, General Risk Management Department, Mizuho Bank, Ltd. Jun 2017 General Manager, Risk Management Department, Mizuho Financial Group, Inc.; General Manager, Risk Management Department, Mizuho Bank, Ltd. Jun 2020 Full-time Corporate Auditor, the Company; Corporate Auditor, Pacific Sugar Co., Ltd. Jun 2022 Director, the Company; Director, Pacific Sugar Co., Ltd. (current) Jun 2024 Director, General Manager, Biotechnology Division, the Company Jun 2025 Director, Kansai Sugar Co., Ltd. (current); Managing Director, in charge of overall management and business promotion and coordination, the Company Dec 2025 Managing Director, General Manager, Business Promotion and Development Department and General Manager, Accounting and Finance Department, the Company (current)

Apr 1992 Joined the Company Apr 2015 Executive Officer, Deputy Branch Manager, Kansai Branch, Sales Division, Pearl Ace Co., Ltd. Apr 2017 General Manager, Sugar Business Division, the Company Jun 2017 Executive Officer, General Manager, Sugar Business Division, the Company Jun 2018 Director, Deputy Head of Business Division, General Manager, Sugar Business Division, the Company Jun 2019 Director, Deputy Head of Business Division, General Manager, Sugar Business Division and Oligosaccharide Business Division, the Company Oct 2020 Managing Director, the Company Apr 2021 Director, General Manager, Sugar Business Division, the Company Oct 2021 Managing Director, General Manager, Sugar Business Division, the Company Jun 2022 Managing Director, in charge of Sales Promotion, Logistics and Sugar Products, the Company Jun 2023 Director, in charge of Logistics, the Company May 2024 Director, General Manager, Sugar Business Division and Food Business Division, the Company (current)

Apr 1993 Joined the Company Apr 2015 Executive Officer, General Manager, Regional Sales Department, Sales Division, Pearl Ace Co., Ltd. Jun 2017 Managing Director, in charge of Regional Sales, Pearl Ace Co., Ltd. Jun 2019 Managing Director, Deputy Head of Kanto Sales Division, Pearl Ace Co., Ltd.; Executive Officer, the Company Jun 2020 Managing Director, Executive Officer, General Manager, Oligosaccharide and Biotechnology Business Division, the Company Jun 2021 Director, General Manager, Oligosaccharide and Biotechnology Business Division, the Company Jun 2022 Managing Director, General Manager, Oligosaccharide and Biotechnology Business Division, the Company Jun 2023 Director, in charge of Oligosaccharide and Beets, the Company May 2024 Director, General Manager, Oligosaccharide Business Division, the Company (current)

Apr 1992 Joined the Company Apr 2014 General Manager, Sugar Business Division, the Company Apr 2015 Executive Officer, in charge of Raw Materials, Sugar Business Division, the Company Jun 2020 Managing Executive Officer, General Manager, Sugar Business Division, Business and Sales Promotion Division, the Company Apr 2021 Executive Officer, in charge of Overseas and Raw Materials, the Company Jun 2022 Director, in charge of Raw Materials and Sugar Business, the Company May 2024 Director, General Manager, Raw Materials and Materials Department, the Company (current)

Apr 1994 Joined the Company Apr 2019 General Manager, Accounting, Administration Group, the Company Jun 2020 General Manager, Accounting, Administration Division, the Company Jul 2021 Executive Officer, General Manager, Accounting, Administration Division, the Company May 2024 Executive Officer, General Manager, Accounting, Accounting and Finance Department, the Company Jun 2025 Director, General Manager, Accounting, Accounting and Finance Department, the Company (current)

Apr 1973 Joined the Company Jun 1999 Director, General Manager, General Affairs and Human Resources Department, the Company Jun 2002 Managing Director, the Company Jan 2004 Senior Managing Director, the Company Apr 2005 Representative Director, Senior Managing Director, the Company Jun 2008 President, Representative Director, Pacific Sugar Co., Ltd.; Director, the Company May 2014 Director, Pacific Sugar Co., Ltd.; President, Representative Director, the Company; Director, Kansai Sugar Co., Ltd. Oct 2014 President, Representative Director, Pearl Ace Co., Ltd. Jun 2019 Representative Director, Vice Chairman, the Company Jun 2021 Director, Senior Advisor, the Company Jun 2022 Director, the Company Jun 2023 Corporate Auditor, the Company (current)

Jan 1971 Joined Asahi Accounting Corporation (currently Azsa LLC) Aug 1996 Representative Partner, Asahi Audit Corporation (same firm) Jun 2003 Senior Managing Director, Azsa Audit Corporation (same firm) Jun 2006 Vice Chairman, Azsa Audit Corporation Jun 2009 Retired as Representative Partner, Azsa Audit Corporation Jul 2009 Opened Miwa CPA Office May 2011 Outside Corporate Auditor, Nomura Co., Ltd. Jun 2011 Outside Corporate Auditor, Sumitomo Metal Mining Co., Ltd. Jun 2015 Outside Director (Audit and Supervisory Committee Member), Showa Corporation Jun 2017 Director, the Company (current) Jun 2022 Director, Pacific Sugar Co., Ltd.

Apr 1985 Joined Heinz Japan Ltd. Apr 2011 General Manager, Consumer Products, East Japan Branch, Heinz Japan Ltd. Apr 2013 Supervisor, Consumer Products Sales Planning Department, Heinz Japan Ltd. Apr 2014 Joined Daito Sugar Co., Ltd. Jul 2022 Executive Officer, General Manager, Sales Department No. 2, Daito Sugar Co., Ltd. (current) Jun 2026 Director, the Company (current)

Apr 1990 Joined Nikkei Inc. Mar 2010 Deputy Editor-in-Chief, Consumer Industry Department, Tokyo Editorial Bureau, Nikkei Inc. Apr 2012 Editorial Writer and Editorial Commentator, Tokyo Editorial Bureau, Nikkei Inc. Apr 2013 Editorial Writer, Editorial Commentator and Editor-in-Chief, Women's Page, Tokyo Editorial Bureau, Nikkei Inc. Apr 2014 Editorial Writer, Tokyo Editorial Bureau, Nikkei Inc. Apr 2016 Chief Caster, Tokyo Editorial Bureau, Nikkei Inc. Apr 2018 Senior Editor, Economic Commentary Department, Tokyo Editorial Bureau, Nikkei Inc. Apr 2019 Deputy Editor-in-Chief, Economic Commentary Department, Tokyo Editorial Bureau, Nikkei Inc. Apr 2019 Visiting Professor, Faculty of Global Business, Showa Women's University Apr 2020 Visiting Professor, Department of Business Administration, Tokyo College of Management Jun 2021 Outside Director, Renaissance Inc. (current) Apr 2023 Visiting Researcher, Institute for Policy and Culture Studies, Chuo University (current) Apr 2024 Advisor, Bulldog Sauce Co., Ltd. (current) Jun 2025 Director, the Company (current)

Apr 1977 Joined Daiichi Gakuen School Corporation, Daiichi Accounting College May 1984 Joined Takano Sogo Accounting Office Aug 1985 Registered as Certified Tax Accountant Jun 2010 Senior Partner, Takano Sogo Accounting Office Tax Accountant Corporation Jun 2013 Corporate Auditor, the Company (current) Sep 2020 Representative Partner, Takano Sogo Accounting Office Tax Accountant Corporation (current)

Apr 1997 Registered as Attorney-at-law (Daiichi Tokyo Bar Association) Apr 2000 Joined Kanazawa Law Office (current) Jun 2013 Corporate Auditor, the Company Jun 2020 Corporate Auditor, the Company (retired) Jun 2023 Corporate Auditor, the Company (current)