Apr 1984 Joined Sumitomo Corporation Jun 2008 President, Sumitomo Corporation Beijing Co., Ltd. Apr 2010 General Manager, Kansai Block General Affairs Division, Sumitomo Corporation Apr 2013 Officer, General Manager, Human Resources & Welfare Department, Sumitomo Corporation Apr 2015 Officer, Leader, Asia & Oceania Corporate Unit, Sumitomo Corporation May 2017 President, Sumitomo Corporation Thailand Co., Ltd. Apr 2018 Executive Officer, Sumitomo Corporation Apr 2021 Managing Executive Officer, Corporate Division (Secretariat & Human Resources), Sumitomo Corporation Apr 2023 Advisor, the Company; Advisor, Nisshin Sugar Co., Ltd. Jun 2023 Representative Director, Chairman, the Company (current) Representative Director, President, Nisshin Sugar Co., Ltd.

Apr 1991 Joined Itochu Corporation Nov 2014 Head, Food Strategy Office, Food Division, Itochu Corporation Apr 2019 General Manager, Sugar, Coffee & Dairy Products Department, Itochu Corporation; Director (part-time), Itochu Sugar Co., Ltd. Apr 2022 President, Itochu Sugar Co., Ltd. Jan 2023 President, the Company; in charge of Internal Audit Office Jun 2023 President, the Company; in charge of Internal Audit Office and Neo-Functional Materials Division Oct 2024 President, the Company (current)

Apr 1988 Joined Itochu Sugar Co., Ltd. May 2003 Head, Sales Office, Itochu Sugar Co., Ltd. Jun 2013 Executive Officer, in charge of Industry, Corporate Planning & IT Systems, Itochu Sugar Co., Ltd. Jun 2019 Managing Executive Officer, in charge of Industry, Corporate Planning & IT Systems, Itochu Sugar Co., Ltd. Jan 2023 Executive Officer, the Company; in charge of Corporate Planning Department Jun 2024 Director, Executive Officer, the Company; in charge of Human Resources and Corporate Planning Departments (current)

Apr 1981 Joined Mitsubishi Corporation Apr 2009 President, Mitsubishi Corporation Chile S.A. Apr 2012 Executive Officer, Mitsubishi Corporation; President, Mitsubishi Corporation Chile S.A. Jul 2012 Executive Officer, Mitsubishi Corporation; General Manager, Environment & Infrastructure Business Division Apr 2017 Vice President, Executive Officer, Chiyoda Corporation Jun 2017 President, Chiyoda Corporation Apr 2022 Special Advisor, Chiyoda Corporation Jan 2023 Director, the Company (current) Feb 2023 Special Advisor, Nitto Kohki Co., Ltd. Jun 2023 Outside Director, Nitto Kohki Co., Ltd. (current) Jun 2026 Outside Director, Seikagaku Corporation (current)

Apr 1987 Joined Sumitomo Corporation Apr 2004 Team Leader, Planning Team, Legal Department, Sumitomo Corporation Aug 2005 Team Leader, Document Team, General Affairs Department, Sumitomo Corporation Nov 2013 Team Leader, Planning Team, General Affairs Department, Sumitomo Corporation Apr 2019 Officer, General Manager, Legal Department, SCSK Corporation Apr 2020 Officer, Assistant General Manager, Legal & Risk Management Division, SCSK Corporation Dec 2022 Team Leader, Document & Intellectual Property Team, General Affairs Department, Sumitomo Corporation Apr 2024 Team Leader, Audit & Supervisory Board Member Support Team, Audit & Supervisory Board Member Support Department, Sumitomo Corporation Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1988 Joined Sumitomo Corporation Apr 2011 General Manager, Food Business Planning Department, Sumitomo Corporation Aug 2017 Head, Americas Food Group, Sumitomo Corporation Apr 2018 Head, Americas Food & Lifestyle Group, Sumitomo Corporation Apr 2019 Assistant to Head, Food Business Division; General Manager, Food Business Department II, Sumitomo Corporation Jun 2019 Director, the Company Apr 2021 Assistant to Head, Food Business Division; General Manager, Food Business Department I, Sumitomo Corporation Apr 2022 Head, Asia & Oceania Lifestyle Unit, Sumitomo Corporation Jun 2024 Full-time Audit & Supervisory Board Member, the Company Jun 2025 Director, Managing Executive Officer, the Company; in charge of Internal Audit Office Apr 2026 Director, Managing Executive Officer, the Company; in charge of General Affairs Department (current)

Apr 1987 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Apr 1998 Registered as attorney-at-law; joined Hirakawa, Sato & Kobayashi Law Offices (now City-Yuwa Partners) Apr 2013 Partner, City-Yuwa Partners (current) Jun 2015 Director, the Company (current) Jun 2016 Outside Director (Audit and Supervisory Committee Member), Yushiro Chemical Industry Co., Ltd. (now Yushiro Co., Ltd.) (current) Feb 2017 Outside Audit & Supervisory Board Member, Kyuso Ryutsu System Co., Ltd.

Apr 1981 Joined JEOL Ltd. Mar 1986 Manager, JEOL USA, Inc. Oct 1995 Manager, Management Department, SAP Japan Co., Ltd. Apr 1997 CFO, SAP North-East Asia Region Feb 2005 CFO, COO and Representative Director, SAP Japan Co., Ltd. Nov 2007 COO, Philips Japan, Ltd. Jul 2008 Representative Executive Officer, President, Philips Japan, Ltd. Jul 2011 Managing Executive Officer, Kodak K.K. (now Kodak LLC) Feb 2012 Representative Executive Officer, President, Kodak K.K. Jun 2022 Senior Managing Director, iLAC Co., Ltd. Jan 2023 Director, the Company (current) Jul 2025 Director, iLAC Co., Ltd. (current)

Apr 1994 Joined Sumitomo Corporation Dec 2017 Seconded to Emerald Grain Pty Ltd (Australia), Chairman & Executive Director Apr 2021 General Manager, Food Business Department II, Sumitomo Corporation Jun 2021 Director, the Company (current) Apr 2023 General Manager, Food Business Department I, Sumitomo Corporation Apr 2024 Officer, Food SBU Head, Lifestyle Group, Sumitomo Corporation Apr 2025 Head, Food SBU, Lifestyle Group, Sumitomo Corporation (current)

Oct 2009 Joined Itochu Corporation Apr 2018 General Manager, Food Department, Itochu Singapore Pte. Ltd. Apr 2019 Manager, Coffee Section, Sugar, Coffee & Dairy Products Department, Itochu Corporation Apr 2023 Acting General Manager, Sugar, Coffee & Dairy Products Department, Itochu Corporation Apr 2024 Head, East Asia Food Group, Shanghai Itochu Trading Co., Ltd. Apr 2026 General Manager, Sugar, Coffee & Dairy Products Department, Itochu Corporation (current) Jun 2026 Director, the Company

Apr 1989 Joined Itochu Corporation Jun 2015 General Manager, Machinery Business & Risk Management Office, Itochu Corporation Jun 2020 Full-time Audit & Supervisory Board Member, Itochu Sugar Co., Ltd. Jan 2023 Full-time Audit & Supervisory Board Member, the Company (current) Audit & Supervisory Board Member, Itochu Sugar Co., Ltd.

Nov 1977 Joined Asahi Accounting Co. (now Azusa Audit LLC) Mar 1982 Registered as Certified Public Accountant Jul 2005 Partner, Azusa Audit LLC (formerly Azusa Audit & Co.) Jul 2012 Representative, Wada Certified Public Accountant Office (current) Jun 2014 Auditor, Japan Land Planning Association (current) Jun 2015 Audit & Supervisory Board Member, the Company (current)

Apr 1985 Joined All Nippon Airways Co., Ltd. Aug 1991 Joined Yahagi Consultant Co., Ltd. Apr 2000 Registered as attorney-at-law; joined Hayashida Law Office Jun 2017 Outside Audit & Supervisory Board Member, Withus Corporation Jun 2021 Outside Director, Toba Yoko Co., Ltd. (current) Jan 2023 Audit & Supervisory Board Member, the Company (current) Jan 2024 Representative Attorney, Batsubenten Law Office (current) Apr 2024 Outside Audit & Supervisory Board Member, Imura Corporation (current)