Aug 1941 Born Jun 1966 Joined the Company Nov 1972 Director, Secretariat Office Manager, the Company Nov 1973 Representative Director, Executive Vice President, the Company Jun 1982 Representative Director, President, the Company Mar 2022 Representative Director, Chairman, the Company (current)

Oct 1972 Born Apr 2004 Joined the Company Jun 2008 Director, Executive Officer; Head of Communications Division; Deputy Head of Business Management Division, the Company Apr 2010 Director, Managing Executive Officer; Head of Communications Division; Deputy Head of Business Management Division; General Manager, Marketing Department, the Company Apr 2012 Director, Senior Managing Executive Officer; Head of Marketing Division; General Manager, Marketing Department; in charge of Public Relations, the Company Jun 2016 Representative Director, Senior Managing Executive Officer; Head of Marketing Division; in charge of Public Relations and Information Systems, the Company Apr 2017 Representative Director, Senior Managing Executive Officer; Head of Marketing Division; in charge of Overseas Business, Public Relations and Information Systems, the Company Oct 2017 Representative Director, Senior Managing Executive Officer; Head of Corporate Planning Division; in charge of Global Marketing, Overseas Business and Information Systems, the Company; CEO, Glico Asia Pacific Pte. Ltd. Oct 2018 Representative Director, Senior Managing Executive Officer; Head of Corporate Planning Division and General Manager, Corporate Planning Department; in charge of Global Marketing, Overseas Business and Information Systems, the Company; CEO, Glico Asia Pacific Pte. Ltd. Jan 2022 Representative Director, Senior Managing Executive Officer; Head of Corporate Planning Division and General Manager, Corporate Planning Department; in charge of Global Marketing, Overseas Business, Information Systems, Sustainability and Human Resources, the Company; CEO, Glico Asia Pacific Pte. Ltd. Mar 2022 Representative Director, President, the Company (current)

Nov 1957 Born Mar 1981 Joined the Company Jun 2006 Director; Head of Biochemical Research Institute, the Company Jun 2008 Director, Managing Executive Officer; Head of Research Division and Head of Biochemical Research Institute; General Manager, New Materials Sales Group, the Company Jul 2015 Director, Managing Executive Officer; in charge of Research Division and Head of Health Science Research Institute, the Company Apr 2018 Director, Managing Executive Officer; Head of Health Science Research Institute, the Company Jan 2021 Director, Research Fellow, the Company (current)

Mar 1960 Born Apr 1986 Joined Sony Corporation (now Sony Group Corporation) Aug 2008 General Manager, Consolidated Accounting Division, Sony Corporation Apr 2010 General Manager, Management Accounting Division, Sony Corporation Dec 2012 Japan Representative Member, International Accounting Standards Board (IASB) / Global Preparers Forum (GPF) Jan 2015 CFO, North America Electronics Business Company, Sony Corporation Sep 2018 Senior Vice President (CFO), U.S. regional holding company, Sony Corporation Mar 2020 Director, in charge of Corporate Governance, the Company (current) Jun 2020 Outside Director (Audit and Supervisory Committee Member), SRE Holdings Corporation

Mar 1961 Born Apr 1983 Joined Nippon Life Insurance Company Nov 1988 Joined McKinsey & Company Jan 1993 Partner, McKinsey & Company Jul 1997 Advisor, McKinsey & Company Jun 2000 Founded MEDIVA Inc.; Representative Director (current) Jul 2000 Founded Seinan Mediva Inc. (now Seeds One Inc.); Representative Director (current) Aug 2004 Founded Medical Corporation Plataneus; Chief Administrative Officer (current) Jun 2015 Outside Director, Santen Pharmaceutical Co., Ltd. Jun 2015 Outside Director, the Company (current) Mar 2016 Outside Director, Shiseido Company, Limited (current)

Oct 1952 Born Jun 1984 Chairman, Deft Partners Group (current) Apr 1985 Chairman and Representative Director, Alliance Forum Foundation (current) Oct 2006 Advisor, Ministry of Finance Jan 2007 Ambassador Extraordinary and Plenipotentiary to Intergovernmental Organizations, United Nations Sep 2009 Presidential Adviser, Republic of Zambia Apr 2013 Deputy Chair, Expert Committee, Council on Economic and Fiscal Policy Aug 2013 Advisor, Cabinet Office Jun 2015 Outside Director, Nikko Co., Ltd. Feb 2019 Advisor, the Company Jun 2019 Outside Director, the Company (current) Jul 2020 Member, Crisis Management Council, Ministry of Justice Sep 2020 Chair, Crisis Management Corporate Law Council, Ministry of Justice Mar 2021 Chairman of the Board, Bacchus Bio Innovation Inc. (current) Dec 2021 Honorary Professor, Faculty of Medicine, The Chinese University of Hong Kong (current) Jul 2022 Special Visiting Professor, Faculty of Medicine, Osaka Metropolitan University (current) Oct 2023 Honorary Professor, Faculty of Engineering, The Hong Kong Polytechnic University (current) Apr 2024 Visiting Professor, Faculty of Medicine, Osaka University (current) Aug 2025 Honorary Chairman, GLOBAL ESG LEADERSHIP ORGANIZATION (current)

Dec 1963 Born Apr 1992 Registered as attorney-at-law (Osaka Bar Association); joined Kitahama Partners (formerly Kitahama Law Office) Jan 2003 Partner, Kitahama Partners (current) May 2005 Outside Director, Medical Ichiko Inc. (now Medical Ichiko Group Inc.) Apr 2018 Project Professor, Graduate School of Law, Osaka University Sep 2020 Auditor, Kyoto Institute of Technology Apr 2021 Vice President, Osaka Bar Association Mar 2022 Outside Audit & Supervisory Board Member, Chiyoda Co., Ltd. (current) Jun 2022 Outside Audit & Supervisory Board Member, Mitsuboshi Belting Ltd. (current) Mar 2025 Outside Director, the Company (current)

Apr 1965 Born Aug 1986 Joined Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Oct 1999 Joined Sony Corporation (now Sony Group Corporation) May 2008 Joined Mitsubishi Corporation UBS Realty Inc. (now KJR Management Corporation) Apr 2012 Joined NEXON Co., Ltd. May 2013 Joined McKinsey & Company, Japan Office Nov 2018 Joined Nippon Air Liquide K.K. (now Air Liquide Japan G.K.) Jul 2022 Partner, Korn Ferry Japan K.K. Jun 2023 Outside Director, CYBERDYNE Inc. Dec 2023 Outside Director, FPG Inc. (current) Mar 2025 Outside Director, the Company (current)

Feb 1949 Born Mar 1971 Joined Nippon Life Insurance Company Mar 1993 General Manager, Pension Asset Management Department, Nippon Life Insurance Company Jul 1999 Director; Deputy General Manager, Pension Asset Management; General Manager, AMS Promotion Department, Nippon Life Insurance Company May 2000 Representative Director, Managing Director, Nissay Asset Management Corporation Jun 2004 Representative Director, Executive Vice President, Japan Venture Capital Corporation Oct 2005 Auditor, Customs Information Processing Center (Independent Administrative Institution) Apr 2009 Representative Director, Vice Chairman, Japan Venture Capital Corporation May 2011 Director, Kigyo Kassei Partners Co., Ltd. Jun 2013 Joined the Company; Advisor Jun 2014 Full-time Audit & Supervisory Board Member, the Company (current)

Jul 1954 Born Apr 1977 Joined NEC Corporation Apr 2006 Executive Officer, NEC Lease Ltd. (now NEC Capital Solutions Limited) Jun 2013 Audit & Supervisory Board Member, NEC BigLobe Ltd. (now BIGLOBE Inc.) Jul 2015 Joined the Company; Full-time Advisor Apr 2016 Executive Officer, the Company Jun 2016 Director, Executive Officer; in charge of Administration, Related Businesses, Legal, Stock and IR; Information Handling Officer, the Company Apr 2018 Director, Executive Officer; in charge of Legal and Audit, the Company Jun 2019 Full-time Audit & Supervisory Board Member, the Company (current)

May 1955 Born Apr 1978 Joined Daido Life Insurance Mutual Company (now Daido Life Insurance Company) Apr 2003 General Manager, Planning Department, Daido Life Insurance Company Apr 2005 General Manager, Operations Department, Daido Life Insurance Company Jun 2005 Director, Daido Life Insurance Company Jun 2006 Executive Officer, Daido Life Insurance Company Apr 2008 Managing Executive Officer, Daido Life Insurance Company Jun 2009 Director, Managing Executive Officer, Daido Life Insurance Company Apr 2011 Director, Senior Managing Executive Officer, Daido Life Insurance Company Apr 2014 Representative Director, Executive Vice President, Daido Life Insurance Company Apr 2015 Representative Director, President, Daido Life Insurance Company Jun 2015 Outside Audit & Supervisory Board Member, the Company (current) Apr 2019 Trustee, Kwansei Gakuin Educational Corporation (current) Apr 2021 Representative Director, Chairman, Daido Life Insurance Company Feb 2023 Vice President and Director, KGVC Inc. (current) Jun 2025 Advisor, Daido Life Insurance Company (current) Jun 2025 Trustee, Japan Women's University (current)

Sep 1959 Born Sep 1986 Joined Asahi Shinwa Audit Corporation (now Azsa LLC) Aug 1997 Joined Hokuto Audit Corporation (now Gyosei & Co.) May 2006 Representative Partner, Hokuto Audit Corporation Oct 2010 Executive Board Member, Hokuto Audit Corporation Oct 2022 Opened Certified Public Accountant Satoshi Teramoto Office; Representative (current) Feb 2023 Outside Director (Audit and Supervisory Committee Member), Earth Infinity Co., Ltd. (current) Mar 2023 Outside Audit & Supervisory Board Member, the Company (current)

Nov 1956 Born Apr 1997 Professor, Faculty of Business Administration, Kobe University Dec 1999 Temporary Member, Business Accounting Council, Ministry of Finance Oct 2004 Member, Quality Control Review Board, Japanese Institute of Certified Public Accountants Apr 2006 Professor, Faculty of Business Administration, Konan University Apr 2006 Professor Emeritus, Kobe University (current) Jul 2013 Member, Audit Monitoring Council, Japanese Institute of Certified Public Accountants Dec 2018 Member, Special Committee on Governance Improvement, Nissan Motor Co., Ltd. Jun 2020 Outside Director (Audit Committee Member), The Kansai Electric Power Company, Incorporated (current) Mar 2024 Outside Audit & Supervisory Board Member, the Company (current) Apr 2025 Professor Emeritus, Konan University (current)