Apr 1979 Joined the Company Dec 1986 General Manager, Second Manufacturing Planning Department Feb 1987 Director, General Manager, Second Manufacturing Planning Department Jul 1989 Managing Director Feb 1990 Senior Managing Director Oct 1992 Managing Director Jan 1996 Representative Director, President Jun 2025 Representative Director, Chairman (current)

Apr 2005 Joined Nippon Asia Investment Co., Ltd. Dec 2007 Left Nippon Asia Investment Co., Ltd. Apr 2008 Joined Hokkaido Bank, Ltd. Sep 2014 Left Hokkaido Bank, Ltd. Oct 2014 Joined the Company Mar 2017 Manager, Manufacturing Operations Promotion Section, Manufacturing Management Department Mar 2018 Deputy General Manager, Manufacturing Management Department Mar 2019 Acting Manager, Integrated Planning Department Mar 2020 General Manager, Integrated Planning Department Mar 2021 General Manager, Digital Promotion Department Jun 2022 Director, General Manager, Integrated Planning Department and Digital Promotion Department Jun 2023 Managing Director, General Manager, Integrated Planning Department Jun 2024 Representative Director, Senior Managing Director Jun 2025 Representative Director, President (current)

Apr 1983 Joined the Company Feb 2005 Manager, Product Development Section 2, Product Development Department Mar 2007 Deputy General Manager and Manager, Manufacturing Audit Section, Quality Assurance Department Mar 2010 Acting Manager, Manufacturing Audit Section, Quality Assurance Department Mar 2012 General Manager, Quality Assurance Department Jun 2012 Director, General Manager, Quality Assurance Department Mar 2016 Vice Chairman, Bourbon (Changxing) Food Co., Ltd. Jun 2020 Managing Director, General Manager, Quality Assurance Department Mar 2022 Managing Director Jun 2024 Representative Director, Senior Managing Director (current) Mar 2025 Chairman, Bourbon (Changxing) Food Co., Ltd. (current) Mar 2025 Vice Chairman, Bourbon (Shanghai) Trading Co., Ltd. (current)

Apr 1996 Joined the Company Nov 2003 Acting Head, Oita Branch Office Mar 2008 Acting Manager, Regional Sales Section 2, West Japan Sales Department Mar 2010 Manager, Sales Section 2, West Japan Sales Department Mar 2016 Deputy General Manager and Manager, Sales Section 2, West Japan Sales Department Mar 2017 Acting General Manager, West Japan Sales Department Mar 2018 General Manager, West Japan Sales Department Jun 2018 Director, General Manager, West Japan Sales Department Apr 2019 Director, General Manager, East Japan Sales Department and West Japan Sales Department Mar 2020 Director, General Manager, Area Sales Department Mar 2023 Director, General Manager, Marketing Department and Area Sales Department Jun 2023 Director, General Manager, Sales Strategy Division and Marketing Department Mar 2024 Vice Chairman, Bourbon (Shanghai) Trading Co., Ltd. Jun 2024 Managing Director (current) Dec 2024 Chairman, Bourbon (Shanghai) Trading Co., Ltd. Mar 2025 Chairman and General Manager, Bourbon (Shanghai) Trading Co., Ltd. Mar 2026 Chairman, Bourbon (Shanghai) Trading Co., Ltd. (current)

Apr 1975 Joined the Company Apr 1996 Deputy General Manager, Manufacturing Planning Department Mar 1999 Deputy General Manager, Second Manufacturing Planning Department Aug 2000 Deputy General Manager, Quality Assurance Department May 2004 General Manager, Quality Assurance Department Jun 2004 Director, General Manager, Quality Assurance Department Jun 2007 Managing Director, General Manager, Quality Assurance Department Jun 2009 Chairman, Bourbon (Changxing) Food Co., Ltd. Jun 2010 Chairman, Bourbon (Shanghai) Trading Co., Ltd. Mar 2012 Managing Director Mar 2014 Vice Chairman, Bourbon (Changxing) Food Co., Ltd. Mar 2021 Managing Director, General Manager, Integrated Planning Department Jun 2022 Managing Director (current)

Mar 1987 Joined the Company Mar 2004 Plant Manager, Toyoura Plant, Kitanihon Toyoura Foods Co., Ltd. Jan 2007 Plant Manager, Head Office Plant, the Company Mar 2010 Plant Manager, Wako Plant, Lehmann Co., Ltd. Mar 2015 Plant Manager, Joetsu Plant, the Company Apr 2019 Acting Manager, General Affairs Promotion Department Jun 2019 Director, General Manager, General Affairs Promotion Department Jun 2024 Managing Director (current)

Apr 1983 Joined the Company May 2001 Acting Manager, Engineering Management Section, Hairo Plant, Kitanihon Hairo Foods Co., Ltd. May 2004 Plant Manager, Gosen Plant, Kitanihon Gosen Foods Co., Ltd. Jan 2007 Deputy General Manager and Manager, Engineering Management Section 2, Manufacturing Management Department, the Company May 2014 Deputy General Manager and Manager, Construction Section, Facilities Management Department, the Company May 2015 Representative Director, President, Kitanihon Hairo Foods Co., Ltd. Mar 2016 Acting General Manager, Facilities Management Department, the Company May 2018 General Manager, Facilities Management Department Jun 2018 Director, General Manager, Facilities Management Department Mar 2020 Director, General Manager, Equipment Development and Management Department Mar 2025 Director, Deputy General Manager, Manufacturing Assurance Headquarters (current)

Apr 1995 Joined the Company Mar 2007 Acting Manager, Product Development Section 6, Product Development Department Mar 2009 Manager, Product Development Section 10, Product Development Department Mar 2012 Deputy General Manager and Manager, Overseas Product Development Section, Product Development Department Mar 2017 Acting General Manager, First Product Development Department Mar 2018 General Manager, Second Product Development Department Jun 2018 Director, General Manager, Second Product Development Department Mar 2019 Director, General Manager, First Product Development Department Mar 2021 Director, General Manager, Second Product Development Department and Third Product Development Department Jun 2023 Director, General Manager, Product Development Division and Third Product Development Department Apr 2024 Director, General Manager, Product Development Division (current)

Mar 1979 Joined the Company Jun 2003 Acting Manager, Labor Management Section, Manufacturing Management Department May 2011 Deputy General Manager and Manager, Labor Planning Section, Human Resources Planning Department Jun 2015 Deputy General Manager, Human Resources Planning Department, and Acting Head, Occupational Safety and Health Office Mar 2017 General Manager, Human Resources Planning Department Jun 2017 Director, General Manager, Human Resources Planning Department (current)

Mar 1997 Joined Niigata Sogo Gakuin Educational Corporation Mar 2009 Left Niigata Sogo Gakuin Educational Corporation Apr 2009 Joined Nihon Food Link Co., Ltd. Jan 2011 Left Nihon Food Link Co., Ltd. Feb 2011 Joined the Company Mar 2018 Acting Manager, Accounting Management Section, Finance Management Department Mar 2020 Manager, Accounting Management Section, Finance Management Department Mar 2021 Deputy General Manager, Finance Management Department Mar 2023 General Manager, Finance Management Department Jun 2024 Director, General Manager, Finance Management Department (current)

Mar 1987 Joined the Company Jan 2007 Plant Manager, Tsukigata Plant, Kitanihon Tsukigata Foods Co., Ltd. Mar 2010 Plant Manager, Murakami Plant, the Company Mar 2012 Deputy General Manager, Product Development Department Mar 2017 Acting Manager, Manufacturing Management Department May 2018 General Manager, Manufacturing Management Department Jun 2018 Director, General Manager, Manufacturing Management Department Jun 2020 General Manager, Manufacturing Management Department Mar 2024 Vice Chairman and General Manager, Bourbon (Changxing) Food Co., Ltd. Jun 2024 Director, General Manager, Manufacturing Management Department (current) Mar 2026 Vice Chairman, Bourbon (Changxing) Food Co., Ltd. (current)

Apr 2000 Joined the Company Mar 2010 Acting Manager, Sales Promotion Section 1, East Japan Sales Department Mar 2012 Acting Manager, Sales Section 1, East Japan Sales Department Mar 2014 Manager, Sales Section 1, East Japan Sales Department Mar 2017 Deputy General Manager, West Japan Sales Department Apr 2019 Acting Manager, West Japan Sales Department Mar 2020 Acting Manager, Area Sales Department Mar 2023 Acting Manager, Channel Sales Department and Acting Manager, Area Sales Department Jun 2023 General Manager, Area Sales Department Jun 2024 General Manager, Area Sales Department and General Manager, Marketing Department Mar 2025 General Manager, Channel Sales Department Jun 2025 Director, General Manager, Channel Sales Department (current)

Apr 1973 Joined Sumitomo Corporation Apr 1997 General Manager, Oils and Fats Department, Sumitomo Corporation Dec 2002 General Manager, Oils and Fats Department, Sumitomo Corporation; Director, J-Oil Mills, Inc. Jun 2004 Left Sumitomo Corporation Jun 2004 Managing Executive Officer and Director, J-Oil Mills, Inc. Jun 2007 Representative Director, Senior Managing Executive Officer, J-Oil Mills, Inc.; Representative Director, President, Hounen Lever Co., Ltd. Jun 2010 Representative Director, Executive Vice President, J-Oil Mills, Inc. Jun 2012 Special Advisor, J-Oil Mills, Inc. Jun 2014 Retired as Special Advisor, J-Oil Mills, Inc. Jun 2016 Outside Director, the Company (current)

Apr 1978 Joined The Dai-Shi Bank, Ltd. Jun 2006 Director, General Manager, Corporate Planning Department, The Dai-Shi Bank, Ltd. Jun 2009 Managing Director, General Manager, Nagaoka Block Sales Headquarters, The Dai-Shi Bank, Ltd. Jun 2011 Managing Director, General Manager, Administration Headquarters, The Dai-Shi Bank, Ltd. Jun 2013 Senior Managing Director (Representative Director), The Dai-Shi Bank, Ltd. Jun 2016 Representative Director, Deputy President, The Dai-Shi Bank, Ltd. Jun 2018 Retired as Representative Director, Deputy President, The Dai-Shi Bank, Ltd. Jun 2018 Representative Director, Chairman, Dai-Shi Lease Co., Ltd. Jun 2019 Outside Director, the Company (current) Jun 2020 Retired as Representative Director, Chairman, Dai-Shi Lease Co., Ltd. Jun 2020 Acting Chairman, Representative Director, Health Business Council, General Incorporated Association (current)

Apr 1999 Full-time Lecturer, Faculty of Economics, Nagasaki University Aug 2000 Visiting Scholar, University of Michigan Law School Apr 2004 Associate Professor, Faculty of Law, Komazawa University Apr 2010 Professor, Seikei University Law School Sep 2015 Visiting Scholar, University of California, Berkeley School of Law Jun 2016 Outside Audit & Supervisory Board Member, Mitsui Fudosan Co., Ltd. Apr 2017 Member, Yokohama City Bid Monitoring Committee Jun 2019 Outside Director, the Company (current) Mar 2020 Retired as Member, Yokohama City Bid Monitoring Committee Apr 2021 Professor, Graduate School of Law, Chuo University (current) Jun 2024 Retired as Outside Audit & Supervisory Board Member, Mitsui Fudosan Co., Ltd.

Apr 1982 Joined Ajinomoto Co., Inc. Jul 2005 General Manager, Fine Chemicals Department, Head Office, Ajinomoto Co., Inc. Jun 2009 Executive Officer, General Manager, Fine Chemicals Department, Ajinomoto Co., Inc. Jul 2011 Executive Officer, Omni Group Leader, Ajinomoto Co., Inc. Jul 2012 Executive Officer, General Manager, Pharmaceutical Custom Service Department, Ajinomoto Co., Inc. Jun 2013 Representative Director, President, Ajinomoto Fine-Techno Co., Inc. Jun 2017 Director, Chairman, Ajinomoto Fine-Techno Co., Inc. Jun 2019 Retired as Director, Chairman, Ajinomoto Fine-Techno Co., Inc. Jun 2021 Outside Director, the Company (current)

Apr 1988 Joined Lion Corporation Apr 1999 Brand Manager, Beauty Care Business Division, Lion Corporation Sep 2003 Left Lion Corporation Oct 2003 Joined FANCL Corporation May 2004 Left FANCL Corporation Jun 2004 Joined Nu Skin/Amway Japan LLC; Senior Manager, Personal Care Brand Marketing Department Oct 2010 General Manager, Beauty Brand and Product Marketing Department, Amway Japan LLC Sep 2012 Left Amway Japan LLC Feb 2014 Joined Oji Nepia Co., Ltd.; General Manager, Personal Care Innovation Center Apr 2015 Director, General Manager, Personal Care Innovation Center, Oji Nepia Co., Ltd. Mar 2020 Retired as Director, General Manager, Personal Care Innovation Center, Oji Nepia Co., Ltd. Jun 2021 Outside Director, the Company (current) Apr 2022 Representative Director, President, Tomoni Marketing Co., Ltd. (current)

Apr 1979 Joined the Company Mar 1997 Manager, Sales Section 2, First Sales Department Dec 2001 Manager, Food Sales Section, First Sales Department Mar 2004 Deputy General Manager; Manager, Mass Retail Section 2; Manager, Regional Sales Section 2, West Japan Sales Department Feb 2005 Acting General Manager, Planning Department Jul 2006 Acting General Manager, Direct Sales Department Feb 2008 Representative Director, President, BFEG Co., Ltd. Oct 2011 Acting General Manager, Wide-Area Sales Department May 2014 General Manager, Wide-Area Sales Department Apr 2019 General Manager, Development and Expansion Headquarters Jun 2019 Full-time Audit & Supervisory Board Member (current)

Mar 1975 Joined the Company Nov 2002 Acting Plant Manager, Wajima Plant, Kitanihon Wajima Foods Co., Ltd. Mar 2004 Plant Manager, Wajima Plant, Kitanihon Wajima Foods Co., Ltd. Jun 2011 Plant Manager, Joetsu Plant, the Company Mar 2013 Manager, Manufacturing Management Section, Manufacturing Management Department Mar 2016 Deputy General Manager, Manufacturing Management Department Mar 2022 Manager, Manufacturing Management Section, Manufacturing Management Department Jun 2024 Full-time Audit & Supervisory Board Member (current)

Apr 1965 Joined Kanto-Shinetsu Regional Taxation Bureau Jul 1999 Director, Isesaki Tax Office Jul 2005 Director, Utsunomiya Tax Office Sep 2006 Opened Etsuo Kawakami Certified Tax Accountant Office (current) Jun 2012 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined Nippon Kokan K.K. Apr 2006 Head, Export Planning Office, Export Sales Department, JFE Steel Corporation Nov 2006 Head, Export Shipping Office, Logistics Management Department, JFE Steel Corporation Apr 2008 General Manager, General Affairs Department and Head, Internal Audit Office, JFE Container Co., Ltd. Jun 2012 General Manager, General Affairs Department, Head, Internal Audit Office, and General Manager, Overseas Business Promotion Department, JFE Container Co., Ltd. Jun 2017 Full-time Audit & Supervisory Board Member, JFE Container Co., Ltd. Apr 2023 Retired as Full-time Audit & Supervisory Board Member, JFE Container Co., Ltd. Apr 2023 Advisor, JFE Container Co., Ltd. Jun 2023 Outside Audit & Supervisory Board Member, the Company (current) Mar 2025 Retired as Advisor, JFE Container Co., Ltd.