Apr 1982 Joined the Company Apr 2007 General Manager, Corporate Planning Office, the Company Apr 2008 Executive Officer, the Company Apr 2010 Senior Executive Officer, the Company Jun 2011 Director, the Company Jun 2011 CEO/COO, IMURAYA USA, INC. (seconded) Jun 2014 Managing Director, the Company Apr 2016 Representative Director, President and COO, the Company Apr 2019 Representative Director, President, Imuraya Startup Planning Co., Ltd. (seconded) Dec 2019 Representative Director, President, IMURAYA MALAYSIA SDN. BHD. Apr 2022 Representative Director, Chairman, IMURAYA MALAYSIA SDN. BHD. Apr 2023 Representative Director, President and COO, the Company Apr 2023 Representative Director, President, Imuraya Startup Planning Co., Ltd. (current) Apr 2025 Representative Director, President, CEO and COO, the Company (current)

Apr 1991 Joined the Company Apr 2012 General Manager, Finance Department, the Company Apr 2016 Executive Officer, the Company Jan 2018 Chairman, Imuraya (Beijing) Enterprise Management Co., Ltd. Apr 2018 Senior Executive Officer, the Company Jun 2018 Director, the Company Apr 2020 Managing Director, the Company Apr 2021 Senior Managing Director, CFO, the Company Apr 2021 Director, Imuraya Co., Ltd. (current) Apr 2023 Director, Vice President, CFO, the Company Apr 2025 Representative Director, Vice President, CFO, the Company (current) Apr 2025 Representative Director, Chairman, Imuraya Foods Co., Ltd. (current)

Nov 1978 Joined the Company Apr 1998 General Manager, Hokuriku Branch, the Company Apr 2006 Executive Officer, Kanto Branch Manager, the Company Apr 2008 Senior Executive Officer, the Company Jun 2008 Director, the Company Oct 2010 Managing Director, Imuraya Co., Ltd. (seconded) Jun 2011 Managing Director, the Company Jun 2013 Senior Managing Director, the Company Apr 2015 Vice President, Imuraya Co., Ltd. (seconded) Apr 2017 Representative Director, Vice President, the Company Apr 2018 Representative Director, Vice Chairman, the Company Apr 2019 Representative Director, President and COO, the Company Apr 2019 Director, Imuraya Foods Co., Ltd. Apr 2022 Chairman, Imuraya Co., Ltd. Apr 2023 Representative Director, Chairman and CEO, the Company Apr 2024 Representative Director, President, Imura Co., Ltd. Apr 2025 Representative Director, Chairman, Imuraya Co., Ltd. (seconded) Jun 2025 Director, Chairman of the Board (COB), the Company (current) Oct 2025 Representative Director, President, Imuraya Food Service Co., Ltd. Apr 2026 Representative Director, Chairman, Imuraya Food Service Co., Ltd. (current)

Apr 1986 Joined the Company Apr 2014 General Manager, Management Strategy Department, the Company Apr 2016 Executive Officer, the Company Apr 2018 Senior Executive Officer, the Company Jun 2018 Director, the Company Apr 2019 Managing Director, the Company Apr 2020 Senior Managing Director, the Company Apr 2020 Director, Imuraya Co., Ltd. Apr 2021 Director, Vice President, the Company Apr 2021 Representative Director, President, Imuraya Co., Ltd. (seconded) (current)

Sep 2018 Joined the Company Oct 2018 IMURAYA USA, INC. (seconded) Apr 2019 Executive Officer, the Company Apr 2019 COO, IMURAYA USA, INC. (seconded) Apr 2020 Senior Executive Officer, the Company Apr 2021 Executive Officer, Managing Director, the Company Apr 2023 Executive Officer, Senior Managing Director, the Company Apr 2023 CEO/COO, IMURAYA USA, INC. (seconded) (current) Jun 2024 Director, the Company Apr 2025 Managing Director, the Company (current)

Apr 1991 Joined the Company Apr 2013 General Manager, Mass Retail Sales Department, Imuraya Co., Ltd. Apr 2017 General Manager, Tohoku Branch, Imuraya Co., Ltd. Apr 2020 Executive Officer, Imuraya Co., Ltd. Apr 2021 Managing Executive Officer, Imuraya Co., Ltd. Apr 2022 Managing Director, Imuraya Co., Ltd. Apr 2023 Senior Managing Director, Imuraya Co., Ltd. Apr 2023 General Manager, Marketing Division, Imuraya Co., Ltd. Jun 2025 Director, the Company (current) Apr 2026 Vice President, Director, Imuraya Co., Ltd. (current)

Apr 1990 Joined the Company Apr 2017 General Manager, Overseas Business Strategy Department, the Company Jul 2017 General Manager, Imuraya (Beijing) Food Co., Ltd. (seconded) Apr 2021 Executive Officer, Managing Director, Imuraya Co., Ltd. Apr 2025 Managing Director, Imuraya Co., Ltd. Apr 2025 General Manager, Production Division, and Leader, Dry & Chilled Group, Plant Manager, Anot Factory, Imuraya Co., Ltd. Jun 2025 Director, the Company (current) Apr 2026 Senior Managing Director, Imuraya Co., Ltd. Apr 2026 General Manager, Production Division, and Leader, Productive Group, Imuraya Co., Ltd. (current)

Apr 1997 Joined the Company Apr 2017 Director, IMURAYA USA, INC. (seconded) (current) Apr 2019 Executive Officer, the Company Apr 2021 Managing Executive Officer, the Company Apr 2023 Managing Director, Imuraya Startup Planning Co., Ltd. (current) Apr 2024 Deputy Unit Leader, Global Business Unit, the Company Oct 2024 Managing Director, IMURAYA MALAYSIA SDN. BHD. (current) Jun 2025 Director, the Company (current) Apr 2026 Group Leader, Management Strategy Group, and Unit Leader, Global Business Unit, the Company (current)

Apr 1989 Joined Denden-sha Co., Ltd. Apr 1993 Joined Sendenkaigi Co., Ltd. Apr 1995 Editor-in-Chief, Monthly Sendenkaigi Nov 2008 Director, Vice President and Head of Editorial Office, Sendenkaigi Co., Ltd. Apr 2012 Professor, Graduate School of Business Initiative Design, Institute of Advanced Education Jun 2014 Outside Director, Japan Post Co., Ltd. Apr 2016 President, Graduate School of Business Initiative Design, Institute of Advanced Education (current) Apr 2016 Director, Sendenkaigi Co., Ltd. Apr 2021 Executive Director (part-time) and Vice President, Mie University (current) Jun 2021 Director, the Company (current) Jun 2024 Outside Director, ALSOK Co., Ltd. (current) Jun 2024 Outside Director, Koito Manufacturing Co., Ltd. (current) Jun 2024 Outside Director, The Akita Bank, Ltd. (current)

Oct 1995 Passed the National Bar Examination Apr 1996 Entered the Legal Training and Research Institute Apr 1998 Registered as Attorney-at-Law (current) Oct 2002 Established Hisaodori Law Office (current) Apr 2005 Part-time Lecturer, Nagoya University of Economics Oct 2008 Conciliation Officer, Nagoya Family Court Apr 2009 Practical Faculty Member, Law School, Aichi University Oct 2012 Member, Nagoya City Board of Education Apr 2016 Family Conciliation Commissioner, Nagoya Family Court (current) Apr 2016 Auditor, Aichi University of Education (national university corporation) Apr 2021 Member, Management Council, Aichi University of Education (current) Jun 2021 Director, the Company (current) Dec 2023 Public Interest Member, Aichi Labor Relations Commission Dec 2025 Acting Chairperson, Aichi Labor Relations Commission (current)

Apr 1975 Joined Dentsu Inc. Apr 1996 Associate Professor, Faculty of Economics, Josai University Apr 1998 Professor, Faculty of Business Administration, Hosei University Apr 2008 Professor, Graduate School of Strategic Management, Chuo University Apr 2017 President, Japan Marketing Association Apr 2021 President, Japan Association for Consumer Behavior Research Apr 2021 Fellow, Japan Marketing Association (current) Oct 2021 Honorary Member, Japan Association for Consumer Behavior Research (current) Apr 2022 Professor Emeritus, Chuo University (current) Jun 2023 Director, the Company (current) Apr 2025 Part-time Lecturer, Faculty of Economics, The University of Tokyo (current)

Apr 1980 Joined Mie Prefectural Government Apr 2007 General Manager, Higashi-Kishu Measures Office, Policy Department, Mie Prefectural Government Apr 2010 General Manager, General Affairs Division, Mie Prefectural Assembly Secretariat Jun 2011 General Manager, Labor and Living Division, Living and Culture Department, Mie Prefectural Government Jun 2012 Director, Tokyo Office, Mie Prefectural Government Apr 2014 Director General, Employment and Economy Department, Mie Prefectural Government Apr 2017 Superintendent of Education, Mie Prefectural Board of Education Apr 2020 Vice Governor, Mie Prefecture Jun 2024 Outside Director, The Hyakugo Bank, Ltd. (current) Jun 2024 Director, the Company (current)

Apr 1973 Joined the Company Apr 2008 Executive Officer, the Company Apr 2010 Senior Executive Officer, the Company Jun 2010 Representative Director, President, Imura Co., Ltd. Apr 2019 Senior Executive Officer, the Company Jun 2010 Director, the Company Apr 2012 Managing Director, the Company Apr 2012 Managing Director, the Company Apr 2012 Chairman, Imuraya Seasoning Co., Ltd. Jun 2013 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1986 Joined the Company Apr 2012 General Manager, Personnel and Labor Department, General Affairs and Personnel Group, the Company Apr 2013 General Manager, General Affairs and Personnel Department, the Company Apr 2017 Executive Officer, the Company Apr 2019 Senior Executive Officer, the Company Jun 2020 Director, the Company Apr 2022 Audit & Supervisory Board Member, Imuraya Co., Ltd. Apr 2023 Managing Director, the Company Apr 2023 Representative Director, President, Imura Co., Ltd. Jun 2024 Full-time Audit & Supervisory Board Member, the Company (current)

Dec 1983 Registered as Certified Social Insurance and Labor Consultant Apr 1992 Registered as Certified Management Consultant Jan 1994 Founded Kindai Sogo Roken Co., Ltd., Representative Director (current) Jan 2004 Representative, Wakabayashi Labor Management Office, Social Insurance and Labor Consultant Corporation (current) Apr 2007 Registered as Specialized Social Insurance and Labor Consultant Mar 2012 President, Mie Prefectural Association of Social Insurance and Labor Consultants Jun 2015 Vice President, National Association of Social Insurance and Labor Consultants Dec 2015 Registered as Specialized Administrative Scrivener Jun 2016 Audit & Supervisory Board Member, the Company (current) Jun 2025 President, National Association of Social Insurance and Labor Consultants (current)

Apr 1997 Registered as Certified Public Accountant Oct 1997 Registered as Certified Tax Accountant Nov 1997 Opened Tsuchida Certified Public Accountant & Tax Accountant Office, later Tsuchida CPA Office, Director (current) Feb 2007 Representative Director, Kigyo Keiei Kanri Center Co., Ltd. (current) Sep 2015 Audit & Supervisory Board Member, Greens Co., Ltd. Mar 2016 Director, Audit and Supervisory Committee Member, Greens Co., Ltd. (current) Jun 2017 Established Daichi Tax Accounting Corporation, Managing Partner (current) Jun 2021 Audit & Supervisory Board Member, the Company (current)