Apr 1964 Joined the Company Aug 1970 Appointed Director of the Company Jan 1979 Appointed Managing Director of the Company Mar 1979 Appointed Representative Director, President of the Company (current) Mar 1999 Appointed Chairman of the Board, Yamazaki Nabisco Co., Ltd. (now Yamazaki Biscuits Co., Ltd.) (current)

Apr 1997 Joined the Company Jun 2003 Plant Manager, Saitama Plant and Saitama No. 1 Plant, the Company Mar 2004 Appointed Director of the Company Oct 2006 Appointed Managing Director of the Company Aug 2013 Appointed Senior Managing Director of the Company Mar 2018 Appointed Vice President, Director of the Company Aug 2019 Appointed Representative Director, President, Tohato Co., Ltd. Mar 2022 Appointed Vice Chairman, Director, Fujiya Co., Ltd. Mar 2024 Appointed Representative Director, Vice President of the Company (current) Feb 2026 Appointed Representative Director, Chairman, Fujiya Co., Ltd. (current)

Mar 1967 Joined the Company Dec 1994 General Manager, Accounting Department, Accounting Division, the Company Mar 2001 Appointed Director of the Company Nov 2002 Appointed Managing Director of the Company Mar 2018 Appointed Senior Managing Director of the Company (current)

Mar 1966 Joined the Company Jul 1994 General Manager, General Affairs Department, General Affairs Division, the Company Mar 1999 Appointed Director of the Company Nov 2007 Appointed Managing Director of the Company Mar 2018 Appointed Senior Managing Director, General Manager, General Affairs Division, the Company Mar 2022 Appointed Senior Managing Director, General Manager, General Affairs Division and Head, Corporate History Editorial Office (current)

Apr 1985 Joined the Company Sep 2010 General Manager, Sales Division and Sales Department Manager, the Company Mar 2011 Appointed Director of the Company Aug 2013 Appointed Managing Director of the Company Mar 2018 Appointed Senior Managing Director, General Manager, Sales Division, the Company (current)

Apr 1970 Joined the Company Jun 1996 General Manager, Yokohama No. 2 Plant, the Company Mar 2000 Appointed Director of the Company Jan 2008 Appointed Managing Director of the Company Dec 2009 Director of the Company Jun 2010 Chairman and Representative Director, Nichiryo Pan Co., Ltd. Mar 2012 Retired as Director of the Company Feb 2014 Managing Executive Officer of the Company Mar 2014 Appointed Managing Director of the Company Mar 2018 Appointed Senior Managing Director of the Company (current)

Apr 1978 Joined the Company Jul 2011 Executive Officer and General Manager, Production Planning Office, the Company Mar 2012 Appointed Director of the Company Mar 2016 Appointed Full-time Audit and Supervisory Board Member of the Company Mar 2017 Appointed Director of the Company Oct 2018 Director, General Manager, Production Management Division, General Manager, Production Planning Division and General Manager, Production Planning Department; in charge of Japanese and Western Confectionery Divisions of Production Division, the Company Jun 2019 Appointed Director, Nichiryo Pan Co., Ltd. Mar 2022 Managing Executive Officer, General Manager, Production Management Division and Production Planning Division and General Manager, Production Planning Department, the Company Dec 2022 Managing Executive Officer, General Manager, Production Division, Production Management Division and Production Planning Division and General Manager, Production Planning Department, the Company Mar 2023 Managing Executive Officer, General Manager, Production Division, the Company Mar 2024 Appointed Senior Managing Director, General Manager, Production Division, the Company (current)

Apr 1977 Joined the Company Mar 2004 Plant Manager, Anjo Plant, the Company Jun 2007 Appointed Director, Fujiya Co., Ltd. Mar 2016 Executive Officer of the Company Mar 2019 Advisor, Nichiryo Pan Co., Ltd. Jun 2019 Appointed Representative Director, Vice President, Nichiryo Pan Co., Ltd. Oct 2023 Resigned as Director, Nichiryo Pan Co., Ltd. Oct 2023 Special Advisor to the Company; in charge of Japanese Confectionery Division of Production Division Mar 2024 Appointed Managing Director of the Company (current) Jun 2024 Director, Nichiryo Pan Co., Ltd. (current)

Apr 1998 Joined the Company Mar 2018 Plant Manager, Kumamoto Plant, the Company Mar 2021 Plant Manager, Kobe Plant, the Company Mar 2022 Plant Manager, Musashino Plant, the Company Mar 2024 Managing Executive Officer in charge of Production Management Department, Production Management Division, Production Division, the Company Mar 2025 Appointed Managing Director of the Company (current) Mar 2026 Appointed Director, Fujiya Co., Ltd. (current)

Apr 1975 Joined Sumitomo Bank, Ltd. Apr 2008 Director and Managing Executive Officer, Sumitomo Mitsui Banking Corporation; Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. Apr 2010 Director, Deputy President and Executive Officer, Sumitomo Mitsui Banking Corporation; Senior Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. Jun 2010 Director, Deputy President and Executive Officer, Sumitomo Mitsui Banking Corporation; Director, Sumitomo Mitsui Financial Group, Inc. Apr 2011 Director, Sumitomo Mitsui Banking Corporation; Director, Sumitomo Mitsui Financial Group, Inc. May 2011 Advisor, Sumitomo Mitsui Card Company, Limited Jun 2011 Representative Director, President and Chief Operating Officer, Sumitomo Mitsui Card Company, Limited Jun 2015 Chairman, Sumitomo Mitsui Card Company, Limited Mar 2018 Appointed Director of the Company (current) Jun 2018 Special Advisor, Sumitomo Mitsui Card Company, Limited Jun 2019 Outside Audit and Supervisory Board Member, Konami Holdings Corporation Sep 2021 Advisor, Sumitomo Mitsui Card Company, Limited (current)

Jun 1982 Lecturer, Faculty of Home Economics, Ochanomizu University Oct 1986 Associate Professor, Faculty of Home Economics, Ochanomizu University Oct 1997 Professor, Faculty of Human Life Sciences, Ochanomizu University Jan 2003 Member, Agricultural and Forestry Standards Investigation Committee Jan 2004 President, Japanese Society of Cookery Science Apr 2006 Professor Emeritus, Ochanomizu University (current) Apr 2006 Professor, Wayo Women's University Jul 2006 Member, Food Safety Commission, Cabinet Office Jun 2008 President, Japan Society of Home Economics Feb 2012 President, Showa Gakuin Junior College Mar 2016 Appointed Director of the Company (current)

Apr 1978 Joined the Company Jul 2003 General Manager, Public Relations and IR Office, President's Office, the Company Mar 2013 Executive Officer of the Company Mar 2014 Executive Officer, General Manager, President's Office, the Company Mar 2020 Appointed Full-time Audit and Supervisory Board Member of the Company Mar 2022 Appointed Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 1967 Joined Sumitomo Bank, Ltd. Jun 1997 Appointed Managing Director, Sumitomo Bank, Ltd. Jun 2000 Appointed President, Sumigin Investment Co., Ltd. Apr 2001 Changed name to SMBC Capital Co., Ltd.; appointed President Mar 2003 Appointed Audit and Supervisory Board Member of the Company Oct 2005 Appointed Chairman, NIF SMBC Venture Capital Co., Ltd. Jun 2007 Resigned as Director, NIF SMBC Venture Capital Co., Ltd. Mar 2008 Appointed Full-time Audit and Supervisory Board Member of the Company Mar 2022 Appointed Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 1961 Joined Ministry of Agriculture, Forestry and Fisheries (MAFF) Aug 1990 Director-General, Food Distribution Bureau, MAFF Aug 1991 Director-General, Minister's Secretariat, MAFF Jul 1992 Commissioner, Forestry Agency Jul 1993 Retired from MAFF Oct 1993 Deputy President, Water Resources Development Public Corporation May 1997 Chairman, Food Industry Center Jun 2000 Chairman, Agriculture, Forestry and Fisheries Credit Guarantee Fund Jun 2005 Chairman, Food Distribution Structure Improvement Promotion Organization Apr 2013 Transitioned to a public interest foundation and renamed Food Distribution Structure Improvement Promotion Organization; Chairman and Representative Director Oct 2018 Renamed Food Distribution Rationalization Promotion Organization; Chairman and Representative Director Mar 2019 Appointed Audit and Supervisory Board Member of the Company Jun 2021 Advisor, Food Distribution Rationalization Promotion Organization (renamed Sustainable Food Supply Promotion Organization) (current) Mar 2022 Appointed Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1986 Joined Sumitomo Bank, Ltd. Mar 2007 Joined Mizuho Securities Co., Ltd. Aug 2010 Joined Nikko Cordial Securities Inc. Mar 2012 General Manager, Legal Department, SMBC Nikko Securities Inc. Jan 2016 Resigned from SMBC Nikko Securities Inc. Feb 2016 Registered as attorney-at-law Feb 2016 Attorney-at-law, Shimada Law Office (current) Nov 2020 Executive Officer, Healthcare & Medical Investment Corporation (current) Jun 2021 Audit and Supervisory Board Member, SMBC Electronic Records Co., Ltd. (current) Jun 2024 Outside Director, SMBC Trust Bank Ltd. (current) Mar 2026 Appointed Director (Audit and Supervisory Committee Member) of the Company (current)