Apr 1994 Joined the Company Jun 2008 Director, in charge of Development Department Jun 2010 Managing Director, in charge of Management Planning Office Apr 2011 Managing Director, General Manager of Feed Business Division, in charge of Management Planning Office Apr 2014 Senior Managing Director, in charge of Management Planning Office, Tokyo Branch and Business Reform Jun 2016 Senior Managing Director, General Manager of Management Headquarters, in charge of Quality Assurance Department Jan 2018 Senior Managing Director, General Manager of Marine Food Business Division, in charge of Development Department Jun 2018 Senior Managing Director, General Manager of Feed Business Division Jun 2019 Representative Director, Executive Vice President, in charge of Management Planning Office Apr 2020 Representative Director, President (current)

Apr 1991 Joined the Company Apr 2010 General Manager, R&D Department, Feed Business Division Feb 2011 General Manager, Marine Sales Department and R&D Department, Feed Business Division Apr 2018 Deputy General Manager, Feed Business Division Jun 2018 Director, Deputy General Manager, Feed Business Division Jun 2019 Director, General Manager, Feed Business Division Apr 2021 Managing Director, General Manager, Feed Business Division Apr 2022 Senior Managing Director, in charge of Management Planning Office, General Affairs Department and Human Resources Department Mar 2023 Senior Managing Director, General Manager of Management Administration Headquarters Jun 2024 Senior Managing Director, General Manager of Business Management Headquarters and General Manager of Feed Business Division Apr 2025 Senior Managing Director, General Manager of Business Management Headquarters, General Manager of Food Business Division and General Manager of Feed Business Division Jun 2025 Senior Managing Director, General Manager of Business Management Headquarters and General Manager of Feed Business Division (current)

Apr 1991 Joined the Company Jun 2013 General Manager, Operations Department, Food Business Division Oct 2020 Representative Director, President, Betsukei Co., Ltd. Nov 2023 General Manager, Accounting Department, Management Administration Headquarters Jun 2024 Director, General Manager of Management Administration Headquarters and General Manager of Accounting Department Oct 2024 Director, General Manager of Management Administration Headquarters Jun 2025 Director, General Manager of Food Business Division, Business Management Headquarters (current)

Apr 1984 Joined The Yamaguchi Bank, Ltd. Jun 2002 Branch Manager, FunakI Branch, the same bank Apr 2005 Branch Manager, Heiwadori Branch, the same bank Apr 2007 Section Manager, Personal Banking Division, the same bank Apr 2008 Deputy General Manager, Sales Promotion Division, the same bank Jun 2009 Branch Manager, Nagasaki Branch, the same bank Apr 2011 General Manager, Administration Division, the same bank Jun 2013 Branch Manager, Yahata Branch, The Kitakyushu Bank, Ltd. Jun 2015 Director, The Kitakyushu Bank, Ltd. Jun 2019 Director and Executive Officer, The Kitakyushu Bank, Ltd. Jun 2021 Managing Director and Managing Executive Officer, The Kitakyushu Bank, Ltd. Apr 2022 Director, The Kitakyushu Bank, Ltd. Jun 2022 Standing Audit & Supervisory Board Member, the Company Jun 2023 Director, Audit and Supervisory Committee Member, the Company Jun 2025 Director, General Manager of Management Headquarters, the Company (current)

Apr 1994 Joined Hitachi, Ltd. Member of Hitachi Belle Fille volleyball team 2001 Member of Japan national volleyball team (through 2002) Oct 2006 Participated in the Doha Asian Games beach volleyball event Mar 2019 Participated in the Snow Volleyball World Tour Apr 2019 Japan Volleyball Association (Public Interest Incorporated Foundation) (current) Jan 2021 Representative Director, Snow Volleyball Japan General Incorporated Association (current) Jun 2024 Director, the Company (current)

Apr 1994 Joined Suntory Ltd. (now Suntory Holdings Limited) Apr 2019 Director, Pronto Corporation Co., Ltd. Apr 2023 Managing Director, Pronto Corporation Co., Ltd. Apr 2023 Representative Director, President, Pronto Service Co., Ltd. Apr 2024 Managing Director, General Manager of Sales Headquarters, Pronto Corporation Co., Ltd. Apr 2026 Advisor, the Company (current)

Apr 1976 Prosecutor, Fukuoka District Public Prosecutors Office Apr 2000 Chief Prosecutor, Special Trial Division, Tokyo District Public Prosecutors Office Oct 2002 Chief Prosecutor, Special Investigation Department, Tokyo District Public Prosecutors Office Dec 2003 Chief Public Prosecutor, Matsuyama District Public Prosecutors Office Jan 2005 Prosecutor, Supreme Public Prosecutors Office Jun 2006 Deputy Chief Public Prosecutor, Tokyo District Public Prosecutors Office Oct 2007 Director, Criminal Affairs Bureau, Supreme Public Prosecutors Office Jul 2008 Chief Public Prosecutor, Tokyo District Public Prosecutors Office Jun 2010 Superintending Prosecutor, Sendai High Public Prosecutors Office Aug 2011 Superintending Prosecutor, Nagoya High Public Prosecutors Office Oct 2012 Registered as Attorney-at-law (current) Jun 2018 Director, the Company Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1979 Joined Teraoka Scale Co., Ltd. (now Teraoka Co., Ltd.) Jan 2005 General Manager, Business Management Division, Teraoka Scale Co., Ltd. Mar 2011 Director in charge of Distribution Systems Department, Teraoka Scale Co., Ltd. Mar 2013 Managing Director, General Manager of Sales Headquarters, Teraoka Scale Co., Ltd. Jan 2015 Representative Director, President, Teraoka Scale Co., Ltd. Jan 2020 Advisor, Teraoka Scale Co., Ltd. Jun 2021 Director, the Company Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1971 Joined Taiyo Fishery Co., Ltd. (now Umios Inc.) Apr 2003 General Manager, Accounting Department, Maruha Co., Ltd. (now Umios Inc.) Apr 2014 Director, Maruha Nichiro Corporation (now Umios Inc.) Jun 2014 Representative Director, President, Maruha Nichiro Asset Co., Ltd. Apr 2015 Managing Director, Maruha Nichiro Corporation (now Umios Inc.) Jun 2016 Director and Managing Executive Officer, Umios Inc. Apr 2017 Advisor, Umios Inc. Jun 2020 Audit & Supervisory Board Member, the Company Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1987 Joined The Yamaguchi Bank, Ltd. Oct 2011 General Manager, Operations Department, The Kitakyushu Bank, Ltd. Mar 2014 General Manager, Administration Division, the same bank Jun 2014 General Manager, Operations and Systems Division, the same bank Jun 2015 General Manager, IT Planning Department, Yamaguchi Financial Group, Inc. Oct 2016 General Manager, Operations Support Department, The Yamaguchi Bank, Ltd. Nov 2017 General Manager, Operations Management Department, Yamaguchi Financial Group, Inc. Jun 2018 Executive Officer, General Manager of IT and Operations Management Headquarters, the same company Jun 2019 Director, YM Securities Co., Ltd. Jun 2020 Representative Director, President, YM Securities Co., Ltd. Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current)