Mar 1983 Joined the Company Apr 2013 Executive Officer, the Company Apr 2018 Representative Director, President, Azumino Food Workshop Co., Ltd. Apr 2021 Managing Executive Officer, the Company Jun 2021 Representative Director, President, the Company (current)

Apr 1987 Joined the Company Apr 2011 Executive Officer, the Company Apr 2017 Senior Executive Officer, the Company Jun 2017 Director, the Company Apr 2021 Managing Director, the Company Apr 2022 Representative Director, President, Marudai Meat Co., Ltd. Apr 2023 Managing Executive Officer, the Company Jun 2023 Managing Director, the Company Apr 2025 Senior Managing Director, General Manager of Meat Business Division, in charge of Quality Assurance Department, the Company (current)

Apr 1991 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2021 General Manager, Credit Management Department, Sumitomo Mitsui Banking Corporation May 2023 Executive Officer, General Manager of Accounting Department, the Company Apr 2024 Senior Executive Officer, General Manager of Accounting Department, the Company Jun 2025 Director, General Manager of Accounting Department, the Company (current)

Apr 1995 Joined the Company Apr 2017 General Manager, Raw Materials Department, the Company Jun 2018 Executive Officer, General Manager of Raw Materials Department, the Company Apr 2019 Executive Officer, General Manager of Meat Business Headquarters, the Company Apr 2021 Executive Officer, General Manager of Management Strategy Office, the Company Apr 2023 Senior Executive Officer, General Manager of Ham & Sausage Business Division, the Company Jun 2025 Director, General Manager of Ham & Sausage Business Division, the Company (current)

Apr 1979 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2007 Executive Officer, General Manager of Operations Management Department, Sumitomo Mitsui Banking Corporation Apr 2008 Executive Officer, Deputy Officer in charge of Operations Management and Operations Promotion Departments, Sumitomo Mitsui Banking Corporation May 2009 Adviser, JSOL Corporation Jun 2009 Director and Managing Executive Officer, JSOL Corporation Apr 2010 Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2011 Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc.; Director, The Japan Research Institute, Limited Jun 2011 Director, Sumitomo Mitsui Financial Group, Inc. Apr 2012 Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation May 2015 Representative Director, President and Chief Operating Officer, The Japan Research Institute, Limited Jun 2019 Chairman of the Board, The Japan Research Institute, Limited Jun 2020 Special Adviser, The Japan Research Institute, Limited Jun 2021 Outside Director, the Company (current) Jun 2025 Outside Audit & Supervisory Board Member, BIPROGY Inc. (current) May 2026 Adviser, The Japan Research Institute, Limited (current)

Feb 1997 Established Yuri Nakano Tax Accountant Office May 2006 Established Sprout Tax Corporation; Representative Partner Mar 2011 Established Sprout Beans Co., Ltd.; Representative Director (current) Jun 2016 Outside Director, Shinobu Foods Co., Ltd. (current) Jan 2022 Representative, Sprout Tax Accountant Office (current) Jun 2025 Outside Director, the Company (current)

Apr 1988 Joined the Company Apr 2018 General Manager, Central Research Laboratory, the Company Jun 2018 Executive Officer, General Manager of Central Research Laboratory, the Company Apr 2025 Adviser, Central Research Laboratory, the Company Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1987 Joined Norinchukin Bank Jul 2008 Deputy General Manager, JA Bank Guidance and Consulting Department, Norinchukin Bank Jul 2009 Deputy General Manager, Investment and Financing Planning Department, Norinchukin Bank Jul 2010 Seconded to National Federation of Fisheries Cooperative Associations Jul 2012 General Manager, Sapporo Branch, Norinchukin Bank Jul 2015 General Manager, JF Marine Bank Department, Norinchukin Bank Apr 2017 Joined Seibu Holdings Inc.; seconded to Seibu Properties, Inc. Jun 2017 Director, Senior Executive Officer, General Manager of Accounting Department, Seibu Properties, Inc. Apr 2022 Seconded to Seibu Realty Solutions Co., Ltd.; Director, Senior Executive Officer, General Manager of Accounting Department Jun 2024 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1972 Registered as attorney-at-law (Osaka Bar Association) Jun 2012 Outside Audit & Supervisory Board Member, Nikkato Corporation Jun 2013 Outside Audit & Supervisory Board Member, the Company (current) Jun 2015 Outside Director (Audit and Supervisory Committee Member), Nikkato Corporation