Apr 1998 Joined the Company Oct 2006 Deputy General Manager, Imported Meat Department May 2008 Deputy General Manager, Meat Business Division Jan 2009 Deputy Head, Support Headquarters; in charge of General Head Office Business Aug 2009 Executive Officer; in charge of General Head Office Business and Food Service Apr 2011 Head of Strategic Business, General Head Office May 2011 Head of Strategic Business, General Headquarters Jun 2011 Director, the Company Jan 2012 Deputy General Manager, Subaru Business Division, Support Company; General Manager, Restaurant Food Service Department Feb 2012 Deputy General Manager, Subaru Business Division, DS Company; General Manager, Restaurant Food Service Department Apr 2012 Deputy COO, Support Company Sep 2013 Head of President's Office, Support Company; in charge of General Affairs Support Department, Support Company Feb 2014 Managing Director, the Company; COO, Support Company Apr 2014 General Manager, General Affairs Support Department, Support Company; Head of Management Innovation, General Headquarters Jun 2015 Head of Support Company; Assistant to the President; Head of Support Headquarters Jun 2016 Deputy President, the Company; Head of Sales Company; Head of Sales Reform, General Headquarters Apr 2017 Deputy Head, Development Academy Jan 2020 President and Representative Director, the Company (current) Nov 2020 In charge of Sales Headquarters, Meat Headquarters and Subaru Sales Headquarters Aug 2021 General Head of Sales Headquarters; in charge of Meat Headquarters and Subaru Sales Headquarters Jan 2023 In charge of Sales, Meat Headquarters and Subaru Sales Headquarters Jun 2025 General Manager, Subaru Business Division; General Manager, Restaurant Food Service Department (current)

Apr 1980 Joined the Company Feb 2005 Plant Manager, Kumamoto Plant Jul 2008 Plant Manager, Hiroshima Plant Sep 2011 Executive Officer; Plant Manager, Hiroshima Plant Apr 2014 Deputy Head, Processed Foods Business Division; General Manager, Production Control Department, Purchasing Control Department, Purchasing Department and Production Innovation Department Feb 2015 Deputy Head, Processed Foods Business Division; General Manager, Raw Materials Department Apr 2016 General Manager, Production Control Department Nov 2017 Deputy Head, Processed Foods Headquarters; General Manager, Administration Department Nov 2021 Managing Executive Officer; Deputy Head, Processed Foods Headquarters Feb 2024 Executive Officer; General Manager, Ham and Sausage Business Division and Production Innovation Department Jun 2025 Director, the Company (current); Head of Processed Foods Company Oct 2025 Head of Processed Foods Headquarters (current)

Apr 1988 Joined the Company Nov 2010 General Manager, Production Innovation Department Nov 2013 General Manager, Production Innovation Department; General Manager, Purchasing Department Apr 2014 Plant Manager, Hiroshima Plant Mar 2015 General Manager, Development Department Jul 2016 Executive Officer; General Manager, Development Department Apr 2017 General Manager, Manufacturing Technology Development Department Nov 2017 Managing Executive Officer; Deputy Head, Processed Foods Headquarters; General Manager, Manufacturing Technology Development Department Feb 2019 Plant Manager, Okayama Plant Feb 2021 Plant Manager, Hiroshima Plant Apr 2023 General Manager, Ham and Sausage Business Division Jul 2024 Executive Officer; General Manager, Deli Business Division and Purchasing Department Jun 2025 Director, the Company (current); Deputy Head, Processed Foods Company Oct 2025 Deputy Head, Processed Foods Headquarters (current)

Apr 1989 Joined the Company Apr 2016 General Manager, West Japan East Sales Department Jan 2017 Head of West Japan Sales Headquarters; General Manager, Hiroshima Sales Department Feb 2019 General Manager, Okayama Sales Department Oct 2019 Executive Officer; Head of West Japan Sales Headquarters Jan 2020 General Manager, Okayama Distribution Sales Department; General Manager, West Japan East Sales Department Aug 2020 Deputy Head, Sales Headquarters Nov 2020 Deputy Head, Sales Headquarters (in charge of Kansai and Tokyo); General Manager, Tokyo Branch (Chugoku-Shikoku Distribution and Route Sales) Aug 2021 General Manager, Chugoku-Shikoku Route Sales Department Apr 2022 Managing Executive Officer; Head of Route Sales Headquarters Feb 2024 Executive Officer; Head of Area Company; General Manager, Area Sales Division and Chugoku Area Sales Department Jun 2025 Director, the Company (current) Oct 2025 Head of Sales Headquarters (current)

Sep 1984 Joined the Company Jun 2002 Director, Sales Department, Subaru Co., Ltd. (seconded) Feb 2006 General Manager, Restaurant Business Division, the Company Jan 2012 Deputy General Manager, Subaru Business Division; General Manager, Meat Processing and Meat Service Department Jan 2012 Deputy General Manager, Subaru Business Division; General Manager, Meat Processing and Meat Service Department; General Manager, Restaurant Food Service Department Aug 2019 General Manager, Management Administration Department, the Company Jul 2021 General Manager, Inspection Department Jul 2024 Executive Officer; General Manager, Inspection Department Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1991 Established Hiroshima Chuo Law Office (current) Jun 2011 Audit & Supervisory Board Member, J.M.S. Co., Ltd. Jun 2015 Director, J.M.S. Co., Ltd. (current) Jun 2020 Audit & Supervisory Board Member, the Company Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1982 Registered as Certified Public Accountant Sep 2013 Resigned from Deloitte Tohmatsu LLC Nov 2013 Established Certified Public Accountant and Certified Tax Accountant Toshihiro Kondo Office (current) Jun 2020 Audit & Supervisory Board Member, the Company Jun 2023 Director, Audit and Supervisory Committee Member, the Company (current)