Jun 1989 Joined the Company Dec 1998 Director, Head of Restaurant Sales Division, the Company Oct 2003 Managing Director, Head of Restaurant Business Division and Deputy Head of HMR Business Division, the Company Oct 2004 Managing Director, Head of Restaurant Business Division and Head of Meat Business Division, the Company Dec 2004 Senior Managing Director, Head of Restaurant Business Division and Head of Meat Business Division, the Company Dec 2006 Representative Director, President and Head of Restaurant Business Division, the Company Oct 2007 Representative Director, President, the Company Nov 2010 Representative Director, President and Head of Restaurant Business Division, the Company Nov 2011 Representative Director, President, the Company Mar 2015 Representative Director, President and Chairman of Risk Management Committee, the Company Mar 2017 Representative Director, President, Head of Sales Division and Chairman of Risk Management Committee, the Company Mar 2019 Representative Director, President, the Company (current)

Apr 2004 Joined the Company Mar 2017 General Manager, Prepared Foods Sales Division, the Company May 2018 Executive Officer, General Manager, Prepared Foods Sales Division, the Company Sep 2019 Executive Officer, Deputy Head of Business Division, the Company Jun 2021 Representative Director, President, KH Food Service Co., Ltd. Mar 2022 Executive Officer, Head of Business Division, the Company Jul 2024 Director, Head of Business Division, the Company Jul 2026 Managing Director, Head of Business Division, the Company (current)

Jun 1994 Senior Managing Director, Mos Food Services, Inc. Aug 1996 Chairman and Representative Director, Ocean Express Co., Ltd. Mar 1997 Member of Advisory Team to the Trustee, Kyotaru Co., Ltd. bankruptcy proceedings Jul 2001 Advisor, the Company May 2016 Director, the Company (current)

Apr 1994 Associate Professor, Faculty of Commerce, Chuo University Apr 1995 Visiting Professor, Cornell University Apr 1996 Visiting Professor, University of Edinburgh Apr 1999 Professor, Faculty of Commerce, Chuo University Apr 2005 Visiting Professor, Monash University Apr 2009 Director, Institute of Business Research, Chuo University Nov 2015 Dean, Faculty of Commerce, Chuo University and Member of the Board of Trustees May 2020 Director, the Company (current) Nov 2023 Chair, Graduate School of Commerce, Chuo University Apr 2026 Professor Emeritus, Chuo University (current)

Jan 2017 Registered as attorney-at-law (Daini Tokyo Bar Association) Jan 2017 Joined Nakamoto & Partners Jan 2020 In-house Lawyer, Kaikai Kiki Co., Ltd. May 2020 Director, the Company (current) Jan 2022 Returned to Nakamoto & Partners Jun 2022 Outside Director, SourceNext Corporation (current) Jun 2022 Outside Statutory Auditor, Foster Electric Company, Limited Jan 2023 Affiliated with JLX Partners Law Office, Foreign Law Joint Enterprise (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, Foster Electric Company, Limited (current)

Apr 1982 Joined Honda Motor Co., Ltd. Jun 1987 Joined the Company Apr 1998 General Manager, Accounting Department, the Company Dec 2001 Director, General Manager, Accounting Department, the Company Apr 2003 Managing Director, Deputy Head of Administration Division, the Company Dec 2004 Managing Director, Head of Administration Division, the Company Dec 2006 Senior Managing Director, Head of Administration Division, the Company Sep 2012 Senior Managing Director, in charge of company-wide internal control, the Company May 2014 Senior Managing Director, in charge of company-wide internal control and Head of Administration Division, the Company Oct 2015 Senior Managing Director, in charge of company-wide internal control, the Company Sep 2017 Senior Managing Director, Head of Administration Division, the Company Mar 2020 Senior Managing Director, Head of General Affairs and Human Resources Division, the Company Feb 2021 Senior Managing Director, Head of Administration Division, the Company May 2023 Senior Managing Director, in charge of Administration Division, the Company Jul 2024 Full-time Statutory Auditor, the Company (current)

Oct 1976 Joined Chuo Accounting Office Sep 1979 Registered as Certified Public Accountant Jun 1988 Partner, Chuo Shinko Audit Corporation May 1990 Statutory Auditor, the Company (current) Sep 1990 Representative Partner, Taiyo Audit Corporation (now Taiyo LLC) Jul 2000 Chief Representative Partner, Taiyo Audit Corporation (now Taiyo LLC) Apr 2005 Professor, Aoyama Gakuin University Graduate School Apr 2010 Visiting Professor, Aoyama Gakuin University Graduate School Jun 2014 Outside Statutory Auditor, Kikkoman Corporation Jul 2014 Representative Partner and Chairman, Taiyo ASG LLC (now Taiyo LLC) Mar 2017 Outside Statutory Auditor, Mitsubishi Pencil Co., Ltd. (current) Jun 2023 Outside Director (Audit Committee Member), SOMPO Holdings, Inc. (current) Jul 2023 Chairman, Taiyo LLC (current)

Jun 2011 Representative Director, Vice President, Kikkoman Foods, Inc. Jun 2012 Director, Managing Executive Officer, Kikkoman Corporation Jun 2013 Representative Director, Managing Executive Officer, Kikkoman Corporation Jun 2015 Adviser, Kikkoman Corporation (current) Jun 2015 Representative Director, President, Kikkoman Restaurant Co., Ltd. May 2016 Statutory Auditor, the Company (current) Nov 2024 Representative Director, President, Kikkoman Restaurant Corusa Co., Ltd. (current)

Apr 1990 Joined Nihon Keizai Shimbun, Inc. Apr 2016 Part-time Lecturer, Faculty of Economics, Kokugakuin University (current) Apr 2018 Specially Appointed Researcher, Distribution Economics Institute, Japan (current) Apr 2021 Survey Manager, Nihon Keizai Shimbun, Inc. Sep 2023 Visiting Professor, Reitaku University Mar 2024 Representative Partner, Office Shirotori LLC (current) Apr 2024 Professor, Department of Business Administration, Faculty of Business, University of Marketing and Distribution Sciences Apr 2026 Full-time Professor, Graduate School of Global Business Studies, Meiji University Graduate School of Professional Studies (current) Jul 2026 Director, the Company (current)