Jan 1983 Joined the Company Jul 1993 Kobe Sales Office Manager, Kansai Sales Department, Sales Division Sep 2001 Deputy General Manager, Osaka Branch, West Japan Sales Department, Sales Division Sep 2002 General Manager, Osaka Branch, West Japan Sales Department, Sales Division Sep 2006 West Japan Area Manager, Sales Management Division; concurrently General Manager, Osaka Branch Dec 2009 Director, Tamai Miso Co., Ltd. Sep 2010 General Manager, West Japan Area, Sales Management Division Sep 2011 General Manager, Retail Sales Department, Sales Management Division Sep 2013 General Manager, Corporate Planning Department Dec 2013 President and Representative Director, Tamai Miso Co., Ltd. Dec 2015 Director of the Company Dec 2015 In charge of Administration Dec 2019 Managing Director of the Company Mar 2021 In charge of Corporate Planning Dec 2021 President and Representative Director of the Company Dec 2025 Chairman and CEO, Representative Director of the Company (current)

Apr 1987 Joined the Company Sep 2004 Manager, Third Section, Beverage Plant, Production Department, Production Division Sep 2005 Deputy Plant Manager, Beverage Plant, Production Department; concurrently Manager, Fourth Section Sep 2006 Plant Manager, Beverage Plant, Production Department, Production Management Division Sep 2011 Plant Manager, Miso Plant, Production Management Division Mar 2014 Chief Plant Manager, Production Management Division Dec 2014 Director, Tamai Miso Co., Ltd. Mar 2015 Chief Plant Manager, Production Management Division; concurrently Plant Manager, Beverage Plant Sep 2015 General Manager, Production Management Division Jan 2016 Director, Marusan-Ai Tottori Co., Ltd. Dec 2019 Director of the Company Dec 2021 President and Representative Director, Tamai Miso Co., Ltd. Sep 2023 In charge of Production Dec 2023 Managing Director of the Company May 2024 Chief Executive Officer, Alinova Canada Inc. Dec 2025 President and COO, Representative Director of the Company (current)

Mar 1986 Joined the Company Jun 2005 Deputy General Manager, Nishi-Nihon Sales Department, Nagoya Regional Sales Office (Miso Strengthening), Sales Management Division Sep 2005 Manager, Product Planning Section, Marketing Department Sep 2010 Manager, Product Strategy Section, Sales Promotion Office, Sales Management Division Oct 2011 General Manager, Sales Promotion Office, Sales Management Division Sep 2013 General Manager, Development Office, Development Division Sep 2015 General Manager, Development Division Dec 2018 Director, Tamai Miso Co., Ltd. Dec 2020 Director of the Company Mar 2021 General Manager, Development Division; concurrently General Manager, Chilled Business Promotion Office Dec 2022 Director, Takumi Bi Co., Ltd. Sep 2023 General Manager, Development Division Sep 2024 In charge of Development Dec 2025 Managing Director of the Company (current)

Apr 1987 Joined the Company Sep 2007 Manager, First Section, Tokyo Branch, Metropolitan Area Sales Department, Sales Management Division Sep 2008 General Manager, Shizuoka Branch, East Japan Sales Department, Sales Management Division Sep 2010 General Manager, Tokyo Branch, East Japan Sales Department, Sales Management Division Sep 2012 East Japan Area Representative, Sales Management Division; concurrently General Manager, Tokyo Branch Mar 2013 East Japan Area Representative, Sales Management Division; concurrently General Manager, Tokyo Branch and Manager, Hokkaido Sales Office Dec 2014 Director, Takumi Bi Co., Ltd. Sep 2015 General Manager, Sales Management Division Mar 2017 General Manager, Sales Management Division; concurrently General Manager, Sales BPR Office Dec 2019 Director of the Company Dec 2021 President and Representative Director, Takumi Bi Co., Ltd. Sep 2023 In charge of Sales Dec 2023 Managing Director of the Company (current)

Apr 1988 Joined the Company Sep 2008 Deputy Group Leader, Production Planning, Production Control Section, Production Management Division Sep 2009 Group Leader, Production Planning and Contract Production, Production Control Office, Production Management Division Sep 2010 Deputy Plant Manager, Kanto Beverage Section, Production Management Division Sep 2013 Plant Manager, Kanto Plant, Production Management Division Mar 2015 Plant Manager, Beverage Plant, Production Management Division Sep 2018 General Manager, Production Control Office, Production Management Division Jan 2020 General Manager, Production Control Office, Production Management Division; concurrently Group Leader, Production Control Group Mar 2021 General Manager, Corporate Planning Department; concurrently General Manager, SCM Strategy Office Dec 2021 Director, Marusan-Ai Tottori Co., Ltd. (current) Sep 2023 General Manager, Corporate Planning Department; concurrently General Manager, Corporate Strategy Office Dec 2023 Director of the Company (current) May 2024 Director, Alinova Canada Inc. Sep 2024 General Manager, Information Systems and Logistics Management Department; concurrently General Manager, Corporate Strategy Office (current) Dec 2025 Chief Executive Officer, Alinova Canada Inc. (current)

Apr 1989 Joined the Company Sep 2005 Deputy Section Manager, Research Laboratory Sep 2017 Group Leader, Contract Management Group, Production Control Office, Production Management Division Mar 2021 General Manager, Procurement Control Office, Production Management Division Sep 2023 Deputy General Manager, Administration Division; concurrently General Manager, Brand Strategy Office Sep 2024 General Manager, Administration Department; concurrently General Manager, Brand Strategy Office Dec 2025 Director of the Company (current) Dec 2025 General Manager, Administration Department (current)

Apr 1988 Joined the Company Sep 2010 Group Leader, Accounting and Finance Group, Business Planning Section, Administration Division Sep 2011 Manager, Accounting and Finance Section, Business Planning Office, Administration Division Sep 2017 Manager, Business Management Section; concurrently Manager, General Affairs and Personnel Section, Administration Division Sep 2019 Manager, Business Management Office; concurrently Manager, General Affairs and Personnel Section, Administration Division Sep 2024 Deputy Senior Manager, Administration Department Oct 2024 Assistant to Audit & Supervisory Board Members Dec 2024 Full-time Audit & Supervisory Board Member of the Company (current)

Oct 1996 Passed the Second Stage of the Certified Public Accountant Examination; joined Sanyu Audit Corporation May 2000 Registered as Certified Public Accountant Aug 2007 Partner and Head of Nagoya Office, Sanyu Audit Corporation Apr 2015 Auditor, Kyowakai Medical Corporation (current) Apr 2022 Registered as Certified Tax Accountant Apr 2022 Representative Partner, Axis Tax Accounting Corporation (current) Jul 2022 Outside Audit & Supervisory Board Member, GOOD AID Co., Ltd. Sep 2022 Outside Audit & Supervisory Board Member, mum Holdings Co., Ltd. (current) Nov 2023 Outside Audit & Supervisory Board Member, Tokai Tsukemono Co., Ltd. (current) Dec 2023 Director of the Company (current)

Apr 1980 Joined Tokyo Regional Taxation Bureau Jul 1992 Resigned from Tokyo Regional Taxation Bureau Aug 1992 Joined Unebe Kazuo Certified Tax Accountant Office Sep 1992 Registered as Certified Tax Accountant Apr 1997 Opened Yasunori Unebe Certified Tax Accountant Office (current) Dec 1999 Audit & Supervisory Board Member of the Company (current)

Feb 1992 Joined Maeda Accounting Office Dec 1993 Deputy Director, Maeda Accounting Office Feb 1999 Registered as Certified Tax Accountant Jun 2002 Representative, Takuma Certified Tax Accountant Corporation (current) Dec 2002 Audit & Supervisory Board Member of the Company (current) Dec 2002 Audit & Supervisory Board Member, Takumi Bi Co., Ltd. (current) Feb 2004 Audit & Supervisory Board Member, Tamai Miso Co., Ltd. (current) Jan 2016 Audit & Supervisory Board Member, Marusan-Ai Tottori Co., Ltd. (current)