Apr 2004 Joined the Company Apr 2008 Appointed Director of the Company Apr 2009 Appointed Managing Director of the Company Mar 2010 Appointed Senior Managing Director of the Company Apr 2012 Appointed Director and Vice President of the Company Apr 2014 Appointed Representative Director and President of the Company (current) Sep 2025 Representative Director and Chairman, Dydo Drinco, Inc. (current)

Mar 1986 Joined the Company Jan 2011 General Manager of Finance Planning Department, the Company Mar 2013 Executive Officer, General Manager of Administration Division, the Company Jan 2014 Executive Officer, General Manager of Finance Division, the Company Jan 2017 Executive Officer, General Manager of Finance Department, the Company Apr 2017 Appointed Director and Executive Officer, General Manager of Finance Department, the Company (current)

Mar 1988 Joined the Company Jan 2014 General Manager of Corporate Strategy Department, the Company Feb 2014 General Manager of Corporate Strategy Department and General Manager of Overseas Business Department, the Company Mar 2015 Executive Officer, General Manager of Corporate Strategy Department and General Manager of Overseas Business Department, the Company Jan 2016 Executive Officer, General Manager of Corporate Strategy Department and General Manager of Strategic Investment Department, the Company Jan 2017 Executive Officer, General Manager of Corporate Strategy Department, the Company Apr 2017 Appointed Director and Executive Officer, General Manager of Corporate Strategy Department, the Company Jan 2025 Director, Officer in charge of Corporate Strategy and Internal Control, the Company (current)

Apr 1978 Joined Nakano Sakuten Co., Ltd. Jul 2005 Appointed Director, Mizkan Group Headquarters Co., Ltd. May 2007 Appointed Managing Director, Mizkan Group Headquarters Co., Ltd. Oct 2009 Appointed Full-time Audit & Supervisory Board Member, Mizkan Group Headquarters Co., Ltd. Mar 2011 General Manager in charge, Management Audit Office, Mizkan Group Headquarters Co., Ltd. Mar 2014 General Manager in charge, Management Planning Division, Mizkan Holdings Co., Ltd. Apr 2016 Appointed Director of the Company (current)

Apr 1982 Joined Fujisawa Pharmaceutical Co., Ltd. (now Astellas Pharma Inc.) Oct 2004 Deputy General Manager, Sales Division, Astellas Pharma Inc. Apr 2006 General Manager, Asia Business Planning Department, Corporate Strategy Division, Astellas Pharma Inc. (concurrently President of Astellas Hong Kong, Director of Astellas China, Director of Astellas Korea, and Director of Astellas Thailand) Apr 2009 Joined Santen Pharmaceutical Co., Ltd., General Manager, Sales Promotion Department, Asia Business Division Jun 2010 Appointed Vice President and Director, Korea Santen Co., Ltd. Nov 2013 Joined IMS Japan K.K. (now IQVIA Solutions Japan K.K.), General Manager, Planning and Public Relations Department Apr 2021 Appointed Director of the Company (current)

Apr 1986 Joined Recruit Co., Ltd. Jan 1997 Editor-in-Chief of "Torabayu", Recruit Co., Ltd. Apr 2006 Team Leader, "Women's Life & Career Research Team", Recruit Co., Ltd. (concurrently) Jul 2008 Joined Sumitomo Corporation Apr 2013 Appointed Director, Global Jinzai Kenkyusho Co., Ltd. (concurrently) Apr 2018 Established Junko Kono Office (current) Sep 2019 Director, NPO Tokyo International Progressive School (current) Apr 2020 Senior Research Fellow, Keio University SFC Research Institute (current) Jun 2021 Appointed Outside Director, Uwashin Electric Co., Ltd. (current) Dec 2021 Appointed Director and CMO, Life Shift Japan Co., Ltd. (current) Apr 2022 Appointed Director of the Company (current)

Jun 1996 Joined Baker & McKenzie Law Office Jan 2004 Partner, Baker & McKenzie Law Office Jan 2020 Special Counsel, Baker & McKenzie Law Office May 2020 Established ZENMONDO Co., Ltd. and appointed Representative Director and CEO (current) Jun 2020 Appointed Outside Audit & Supervisory Board Member, Sebon Co., Ltd. Jun 2021 Appointed Outside Director (Audit and Supervisory Committee Member), KPP Group Holdings Co., Ltd. Jun 2022 Appointed Outside Director, KPP Group Holdings Co., Ltd. (current) Apr 2024 Appointed Director of the Company (current) May 2024 Established Mina Arai-Ito Foreign Law Office and appointed Director (current) Mar 2025 Appointed Outside Director (Audit and Supervisory Committee Member), Noritz Corporation (current)

Mar 1986 Joined the Company Jan 2011 General Manager of Corporate Planning Department, the Company Nov 2011 General Manager of Corporate Planning Department and General Manager of Market Development Department, the Company Jun 2012 General Manager of Corporate Planning Department and General Manager of Overseas Business Department, the Company Mar 2013 Executive Officer, General Manager of Business Strategy Division, the Company Jan 2014 Executive Officer, General Manager of Corporate Communications Division, the Company Jan 2019 Executive Officer, General Manager of Corporate Communications Department, the Company Jan 2023 Audit & Supervisory Board Office, the Company Apr 2023 Appointed Full-time Audit & Supervisory Board Member of the Company (current)

Oct 1982 Joined Price Waterhouse Certified Public Accountants Office Apr 1986 Registered as Certified Public Accountant Jul 1998 Representative Partner, Aoyama Audit Corporation Oct 2005 Director and Representative Partner, Chuo Aoyama Audit Corporation May 2007 Representative Partner, Kasumigaseki Audit Corporation (now Taiyo LLC) Jan 2010 Chief Representative Partner, Taiyo LLC Nov 2015 Appointed Outside Director (Audit and Supervisory Committee Member), Koshidaka Holdings Co., Ltd. (current) Dec 2016 Appointed Outside Audit & Supervisory Board Member, Kato Sangyo Co., Ltd. Apr 2019 Appointed Audit & Supervisory Board Member of the Company (current) Aug 2022 Established Shigeyuki Moriuchi Certified Public Accountant and Tax Accountant Office, Representative (current) Sep 2022 Advisor, Taiyo LLC Jan 2025 Governance Committee Member, SCS International Audit LLC (current)

Feb 1997 Registered as Certified Tax Accountant Jul 1997 Established Kiyoshi Watanabe Certified Tax Accountant Office, Head (current) Apr 2019 Appointed Audit & Supervisory Board Member of the Company (current)

Apr 1986 Appointed Court Clerk, Kobe District Court Apr 1997 Registered as Attorney, Osaka Bar Association Apr 1997 Joined Ohebashi Law Office (Attorneys-at-Law Corporation) Jun 2010 Appointed Outside Director, Nitta Gelatin Inc. Jun 2013 Appointed Outside Audit & Supervisory Board Member, Morishita Jintan Co., Ltd. Feb 2016 Appointed Outside Director, Morito Co., Ltd. (current) Apr 2016 Appointed Outside Director (Audit and Supervisory Committee Member), OS Corporation Jun 2016 Appointed Outside Director (Audit and Supervisory Committee Member), H2O Retailing Corporation (current) Jun 2018 Appointed Outside Director (Audit and Supervisory Committee Member), Morishita Jintan Co., Ltd. (current) Apr 2024 Appointed Audit & Supervisory Board Member of the Company (current) Jan 2025 Joined Umeda Sogo Law Office (Attorneys-at-Law Corporation) (current)