Apr 1988 Joined Yamaichi Securities Co., Ltd. Jan 1992 Joined the Company Mar 2007 General Manager, Sales Department, Sales Headquarters, the Company May 2007 Director, General Manager, Sales Department, the Company Sep 2009 Managing Director, General Manager, Sales Headquarters, the Company May 2013 Director, Senior Managing Executive Officer, General Manager, Administration Headquarters and General Affairs Department, the Company Mar 2015 Representative Director, President, the Company (current) May 2016 Director, Hokkaido CGC Co., Ltd. (current) Jan 2019 Representative Director, Kiryu Kosan Co., Ltd. (current)

Oct 2000 Joined the Company Mar 2008 Buyer, Prepared Foods Division, Fresh Food Department, Sales Headquarters, the Company Mar 2013 Manager, Planning Section, Accounting Department, Administration Headquarters, the Company Mar 2016 General Manager, Corporate Planning Office, the Company May 2019 Director, Executive Officer, General Manager, Corporate Planning Office, the Company Mar 2020 Director, Executive Officer, General Manager, Sales Headquarters, the Company May 2021 Director, Managing Executive Officer, General Manager, Sales Headquarters, the Company May 2023 Director, Senior Managing Executive Officer, General Manager, Sales Headquarters, the Company (current)

Apr 1986 Joined the Company Mar 2014 General Manager, Fresh Food Department, Sales Headquarters, the Company Mar 2016 General Manager, Sales Department, Sales Headquarters, the Company Mar 2018 General Manager, Development Department, Administration Headquarters, the Company Mar 2020 Executive Officer, General Manager, Development Department, Administration Headquarters, the Company Mar 2021 Executive Officer, General Manager, Administration Department, Administration Headquarters, the Company Mar 2022 Executive Officer, General Manager, Administration Headquarters, the Company May 2022 Director, Executive Officer, General Manager, Administration Headquarters, the Company May 2023 Director, Managing Executive Officer, General Manager, Administration Headquarters, the Company (current)

Apr 1994 Joined the Company May 2004 Store Manager, Shin-Kotoni No. 2 Store, the Company Mar 2018 General Manager, Sales Department, Sales Headquarters, the Company Mar 2021 Executive Officer, General Manager, Sales Division, Sales Headquarters, the Company Mar 2023 Executive Officer, General Manager, Corporate Planning Office, the Company May 2023 Director, Executive Officer, General Manager, Corporate Planning Office, the Company (current)

Apr 1984 Joined the Company Feb 2002 Store Manager, Hoshioki Station-Front Store, the Company Mar 2009 Manager, Personnel Section, Personnel Department, Administration Headquarters, the Company Mar 2021 Manager, Personnel Section, Administration Department, Administration Headquarters, the Company May 2021 Full-time Corporate Auditor, the Company (current)

Apr 1997 Joined Chuo Audit Corporation Apr 2000 Registered as Certified Public Accountant Jul 2007 Joined Shin Nihon & Co. (currently EY ShinNihon LLC) Sep 2013 Established Shuji Yoshida CPA Office (current) Nov 2013 Outside Corporate Auditor, Fusion Co., Ltd. (current) Sep 2015 Director, Hope Co., Ltd. Dec 2015 Outside Director (Audit and Supervisory Committee Member), CE Holdings Co., Ltd. (current) May 2016 Director, the Company (current) Sep 2022 Corporate Auditor, Hope Co., Ltd. (current)

Oct 1976 Joined Hokkaido Traffic Safety Association (Foundation) Aug 1982 Registered as Certified Tax Accountant Aug 1982 Established Mitsuo Ito Tax Accountant Office Sep 1990 Registered as Certified Administrative Scrivener May 2011 Corporate Auditor, the Company (current) Nov 2021 Certified Tax Accountant, ITO Tax Accounting Corporation (current)

Apr 1981 Joined Hokkaido Takushoku Bank, Ltd. (currently Hokuyo Bank, Ltd.) Nov 1998 Joined Resolution and Collection Bank, Ltd. Jun 2001 Joined Hokkaido Finance Bureau, Ministry of Finance Jun 2014 Full-time Director, Hokkai Shinkin Bank (currently Hokkaido Shinkin Bank) May 2023 Corporate Auditor, the Company (current) Apr 2024 Senior Staff, Hokkaido Chuo Bus Co., Ltd. (current)

Apr 1980 Joined Hokuyo Mutual Bank (currently Hokuyo Bank, Ltd.) Jun 2007 General Manager, Kotoni Chuo Branch, Hokuyo Bank, Ltd. Jun 2012 Director, Deputy General Manager, Sales Promotion Headquarters, Hokuyo Bank, Ltd. Mar 2015 Full-time Corporate Auditor, Nakamichi Lease Co., Ltd. Jun 2023 Manager, Hokkaido Headquarters, Hokkaido Chuo Information Service Cooperative