Dec 1979 Founded Fujio Jitsugyo, Osaka Jun 1986 Established Fujisei Corporation (currently Fujio Food Group Head Office Co., Ltd.); Representative Director Nov 1999 Representative Director, President of the Company Feb 2012 Chairman and Representative Director, Honolulu Coffee Japan Co., Ltd. (currently Fujio Food System Co., Ltd.) Mar 2016 Representative Director, President and General Manager of Sales Division of the Company Apr 2016 Representative Director, President and General Manager of Sales Headquarters of the Company May 2016 Representative Director, President and General Manager of Sales Planning Headquarters of the Company Aug 2016 President and Representative Director, Honolulu Coffee Japan Co., Ltd. (currently Fujio Food System Co., Ltd.) (current) Oct 2019 Representative Director, President and General Manager of Sales Division of the Company Jul 2020 Representative Director, President of the Company (current)

Nov 2003 Joined the Company Jun 2007 Section Manager, Accounting Department and Section Manager, Corporate Planning Department Jan 2009 Head of Sales Promotion Office and Head of System Planning Office, Direct Operations Division Jul 2009 Executive Officer, General Manager of Product Management Division Mar 2010 Director, General Manager of Product Management Division Jun 2011 Director, General Manager of Product Management Division, Human Resources & General Affairs Division, and Human Resources Department Feb 2012 Representative Director, President, Honolulu Coffee Japan Co., Ltd. (currently Fujio Food System Co., Ltd.) Jun 2012 Director, General Manager of Sales Division Jan 2014 Director Mar 2014 Director, Shanghai Fujio Catering Management Co., Ltd. (current) May 2016 Director, Deputy General Manager of Sales Planning Headquarters Jun 2017 Director, General Manager of Sales Planning Headquarters Jun 2018 Director, General Manager of Product Planning Headquarters Jul 2020 Executive Officer, in charge of Group Product Procurement Jul 2020 Director and Vice President, General Manager of Product Planning Headquarters, Fujio Food System Co., Ltd. Jul 2022 Director and Vice President, Fujio Food System Co., Ltd. (current) Dec 2022 Director, Great Eastern Co., Ltd. (current) Mar 2023 Director and Vice President of the Company Mar 2024 Director and Vice President, General Manager of Corporate Planning Department Jul 2025 Director and Vice President, in charge of Corporate Planning Department Mar 2026 Director and Vice President of the Company (current)

Apr 1982 Joined Tanabe Seiyaku Co., Ltd. (currently Tanabe Pharma Corporation) May 2009 Joined Stella Chemifa Corporation Jun 2009 Managing Director and Executive Officer, General Manager of Administration Division, Stella Chemifa Corporation Aug 2010 Joined Daiichi Kigenso Kagaku Kogyo Co., Ltd. Dec 2010 General Manager of Finance Department, Daiichi Kigenso Kagaku Kogyo Co., Ltd. Apr 2014 Joined the Company Jul 2014 Executive Officer, Deputy General Manager of Management Division and General Manager of Finance and Accounting Department Sep 2015 Director, Fujio Farm Co., Ltd. (current) Mar 2016 Director, Deputy General Manager of Management Division and General Manager of Finance and Accounting Department Jun 2018 Director, General Manager of Administration Division Jun 2019 Director, General Manager of Agriculture Business Division Jul 2020 Executive Officer, General Manager of Finance and Accounting Department; Director, Fujio Food System Co., Ltd. (current) Mar 2024 Director, General Manager of Finance and Accounting Division Aug 2024 Director, TOTTORI Hoshinooka Winery Co., Ltd. (current) Mar 2026 Director, General Manager of Finance and Accounting (current)

Mar 2009 Joined the Company Jul 2009 Store Manager, Tsurumaru Kappa Yokocho Store Sep 2013 General Manager, Tsurumaru Sales Department Apr 2016 Executive Officer, Deputy General Manager of Sales Headquarters and General Manager of Western Japan Sales Headquarters Jun 2018 Executive Officer, Deputy General Manager of Development Headquarters Feb 2021 Executive Officer, in charge of Eastern Japan Sales and Development; Director, Deputy General Manager of Development Headquarters, Fujio Food System Co., Ltd. Oct 2021 Executive Officer, in charge of Group Development Oct 2021 Director, Fujio Food System Co., Ltd. (current) Dec 2023 Director, Shanghai Fujio Catering Management Co., Ltd. (current) Dec 2023 Director, Great Eastern Co., Ltd. (current) Feb 2024 Representative Director, Kurefu Tsuchiya Co., Ltd. (current) Mar 2024 Director, in charge of Group Development of the Company (current)

Apr 1995 Joined Takuko Kogyo Co., Ltd. (currently Nagaseru-Tac Co., Ltd.) Jan 2005 Joined Yamada Business Consulting Co., Ltd. (currently Yamada Consulting Group Co., Ltd.) Apr 2008 Joined Sun-Mark Holdings Co., Ltd.; General Manager of President's Office Jun 2010 Managing Director, Sun-Mark Cafe Co., Ltd. Apr 2011 Joined Toridoll Holdings Corporation Jul 2011 General Manager of Sales Division Jun 2012 Director, General Manager of Sales Division Apr 2016 Senior Managing Director, General Manager of Second Sales Division Dec 2018 Senior Managing Director, General Manager of Overseas Business Division Jan 2020 Senior Managing Director, General Manager of Overseas Business Division and Domestic Business Division Feb 2020 Senior Managing Director, COO, General Manager of Domestic Business Division Jul 2022 Joined Sun-Mark Holdings Co., Ltd.; Executive Officer Apr 2024 Joined Atom Corporation; Executive Vice President Jun 2024 Representative Director, President, Atom Corporation Jul 2025 Joined the Company; Executive Officer, General Manager of Corporate Planning Department Mar 2026 Director, General Manager of Corporate Planning Department (current)

Jan 2006 Joined the Company Apr 2012 General Manager, Kappogi Sales Department Apr 2017 General Manager, Cafe Business Division Apr 2019 In charge of Okinawa Area Feb 2020 Director, Great Eastern Co., Ltd. Jul 2020 Executive Officer, General Manager of Okinawa Branch, Fujio Food System Co., Ltd. Feb 2021 Executive Officer, in charge of Okinawa Area of the Company Apr 2022 Representative Director, Great Eastern Co., Ltd. (current) Mar 2026 Director, in charge of Group Sales of the Company (current)

Apr 1987 Joined Yamaichi Securities Co., Ltd. Feb 1998 Joined Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.) Oct 2000 Joined Matsui Securities Co., Ltd. Jun 2004 Senior Managing Director, Matsui Securities Co., Ltd. Jun 2006 Joined ARK Corporation Jun 2010 Vice President and Director, ARK Corporation Nov 2011 Joined the Company Feb 2012 Executive Officer, General Manager of Corporate Planning Department and Tokyo Branch Manager Mar 2013 Director, General Manager of Corporate Planning Department and Tokyo Branch Manager Dec 2013 Director, General Manager of Management Division and Corporate Planning Department Jun 2018 Director, General Manager of Planning Division and Corporate Planning Department Jun 2019 Director, General Manager of Corporate Planning Division and Corporate Planning Department Jul 2020 Director and Vice President, Executive Officer, General Manager of Corporate Planning Division Dec 2023 Director, Great Eastern Co., Ltd. Mar 2024 Director of the Company (current) Jun 2024 Representative Director, President, Kimuratan Corporation (current)

Apr 1972 Joined Kotobuki Foods Co., Ltd. (currently Skylark Holdings Co., Ltd.) Jun 1986 General Manager of Sales Division, Skylark Holdings Co., Ltd. May 1989 Director, General Manager of Human Resources Division, Skylark Holdings Co., Ltd. Jun 1991 Managing Director, General Manager of Product Division, Skylark Holdings Co., Ltd. Feb 1993 Representative Director, President, Bamiyan Co., Ltd. Jan 2001 Representative Director, President, Skylark Holdings Co., Ltd. Jan 2006 Representative Director, Vice Chairman, Skylark Holdings Co., Ltd. Mar 2014 Outside Director of the Company (current)

Apr 1985 Joined Nomura Securities Co., Ltd. Apr 2008 Managing Executive Officer, Osaka Branch Manager, Nomura Securities Co., Ltd. Oct 2008 Executive Officer, Osaka Branch Manager, Nomura Securities Co., Ltd. Apr 2010 Executive Officer in charge of Corporate Finance, Nomura Securities Co., Ltd. Apr 2013 Managing Director, based in Osaka, and Osaka Branch Manager, Nomura Securities Co., Ltd. Apr 2016 Senior Managing Director, based in Osaka, and Osaka Branch Manager, Nomura Securities Co., Ltd. Apr 2017 Senior Managing Director, based in Osaka, Nomura Securities Co., Ltd. Apr 2019 Advisor, Nomura Securities Co., Ltd. Jun 2019 Vice Chairman and Director, Nomura Research Institute, Ltd. Mar 2022 Outside Director of the Company (current) May 2022 Director, Studio Alice Co., Ltd. (current) Apr 2023 Chairman, Bain Capital Japan LLC (current)

Nov 2005 Registered as an attorney-at-law (58th class); Associate Attorney Mar 2007 Financial Inspector, Financial Inspection Division, Finance Department, Kinki Local Finance Bureau, Ministry of Finance (fixed-term staff) Nov 2009 Senior Examiner (Chief), Examination Bureau, Japan Fair Trade Commission (fixed-term staff) Apr 2013 Attorney-at-law, Umegae Chuo Law Office Mar 2019 Registered as a Certified Fraud Examiner Mar 2022 Outside Director of the Company (current) Jan 2024 Partner Attorney, Umegae Chuo Law Office (current) Jun 2024 Outside Director, Doshisha Co., Ltd. (current) Jan 2025 Director, Gojo Medical Co., Ltd. (current)

Apr 1977 Joined Suntory Ltd. (currently Suntory Global Spirits Inc.) Mar 2006 Director, SCM Division Head, Suntory Ltd. Jan 2011 Managing Director, Suntory Holdings Limited; Senior Managing Director, Head of Food Business Division, Suntory Foods International Ltd. Apr 2016 Representative Director, President, Suntory Foods International Ltd. Apr 2019 Representative Director, Chairman, Suntory Foods International Ltd. Apr 2021 Advisor, Suntory Foods International Ltd. May 2023 Chairman, Association of Corporate Counsel Japan (ACC) (current) Mar 2024 Outside Director of the Company (current)

Jun 1988 Joined Fujisei Corporation (currently Fujio Food Group Head Office Co., Ltd.); General Manager of Sales Department Dec 2001 Director, General Manager of Sales Division, Fujisei Corporation Jan 2005 General Manager of Sales Division of the Company Mar 2005 Director, General Manager of Sales Division of the Company Apr 2011 Director, Tokyo Branch Manager of the Company Feb 2012 Director, General Manager of Management Division of the Company Dec 2013 Director, General Manager of Sales Division of the Company Aug 2015 Director, General Manager of Independent Partner Promotion Department of the Company Mar 2016 Full-time Statutory Auditor of the Company Jul 2020 Executive Officer, in charge of Regional Sales of the Company; Director, Deputy General Manager of Sales Division, Fujio Food System Co., Ltd. Apr 2021 Director, General Manager of Store Planning Department, Fujio Food System Co., Ltd. Aug 2023 Director, General Manager of Store Design Department, Fujio Food System Co., Ltd. Mar 2026 Full-time Statutory Auditor of the Company (current)

Apr 1971 Joined Ikeda Bank, Ltd. (currently Senshu Ikeda Bank, Ltd.) Sep 1989 Manager, Takarazuka Branch, Ikeda Bank Apr 1992 Manager, Hattori Branch, Ikeda Bank Apr 1994 Manager, Awaji Branch, Ikeda Bank Oct 1995 General Manager, CS Promotion Department, Ikeda Bank Feb 1996 Executive Officer, General Manager of CS Promotion Department and CS External Relations Department, Ikeda Bank Apr 1997 Executive Officer, Manager of Umeda Sky Lobby Branch and Umeda Branch, Ikeda Bank Jun 1999 Executive Officer, General Manager of Information Development Department, Ikeda Bank Jun 2000 Director, in charge of Regional CS Headquarters, Ikeda Bank Jun 2001 Director, Deputy General Manager of CS Headquarters and in charge of Regional Affairs, Ikeda Bank Mar 2003 Representative Director, President, Jonan Fudosan Co., Ltd. (currently SI Life Support Co., Ltd.) May 2012 Chairman, Jonan Fudosan Co., Ltd. May 2013 Representative Director, President, Nose Kanko Kaihatsu Co., Ltd. Dec 2015 Full-time Statutory Auditor, Solio Takarazuka Urban Development Co., Ltd. Mar 2018 Full-time Outside Statutory Auditor of the Company Jul 2020 Statutory Auditor, Fujio Food System Co., Ltd. (current) Jul 2020 Statutory Auditor, Great Eastern Co., Ltd. (current) Sep 2023 Statutory Auditor, Kurefu Tsuchiya Co., Ltd. (current) Mar 2026 Outside Statutory Auditor of the Company (current)

Oct 1983 Joined Price Waterhouse (currently PwC Japan LLC) Mar 1988 Registered as a Certified Public Accountant Oct 1990 Joined Fidelity Investment Advisors Co., Ltd. (currently Fidelity Investments Japan Limited) May 1994 Joined Yamada Accounting Office (currently Yamada & Partners Certified Public Tax Accountants' Corporation) Nov 1999 Managing Partner, Yusei Audit Corporation (currently Taiyo LLC) Mar 2002 Chief Representative Partner, Yusei Audit Corporation Jan 2017 Chairman and Representative Partner, Yusei Audit Corporation Jun 2017 Outside Statutory Auditor, Alfresa Holdings Corporation Jul 2018 Representative Director, President, Pro C.A Inc. (current) May 2019 Outside Director, Twinbird Corporation (currently Twinbird Corporation) Mar 2022 Outside Director, SBI Sumishin Net Bank, Ltd. (current) Mar 2023 Outside Statutory Auditor of the Company (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), Twinbird Corporation (current)