Apr 1979 Joined Mitsubishi Corporation Feb 1992 Seconded to Mitsubishi Corporation (U.K.) Ltd. Aug 1997 Returned to Mitsubishi Corporation Apr 2008 CEO, Lifestyle Industry Group, and Head of Office, Mitsubishi Corporation Apr 2009 General Manager, Food Division, and Manager, Dairy Foods Unit, Mitsubishi Corporation Outside Director, Coca-Cola Central Japan Co., Ltd. Outside Director, Meisyoku Co., Ltd. Mar 2011 Outside Director, Coca-Cola Central Japan Co., Ltd. (resigned) Mar 2011 Outside Director, Meisyoku Co., Ltd. (resigned) Apr 2011 Executive Officer, in charge of China Lifestyle Industry Group, Mitsubishi Corporation Apr 2014 Executive Officer, Head of Overseas Markets Division, Mitsubishi Corporation Mar 2016 Representative Director, President, Kanro Inc. Jan 2019 Representative Director, President, CEO and Compliance Officer, Kanro Inc. Jun 2022 Representative Director, Japan Hockey Association (Public Interest Incorporated Association) (current) Mar 2023 Representative Director, Kanro Inc. (resigned) Jun 2023 Outside Director, the Company Feb 2024 Director, the Company Jun 2024 Representative Director, President, the Company (current) Apr 2026 Director, Bocuse d'Or JAPAN General Incorporated Association (current)

Apr 1998 Joined Hiramatsu Inc.; assigned to Public Relations Office, Head Office May 2000 Assistant Manager, Public Relations Office, Head Office Apr 2004 Manager, Bridal Planning Department Apr 2010 Executive Officer, Manager, Bridal Planning Department May 2014 Executive Officer, Manager, Sales Planning Department Oct 2020 Senior Executive Officer, Head of Marketing Office May 2021 Senior Executive Officer, Deputy General Manager, Management Strategy Division Jul 2022 Senior Executive Officer, General Manager, Sales Strategy Division Apr 2024 Senior Executive Officer, General Manager, Business Management Division (current) Jun 2024 Director, Bocuse d'Or JAPAN General Incorporated Association Jun 2025 Director, the Company (current)

Apr 1987 Registered as Attorney-at-Law Mar 1992 Opened Kazama, Hata & Kumagai Law Office Dec 1992 Legal Counsel, the Company Mar 1994 Opened Shintaro Kumagai Law Office (now Kumagai Sogo Law Office) (current) Oct 2003 Member, Steering Committee, Japan Student Services Organization (JASSO; formerly Japan Scholarship Foundation) (current) Dec 2010 Director, the Company (current) Apr 2015 Member, Study Group on Provision of Allergen Information in Dining Out, Consumer Affairs Agency Jun 2016 Director, Japan Golf Association (JGA) Waseda University, Councillor (current) May 2020 Chair, Study Group on Resolving Non-Payment of Child Support, Ministry of Justice Jun 2020 Managing Director, General Manager of Administration Division, Japan Golf Association (JGA) (current)

Apr 1983 Joined Chuo Kaikei Audit Corporation Mar 1986 Registered as Certified Public Accountant Jun 1986 Joined Ota Showa & Co., Shikoku Office (now EY ShinNihon LLC, Takamatsu Office) Nov 2002 Audit & Supervisory Board Member, Anabuki Kosan Inc. Feb 2006 Opened Ishikawa Office Accounting Tax Accountant Corporation (current) Mar 2008 Audit & Supervisory Board Member, Cecile Co., Ltd. Jun 2010 Audit & Supervisory Board Member, Cre-Anabuki Co., Ltd. Sep 2014 Audit & Supervisory Board Member, Anabuki Enterprise Co., Ltd. (current) Jun 2016 President, Shikoku Chapter, Japanese Institute of Certified Public Accountants Jun 2018 Mirait Holdings Corporation (now Mirait One Corporation) Jul 2022 Outside Director (Audit and Supervisory Committee Member), Mirait One Corporation Apr 2023 Member, Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications (current) Sep 2024 Director, Anabuki Kosan Inc. (current) Jun 2025 Director (Audit and Supervisory Committee Member, Outside Director), Shidenko Co., Ltd. (current) Jun 2025 Outside Director, the Company (current) Dec 2025 Member, Kagawa Prefectural Labor Relations Commission (current)

Apr 1979 Joined Snow Brand Foods Co., Ltd.; Takarazuka Plant Apr 1999 Section Manager, Raw Materials Procurement Department, Snow Brand Foods Co., Ltd. Jun 2002 Joined Doutor Coffee Co., Ltd.; Section Manager, Kansai Plant Apr 2003 Deputy General Manager, Production Control Division, Doutor Coffee Co., Ltd. Mar 2007 Joined Maruhan Corporation; Deputy Manager, Purchasing Department Apr 2010 Executive Officer, Manager, Purchasing Department, Maruhan Corporation Jun 2015 Director, General Manager, Procurement Division, Maruhan Corporation Apr 2022 Advisor, North Japan Company, Maruhan Corporation (current) Jul 2022 Advisor, HESTA OKURA Co., Ltd. (current) Jun 2025 Director, the Company (current)

Apr 1987 Joined PARCO Co., Ltd. Jun 1987 Assigned to Sales Division, PARCO Co., Ltd. Sep 2000 Assigned to Store Operations Division, Sales Promotion Department, PARCO Co., Ltd. Mar 2010 General Manager, Human Resources Department, PARCO Co., Ltd. Mar 2014 General Manager, Group Audit Office, PARCO Co., Ltd. Mar 2018 General Manager, Business Restructuring and Internal Control Department, PARCO Co., Ltd. Mar 2021 General Manager, Sustainability Promotion Department, PARCO Co., Ltd. Mar 2023 General Manager, Business Department, General Planning Division, PARCO Co., Ltd. Jun 2023 Audit & Supervisory Board Member, the Company (current)

Apr 1974 Joined Takahashi Computer Accounting Office Ltd. Aug 1978 Established MST Consultants Co., Ltd. (now KPMG AMS Co., Ltd.) (transferred) Sep 1980 Director, MST Consultants Co., Ltd. (now KPMG AMS Co., Ltd.) Jul 1988 Business integration with KPMG Peat Marwick Co., Ltd. Oct 1991 Partner, KPMG Peat Marwick Co., Ltd. May 1993 Senior Managing Director, International Business Services Co., Ltd. Feb 1997 President, Nihon Kokusai Kikaku Consulting Co., Ltd. (now KPMG MMC Co., Ltd.) Jan 2009 Established Rayscent Group Co., Ltd.; Representative Director (current) Jun 2019 Audit & Supervisory Board Member, the Company (current) Apr 2020 Auditor, Sangyo NAVI Foundation (current)

Oct 1984 Joined Chuo Kaikei Audit Corporation; Audit Division IV Aug 1998 Member, Chuo Audit Corporation Jul 2003 Representative Partner, Chuo Aoyama Audit Corporation Aug 2007 Partner, Deloitte Touche Tohmatsu LLC Aug 2020 Established Hiroshi Hirano Certified Public Accountant Office (current) Dec 2021 Full-time Audit & Supervisory Board Member, I-Sales Co., Ltd. Feb 2023 Outside Audit & Supervisory Board Member, Fuji Soft Inc. Jun 2023 Audit & Supervisory Board Member, the Company (current)