Apr 1983 Nihon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.): joined Oct 1993 Nakajima Tou Shoten Co., Ltd.: joined; General Manager, Accounting Dept. Feb 1995 Nakajima Tou Shoten Co., Ltd.: Director Feb 1997 the Company: Director Jul 2000 the Company: General Manager, Legal Dept. Feb 2003 Nakajima Tou Shoten Co., Ltd.: Vice President Director Feb 2005 Nakajima Tou Shoten Co., Ltd.: Director; the Company: Managing Director; General Manager, Environment Office Jul 2005 the Company: General Manager, Social and Environmental Promotion Office Oct 2009 the Company: General Manager, CSR Promotion HQ Feb 2010 Nakajima Tou Shoten Co., Ltd.: President and Director Feb 2014 the Company: Senior Managing Director Feb 2016 the Company: Director and Chairman (current) Feb 2021 Nakajima Tou Shoten Co., Ltd.: Representative Director, President (current)

Apr 1987 the Company: joined Jul 2005 the Company: General Manager, New Product Development Dept., Product Development HQ Jul 2012 the Company: General Manager, R&D HQ Feb 2013 the Company: Executive Officer Feb 2015 the Company: General Manager, Marketing HQ Feb 2017 the Company: in charge of Fine Chemicals Business Feb 2019 the Company: Senior Executive Officer Feb 2020 Kewpie Tamago Co., Ltd.: Representative Director, President Feb 2022 the Company: Representative Director (current) the Company: President and Executive Officer (current)

Apr 1987 the Company: joined Feb 2012 the Company: General Manager, Production Control Dept., Production HQ Oct 2012 the Company: General Manager, Production Planning Dept., Production HQ Feb 2015 the Company: Deputy General Manager, Production HQ Feb 2016 the Company: Executive Officer; General Manager, Production HQ Feb 2021 the Company: Director (current); Senior Executive Officer; in charge of Production and Quality Feb 2024 the Company: Managing Executive Officer (current) the Company: in charge of SCM; in charge of Supply Chain Management Feb 2026 the Company: in charge of Global SCM (current)

Apr 1985 the Company: joined Jul 2005 Toh Kewpie Co., Ltd.: General Manager, Advertising Dept. Oct 2007 Toh Ad Kewpie Co., Ltd.: General Manager, Advertising Dept. Dec 2010 Toh Ad Kewpie Co., Ltd.: Representative Director, President Feb 2020 Nakajima Tou Shoten Co., Ltd.: Director Jun 2022 the Company: Senior Executive Officer; in charge of Customer Success Sep 2022 the Company: Deputy in charge of Corporate Feb 2025 the Company: Director (current); in charge of Corporate (current); General Manager, Management Planning HQ the Company: Managing Executive Officer (current)

Apr 1988 the Company: joined Jul 2010 the Company: General Manager, Kanto Branch Jul 2014 the Company: Deputy General Manager, Overseas HQ Jul 2016 the Company: General Manager, Overseas HQ Feb 2017 the Company: Executive Officer Feb 2021 the Company: Senior Executive Officer; in charge of Overseas Sep 2022 the Company: Deputy General Manager, Aftermarket Oct 2024 the Company: General Manager, Group Sales Feb 2025 the Company: Director (current); General Manager, Aftermarket (current); in charge of Group Sales (current) the Company: Managing Executive Officer (current)

Apr 1981 Nihon Recruit Center Co., Ltd. (now Recruit Holdings Co., Ltd.): joined Apr 1994 Recruit Holdings Co., Ltd.: General Manager, Finance Dept. Jun 1997 Recruit Holdings Co., Ltd.: Director Jun 2001 Recruit Holdings Co., Ltd.: Director and Managing Executive Officer Apr 2003 Recruit Holdings Co., Ltd.: Representative Director and Managing Executive Officer (COO) Jun 2003 Recruit Holdings Co., Ltd.: Representative Director, President and COO Apr 2004 Recruit Holdings Co., Ltd.: Representative Director, President and CEO Apr 2012 Recruit Holdings Co., Ltd.: Director, Senior Advisor Dec 2012 Suntory Beverage & Food International Co., Ltd.: Outside Director Mar 2016 ASICS Corporation: Outside Director May 2016 Matsuya Co., Ltd.: Outside Director (current) Jun 2018 Tokyo Broadcasting System Holdings, Inc. (now TBS Holdings, Inc.): Outside Director Feb 2021 the Company: Outside Director (current)

Feb 1996 Citibank, N.A.: joined Sep 2000 A.T. Kearney K.K.: joined Aug 2010 Super Nurse Co., Ltd.: Representative Director, President Aug 2010 First Star Healthcare Co., Ltd.: Representative Director, President (current) Apr 2013 Regional Economy Vitalization Corporation of Japan: Outside Director Jun 2013 Benesse MCM Co., Ltd.: Representative Director, President Jun 2015 OMRON Corporation: Outside Director May 2017 FRONTEO Healthcare Inc.: Representative Director, President Jun 2018 AIG Japan Holdings Co., Ltd.: Outside Corporate Auditor Jun 2020 The Gunma Bank, Ltd.: Outside Director (current) Sorast Co., Ltd.: Outside Director AIG Japan Holdings Co., Ltd.: Outside Director Apr 2022 Panasonic Corporation: Outside Director Feb 2024 the Company: Outside Director (current)

Apr 1986 the Company: joined Oct 2016 the Company: General Manager, Legal Dept., Management Planning HQ Feb 2023 the Company: Full-time Corporate Auditor (current)

Apr 1988 the Company: joined Jul 2013 the Company: General Manager, Processed Food Development Dept., Product Development Research Institute, R&D HQ Jul 2018 the Company: General Manager, Group R&D Promotion Dept., R&D HQ Jul 2021 the Company: Director, Food Creation Research Institute, R&D HQ Feb 2024 the Company: Executive Officer; General Manager, Intellectual Property Office Feb 2026 the Company: Full-time Corporate Auditor (current)

Apr 1985 Kumahira Seisakusho Co., Ltd.: joined May 1989 Kumahira Seisakusho Co., Ltd.: Director Jun 1990 Tokyo Kumahira Co., Ltd.: Managing Director Apr 1993 The Bear Group Inc.: President and Director Apr 1997 Ateq Kumahira Co., Ltd.: Representative Director (current) Apr 2004 Culture Convenience Club Co., Ltd.: Outside Director Apr 2011 Kumahira Security Foundation: Representative Director (current) Apr 2014 Showa Women's University Diversity Promotion Organization, Career College: Dean (current) Sep 2015 Institute for 21st Century Learning: Representative Director (current) Jun 2019 Nittan Valve Co., Ltd. (now NITTAN Corporation): Outside Director (current) Cybozu, Inc.: Outside Director (current) Dai Nippon Printing Co., Ltd.: Outside Director (current) Jun 2025 the Company: Outside Corporate Auditor (current)

Apr 1983 Kirin Brewery Co., Ltd. (now Kirin Holdings Company, Limited): joined Jan 2013 Kirin Holdings Company, Limited: Executive Officer, Group Finance Director Mar 2014 Kirin Holdings Company, Limited: Director, CFO Mar 2015 Kirin Holdings Company, Limited: Director, Managing Executive Officer Apr 2016 Brasil Kirin: Director Mar 2018 Kirin Holdings Company, Limited: Full-time Corporate Auditor Jun 2022 Kameda Seika Co., Ltd.: Outside Corporate Auditor (current) Mar 2025 the Company: Outside Corporate Auditor (current) Lion Corporation: Outside Director (current)

Apr 1989 Public Prosecutor: joined Jul 2009 Public Prosecutor: appointed (Nagoya District Public Prosecutors Office) Deputy Head, Special Investigation Dept., Tokyo District Public Prosecutors Office Aug 2012 Head, Special Investigation Dept., Osaka District Public Prosecutors Office Jul 2014 Senior Instructor, Prosecutorial Instructors Office, Legal Training and Research Institute Apr 2016 Chief Public Prosecutor, Kanazawa District Public Prosecutors Office Jun 2017 Deputy Chief Public Prosecutor, Osaka District Public Prosecutors Office Nov 2019 Deputy Chief Prosecutor, Osaka High Public Prosecutors Office Apr 2021 Chief Public Prosecutor, Osaka District Public Prosecutors Office Jun 2022 Chief Prosecutor, Takamatsu High Public Prosecutors Office Nov 2023 Registered as attorney-at-law (Daiichi Tokyo Bar Association) (current) Ohashi Law Office: joined (current) Jun 2025 Sony Life Insurance Co., Ltd.: Outside Director (current) Feb 2026 the Company: Outside Director (current)

Apr 1985 Chubu-Nippon Broadcasting Co., Ltd.: joined Apr 1988 NHK (Japan Broadcasting Corporation): Contract Newscaster Oct 1993 Tokyo Broadcasting System Inc. (now TBS Television, Inc.): Contract Newscaster Apr 2005 TV Tokyo Corporation: Newscaster for Economic Programs Apr 2006 Shimane University (national university corporation): Member, Management Council Dec 2006 Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation): Management Advisor Jul 2012 Hulic Co., Ltd.: Outside Director (current) Jun 2015 Nagoya Railroad Co., Ltd.: Outside Director Jun 2015 Calbee, Inc.: Outside Director Oct 2017 Resona Future Foundation: Director (current) Member, Forestry Council, Ministry of Agriculture, Forestry and Fisheries Feb 2022 the Company: Outside Director (current)

Jan 1987 Nihon Lever K.K. (now Unilever Japan K.K.): joined Apr 1990 Heineken Japan K.K.: joined Apr 2000 Sunstar Inc.: Executive Officer, Oral Care Business Sep 2006 Coca-Cola (Japan) Company, Limited: Vice President; Head of Marketing HQ Jun 2015 Takara Tomy Co., Ltd.: Representative Director, President and CEO May 2018 New Japan Pro-Wrestling Co., Ltd.: Representative Director, President and CEO Mar 2019 Earth Corporation: Outside Director (current) Nov 2020 Sanrio Co., Ltd.: Advisor Dec 2021 Arinamin Pharmaceutical Co., Ltd.: Outside Director Dec 2021 COLOPL, Inc.: Outside Director Apr 2022 Panasonic Corporation: Outside Director Dec 2022 the Company: Advisor Apr 2025 the Company: Outside Director (current) Panasonic Corporation: Advisor (current)