Feb 1983 Joined the Company Mar 1993 Director Mar 1995 Managing Director Oct 1995 Director, Vice President Jun 1996 Representative Director, Vice President Jan 2000 Representative Director, President Apr 2016 Representative Director, Chairman (current)

Mar 2014 Joined the Company Apr 2018 Deputy Manager, Sales Control Department, Sales Division Apr 2019 General Manager, Production Division Jun 2019 Director Oct 2019 General Manager, Administration Division Jun 2020 Managing Director Jun 2021 Senior Managing Director Jun 2022 Director, Vice President Apr 2024 Representative Director, President (current)

Apr 1985 Joined the Company Apr 2005 General Manager, General Affairs Department, Administration Division Jan 2006 Executive Officer Jun 2010 Director Apr 2013 General Manager, Product Division Nov 2016 General Manager, Kyushu Plant, Fukuoka Plant and Fukuoka No. 2 Plant Apr 2017 Deputy General Manager, Production Division Apr 2018 General Manager, Production Division Jun 2020 Managing Director Apr 2024 General Manager, Sales Division (current) Jun 2024 Senior Managing Director (current)

Nov 2000 Joined the Company Apr 2016 General Manager, Accounting Department, Administration Division Apr 2018 Executive Officer Oct 2019 Deputy General Manager, Administration Division and General Manager, Accounting Department Jun 2022 Director (current) Jun 2022 General Manager, Administration Division Apr 2024 General Manager, Production Division and in charge of Logistics Department (current)

Apr 2001 Joined the Company Apr 2018 General Manager, Product Division Apr 2021 Executive Officer Jun 2022 Director (current) Jun 2022 General Manager, Product Division Apr 2023 General Manager, Product Division and in charge of Procurement Department (current)

Apr 1998 Joined the Company Dec 2011 General Manager, Fukuoka Plant and Fukuoka No. 2 Plant Oct 2012 General Manager, Kyushu Plant, Fukuoka Plant and Fukuoka No. 2 Plant Jul 2014 General Manager, Kanto Plant Apr 2017 General Manager, Kyushu Plant, Fukuoka Plant and Fukuoka No. 2 Plant Apr 2018 Executive Officer Jul 2021 Head of Corporate Planning Office and in charge of Logistics Department Jul 2023 Head of Corporate Planning Office and in charge of Quality Assurance and Logistics Departments Apr 2024 General Manager, Administration Division, Head of Corporate Planning Office and in charge of Quality Assurance Department (current) Jun 2024 Director (current)

Apr 2014 Registered as Patent Attorney May 2014 Opened Honta Intellectual Property Office May 2014 Head of Honta Intellectual Property Office (current) Jun 2016 Director of the Company (current)

Apr 1981 Joined the Company Apr 2000 Kyushu Block Manager, West Japan Regional Division, Sales Division Apr 2002 Nagoya Branch Manager, Tokai Block, East Japan Regional Division, Sales Division Feb 2003 General Manager, Logistics Department Mar 2008 Deputy Manager, Audit Office Jun 2019 Audit & Supervisory Board Member (current)

Apr 1968 Joined Fukuoka Prefectural Police Mar 2008 Chief, Ogori Police Station, Fukuoka Prefectural Police Oct 2009 Joined Pietro Co., Ltd., General Manager, External Affairs Department Jun 2015 Audit & Supervisory Board Member of the Company (current)

Apr 1986 Joined Nisshin Seifun Co., Ltd. (currently Nisshin Seifun Group Inc.) Oct 1995 Joined Chuo Audit Corporation Aug 2007 Joined Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC) Mar 2021 Left Deloitte Touche Tohmatsu LLC Apr 2021 Opened Koji Nakano CPA Office; Head of the office (current) Jun 2023 Audit & Supervisory Board Member of the Company (current)