Dec 1980: Founded "Yomenya Pietro" Jul 1985: Senior Managing Director of the Company Apr 1999: Senior Managing Director and General Manager of Planning and Development Division of the Company Apr 2004: Director and Honorary Advisor of the Company Jun 2005: President and Representative Director, Murata Co., Ltd. (currently M-LYNX Co., Ltd.) Mar 2008: Director and Executive Officer and General Manager of Restaurant Business Division of the Company Mar 2009: Director of the Company Apr 2015: Senior Managing Director and General Manager of Customer Division of the Company Apr 2017: Representative Director and Executive Vice President of the Company Apr 2017: Representative Director and Chairman of the Company (current)

Apr 1987 Joined All Nippon Airways Co., Ltd. Oct 1999 Joined the Company; General Manager, Office of the President Apr 2004 Executive Officer, the Company; General Manager, Office of the President Jun 2006 Director and Executive Officer, the Company; General Manager, Business Promotion Office and Office of the President Mar 2008 Managing Director and Executive Officer, the Company; General Manager, Sales Planning Division Apr 2015 Managing Director, the Company; General Manager, Market Development Division Apr 2017 Senior Managing Director, the Company Apr 2017 Representative Director, President, the Company (current) Jul 2021 Chairman, PIETRO NORTH AMERICA, INC. (current)

Apr 1979 Joined Nisshin Oil Mills, Ltd. (current: Nisshin Oillio Group, Ltd.) Jun 2008 Director, the Company Jun 2011 Director, the Company (retired) Jun 2011 Representative Director, President, Nisshin Logistics Co., Ltd. Jan 2015 Joined the Company; Executive Officer, General Manager, Management Promotion Division Jun 2015 Managing Director, the Company; General Manager, Food Business Division Apr 2017 Representative Director, Senior Managing Director, the Company; in charge of Sales Division; General Manager, Food Business Division Apr 2019 Representative Director, Senior Managing Director, the Company Jun 2025 Representative Director, Senior Managing Director, the Company; in charge of Product Business Division (current)

Jul 1994 Joined the Company Mar 2009 General Manager, Restaurant Business Division, the Company Mar 2011 Executive Officer, the Company; General Manager, Restaurant West Japan Sales Division Jan 2012 Executive Officer, the Company; General Manager, Restaurant Business Division Jun 2017 Director, the Company; General Manager, Restaurant Business Division Apr 2019 Director, the Company; in charge of Restaurants Apr 2020 Director, the Company Jun 2025 Director, the Company; in charge of New Plant and Manufacturing Division (current)

Apr 1996 Joined the Company Apr 2008 Section Manager, Restaurant Business Division, the Company Apr 2014 Section Manager, Human Resources & General Affairs Department, the Company Apr 2019 General Manager, Human Resources & General Affairs Department, the Company Apr 2020 Executive Officer, General Manager, Human Resources & General Affairs Department, the Company Mar 2022 Executive Officer, General Manager, Support Division, the Company Jun 2023 Director, General Manager, Support Division, the Company Jun 2025 Director, General Manager, Support Division; in charge of Store Business Division, the Company Jun 2026 Managing Director, General Manager, Support Division; in charge of Store Business Division, the Company (scheduled)

Apr 1978 Joined The Nishi-Nippon Sogo Bank, Ltd. (current: The Nishi-Nippon City Bank, Ltd.) Jun 2007 Director, the same bank Jun 2012 Managing Director, Executive Officer, the same bank Jun 2015 Director, the Company (current) Jun 2016 Deputy President, Representative Director, The Nishi-Nippon City Bank, Ltd. Oct 2016 Director, Executive Officer, Nishi-Nippon Financial Holdings, Inc. Jun 2023 President, Representative Director, Kyushu Sogo Credit Co., Ltd. (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, Seibu Gas Holdings Co., Ltd. (current)

May 1991 Joined Iwataya Co., Ltd. (current: Iwataya Mitsukoshi Co., Ltd.); Food Direction Director May 1998 Outside Advisor for Product and Restaurant Menu Development, the Company May 2003 Director and Vice President, AES JAPON Co., Ltd. (current) Nov 2015 President, Representative Director, NICOLAS CHATEAUX Co., Ltd. (current) Jun 2020 Director, the Company (current)

Apr 1996 Joined TV Nishi-Nippon Co., Ltd. May 2004 President, Representative Director, Spin Out Co., Ltd. (current) Feb 2005 Launched internet TV station "Cow Television" as a business of Spin Out Co., Ltd. Sep 2007 President, Representative Director, Cow Television Co., Ltd. (current) Jun 2020 Director, the Company (current)

Feb 2001 Joined Sadamatsu Co., Ltd. (current: Festaria Holdings Co., Ltd.); General Manager, Accounting & Finance Department, Administration Division Nov 2005 Director, Sadamatsu Co., Ltd.; General Manager, Administration Division and Finance Department Jan 2008 Joined Nissou Pronity Co., Ltd. (current: Nissou Group Co., Ltd.); General Manager, Finance Department, Administration Division Feb 2009 Joined the Company; General Manager, Accounting Department Apr 2017 Executive Officer, General Manager, Accounting & IR Department, the Company Jun 2019 Director, General Manager, Accounting & IR Department, the Company Mar 2022 Director, General Manager, Accounting Department; in charge of Corporate Planning Office, the Company Jun 2023 Corporate Auditor, the Company (current)

Oct 1985 Joined Tohmatsu & Aoki Audit Corporation (current: Deloitte Touche Tohmatsu LLC) Feb 1989 Passed the third stage of the Japanese CPA examination Aug 1993 Left Audit Corporation Tohmatsu (current: Deloitte Touche Tohmatsu LLC) Sep 1993 Head, Nitanda CPA Office (current); Head, Tomotsugu Nitanda Tax Accountant Office (current) Jun 2005 Outside Corporate Auditor, Nihon Wasou Holdings Co., Ltd. Jun 2023 Corporate Auditor, the Company (current) Mar 2026 Outside Corporate Auditor, Nihon Wasou Holdings Co., Ltd. (retired)

Apr 1990 Worked as a freelance announcer Sep 2008 Director, Koyo Shoji Co., Ltd. (current) Feb 2017 Representative, PEACE VOICE (sole proprietorship) (current) Jun 2023 Corporate Auditor, the Company (current)