Apr 1971 Joined Ajinomoto Co., Inc. Apr 1978 Joined Hagoromo Foods Corporation Feb 1980 General Manager, General Affairs Department Jun 1983 Director; General Manager, General Affairs Department Jun 1985 Managing Director; General Manager, General Affairs Department Jun 1986 Representative Director, President Apr 2005 Representative Director, Chairman, Marua-I Co., Ltd. Jun 2007 Representative Director, Chairman (current) Feb 2008 Chairman, Hagoromo Educational Research and Encouragement Foundation (current) Jun 2022 Representative Director, President, Shimizu Container Terminal Co., Ltd. (current)

Apr 1997 Joined Ajinomoto Co., Inc. Jun 2002 Completed Master's Program, Stanford University Graduate School of Business, USA Sep 2002 Joined McKinsey & Company, Inc. Japan Apr 2004 Joined Hagoromo Foods Corporation Jun 2004 Director; Assistant General Manager, Production Division Jun 2007 Deputy General Manager, Service Division Apr 2008 General Manager, Corporate Management Promotion Office Jan 2010 In charge of Corporate Planning Department Jun 2011 In charge of Corporate Planning Department and Customer Service Department Jun 2012 Managing Director; General Manager, Service Division Jun 2019 General Manager, Corporate Planning Division Oct 2019 Representative Director, President (current) Jun 2020 Director, Hagoromo Educational Research and Encouragement Foundation (current)

Apr 1987 Joined Tohsyoku Co., Ltd. Jul 1998 Joined Hagoromo Foods Corporation Oct 2002 Head, Bangkok Representative Office Jan 2010 General Manager, Second Production Department Apr 2014 Head, Dessert and Side Dish Unit Jun 2014 Director; Head, Dessert and Side Dish Unit Jun 2015 Assistant to General Manager, Business Division; Head, Dessert and Side Dish Unit Jun 2016 Managing Director; Assistant to General Manager, Business Division (Unit Responsibilities); Head, Chicken Unit Sep 2017 Assistant to General Manager, Business Division; Head, Chicken, Dessert and Side Dish Unit Jun 2019 Deputy General Manager, Business Division; Head, Chicken, Dessert and Side Dish Unit Sep 2019 Deputy General Manager, Business Division; Head, Chicken, Dessert and Side Dish Unit; Head, Bio Unit Oct 2019 Representative Director, Executive Vice President; General Manager, Business Division; Head, Bio Unit (current) Jan 2020 General Manager, Business Division (current)

Apr 1982 Joined Hagoromo Foods Corporation Jun 2009 Director, Sales Planning Department General Manager, Marua-I Co., Ltd. Jun 2012 General Manager, Nagoya Branch Apr 2014 General Manager, First Business Department; Head, Dried Goods Unit Jun 2014 Director; General Manager, First Business Department; Head, Dried Goods Unit Jan 2015 General Manager, First Business Department; Head, Dried Goods Unit; Head, Pasta and Cooked Rice Unit Mar 2015 Head, Dried Goods Unit; Head, Pasta and Cooked Rice Unit Jun 2016 Head, Pasta and Cooked Rice Unit Jun 2017 General Manager, Tokyo Branch Jun 2019 Deputy General Manager, Business Division; Head, Dried Goods, Pasta and Cooked Rice Unit Apr 2021 General Manager, Tokyo Branch Apr 2024 Deputy General Manager, Business Division, in charge of Sales (current) Jun 2024 Managing Director (current)

Apr 1988 Joined Hagoromo Foods Corporation Jan 2009 Head, Tokyo Sales Office, Food Support Department Jan 2011 Seconded to PT. Aneka Tuna Indonesia as Plant Manager Feb 2016 Deputy Plant Manager, Fujisan Pasta Plant Apr 2016 Plant Manager, Fujisan Pasta Plant Apr 2019 Head, Preparatory Office, New Shimizu Plant, Chicken, Dessert and Side Dish Unit Jun 2020 Director Sep 2020 Plant Manager, New Shimizu Plant Jun 2022 Plant Manager, New Shimizu Plant; in charge of Production Management Jun 2023 General Manager, Quality Assurance Division; General Manager, Quality Assurance Department; Head, HIC Center Jun 2024 Managing Director (current) Jan 2025 Deputy General Manager, Business Division, in charge of Production (current)

Apr 1990 Joined Hagoromo Foods Corporation Oct 2011 General Manager, Sales Development Office Apr 2013 Deputy General Manager, Household Sales Department; Group Manager, First Group Apr 2014 Head, Chicken Unit Jun 2016 Director (current); Head, Dried Goods Unit Jun 2017 Head, Dried Goods, Pasta and Cooked Rice Unit Jun 2019 Deputy General Manager, Service Division; General Manager, Human Resources and Welfare Department Oct 2019 General Manager, Service Division; General Manager, Human Resources and Welfare Department Apr 2022 General Manager, Service Division Jan 2026 General Manager for Business-Use Sales; General Manager, Business-Use Sales Department (current)

Apr 1991 Joined Hagoromo Foods Corporation Jan 2000 Head, Okinawa Sales Office Jan 2011 Deputy General Manager, Household Sales Department; Group Manager, Sales First Group Apr 2013 General Manager, Sales Development Office; Group Manager, First Group Jun 2016 General Manager, Osaka Branch Jun 2019 Director (current); General Manager, Tokyo Branch Apr 2021 Deputy General Manager, Business Division; Head, Dried Goods, Pasta and Cooked Rice Unit Apr 2024 General Manager, Tokyo Branch Jan 2025 General Manager for Greater Tokyo Area (Tokyo, Wide Area, Kanto); General Manager, Tokyo Branch Jan 2026 Special Assignment (current)

Apr 1995 Joined Hagoromo Foods Corporation Jan 2021 Manager, Quality Control Office, Quality Assurance Department Apr 2021 General Manager, Quality Assurance Department Jun 2021 Director (current) Jun 2022 General Manager, Quality Assurance Division; General Manager, Quality Assurance Department; Head, HIC Center Jun 2023 Plant Manager, New Shimizu Plant Jan 2025 General Manager, Quality Assurance Division; General Manager, Quality Assurance Department; General Manager, Analysis Office; Head, HIC Center (current)

Apr 1990 Joined Hagoromo Foods Corporation Jan 2009 General Manager, Sapporo Sales Office Jan 2012 General Manager, Fukuoka Sales Office Mar 2015 General Manager, Wide-Area Mass Retail Sales Office Jun 2017 General Manager, Wide-Area Distribution Department Jun 2019 General Manager, Osaka Branch Oct 2019 Assistant to General Manager, Business Division; Head, Chicken, Dessert and Side Dish Unit Jun 2022 Director (current) Jan 2026 General Manager, Tokyo Branch (current)

Apr 1991 Joined Hagoromo Foods Corporation Jan 2014 General Manager, Fukuoka Sales Office Jun 2019 General Manager, Wide-Area Distribution Department Jan 2021 General Manager, Development Department; Manager, Product Development Office Apr 2022 General Manager, Development Department Jun 2022 Director (current) Jan 2026 Head, Chicken, Dessert and Side Dish Unit (current)

Apr 1992 Joined Hagoromo Foods Corporation Jun 2017 General Manager, Accounting Department; Finance Group Manager Jun 2019 General Manager, Finance Department; Finance Group Manager Jan 2021 General Manager, Finance Department Jun 2022 Director (current); Deputy General Manager, Corporate Planning Division; General Manager, Finance Department Apr 2024 General Manager, Corporate Planning Division; General Manager, Planning Department; in charge of SDGs May 2026 Assistant to the President (current)

Apr 1996 Joined Hagoromo Foods Corporation Apr 2013 Manager, Product Development, Sales Development Office Jun 2017 Team Leader, Food Support Team, Wide-Area Distribution Department Jan 2018 Deputy General Manager, Wide-Area Distribution Department Apr 2021 General Manager, Business-Use Sales Department Jun 2024 Director (current) Jan 2025 General Manager for Business-Use Sales; General Manager, Business-Use Sales Department Jan 2026 General Manager, Service Division; in charge of Promotion of Women's Empowerment May 2026 General Manager, Service Division; General Manager, General Affairs Department; in charge of Promotion of Women's Empowerment (current)

Apr 1988 Joined Hagoromo Foods Corporation Jan 2008 General Manager, Shizuoka Sales Office Jul 2016 General Manager, Sendai Sales Office Jan 2018 General Manager, Corporate Management Promotion Office Jan 2020 General Manager, General Affairs Department Sep 2023 Assistant to General Manager, Service Division; General Manager, General Affairs Department Jun 2025 Director (current) May 2026 General Manager, Corporate Planning Division; in charge of SDGs (current)

Feb 1979 Obtained Ph.D. in Economics, University of Rochester, USA Apr 1982 Associate Professor, Faculty of Economics, University of Tokyo Dec 1993 Professor, Faculty of Economics, University of Tokyo Apr 1996 Professor, Graduate School of Economics, University of Tokyo Oct 2007 Dean, Graduate School of Economics and Faculty of Economics, University of Tokyo Jun 2015 Outside Director, East Japan Railway Company Apr 2016 Professor, Faculty of International Social Sciences, Gakushuin University Jun 2016 Audit & Supervisory Board Member Professor Emeritus, University of Tokyo (current) Jun 2018 Outside Director, Shizuoka Bank, Ltd.; Outside Director, Sumitomo Chemical Co., Ltd. (current) Apr 2022 Outside Director, JX Advanced Metals Corporation (current) Jun 2022 Director (current) Oct 2022 Outside Director, Shizuoka Financial Group, Inc.

Apr 1983 Joined Fuji Television Network, Inc. Apr 1998 Full-time Lecturer, Meiji University Apr 2009 Professor, Faculty of Business Administration and Information Science, Meiji University (current) Aug 2009 Expert Member, Council for Gender Equality Promotion, Cabinet Office Jun 2011 Outside Audit & Supervisory Board Member, Seven Bank, Ltd. Jun 2014 Outside Audit & Supervisory Board Member, JX Holdings, Inc. (now ENEOS Holdings, Inc.) Apr 2016 Vice President, Meiji University Mar 2018 Outside Director, POLA ORBIS HOLDINGS INC. (current) Feb 2019 Member, 10th Central Council for Education, Ministry of Education, Culture, Sports, Science and Technology Jun 2019 Outside Audit & Supervisory Board Member, Shizuoka Bank, Ltd. Jun 2020 Audit & Supervisory Board Member Jun 2021 Outside Director, Dai-ichi Life Holdings, Inc. (current) Oct 2022 Outside Director, Shizuoka Financial Group, Inc. (current) Jun 2024 Director (current)

Apr 1971 Joined Shizuoka Bank, Ltd. Apr 1990 Seconded to Hagoromo Foods Corporation Jun 1994 Director; General Manager, Corporate Planning Office Jan 1995 Head, Service Division; General Manager, Accounting Department; General Manager, Corporate Planning Department Aug 1999 Resigned from Shizuoka Bank, Ltd. Jan 2000 General Manager, Corporate Planning Department Jun 2002 Managing Director; General Manager, Corporate Planning Department Jun 2006 Full-time Audit & Supervisory Board Member (current)

Apr 1977 Joined Hagoromo Foods Corporation Jan 1997 General Manager, Osaka Branch Jan 1998 General Manager, Tokyo Branch Jun 1999 Director; General Manager, Tokyo Branch Jan 2000 General Manager, Sales Department Jun 2002 Assistant to General Manager, Sales Division; General Manager, Sales Department Jun 2003 Acting General Manager, Sales Division; General Manager, Sales Department Jun 2004 Managing Director; Acting General Manager, Sales Division; General Manager, Sales Department Apr 2005 General Manager, Sales Division; General Manager, Sales Department Jun 2006 Senior Managing Director; General Manager, Sales Division; General Manager, Sales Department Jan 2007 General Manager, Sales Division Jun 2007 Representative Director, President Apr 2015 Director, Advisor Jun 2015 Full-time Audit & Supervisory Board Member (current)

Apr 1996 Lecturer, Faculty of Marine Science and Technology, Tokai University Apr 2000 Associate Professor, Faculty of Marine Science and Technology, Tokai University Apr 2006 Professor, Faculty of Marine Science and Technology, Tokai University (current) Apr 2011 Chief Professor, Graduate School of Global Environmental Studies, Tokai University Apr 2012 Director, Museum, Social Education Center, Tokai University Apr 2014 Director, Museum, Faculty of Marine Science and Technology, Tokai University Apr 2017 Chair, Department of Fisheries Science, Faculty of Marine Science and Technology, Tokai University Apr 2019 Dean, Faculty of Marine Science and Technology, Tokai University Apr 2021 Director, Aquaculture Technology Center, Marine Institute, Tokai University (Resigned Mar 2023; reappointed Apr 2025) Jun 2021 Audit & Supervisory Board Member (current) Apr 2026 Director, Aquaculture Technology Center, Tokai University (current)

Apr 1986 Joined Bank of Japan May 1995 Seconded to Ministry of Foreign Affairs; Second Secretary, Embassy of Japan in the People's Republic of China Apr 1997 First Secretary, Embassy of Japan in the People's Republic of China Jul 2008 Director, Hong Kong Office, Bank of Japan May 2013 Senior Economist, Institute for Monetary and Economic Studies, Bank of Japan Jun 2014 Senior Economist, Institute for Monetary and Economic Studies; Director, Information Technology Research Center, Bank of Japan Nov 2015 General Manager, Shizuoka Branch, Bank of Japan Oct 2021 Professor, Faculty of Economics, Reitaku University (current) Apr 2022 Director, Career Center, Reitaku University Jun 2022 Audit & Supervisory Board Member (current) Apr 2023 Vice Dean, Faculty of Economics, Reitaku University Apr 2025 Dean, Faculty of Economics, Reitaku University (current) Apr 2025 Financial Advisor, Shizuoka Prefecture (current)

Sep 1988 Won Best Prize, Home-Style Taste Category, "Taste of Home Cooking Contest," sponsored by NHK Publishing Jan 1989 Regular appearance on NHK program "Kyo no Ryori" Since then, engaged in cooking programs for television and planning and production for magazines; author of numerous cookbooks Jun 2024 Audit & Supervisory Board Member (current)

Apr 1979 Joined Shizuoka Bank, Ltd. Jun 2009 Managing Executive Officer and Director; Deputy General Manager, Management Administration; Deputy General Manager, Compliance Jul 2009 Auditor, Shizuoka Prefecture Labor Standards Association Federation Jun 2012 Senior Managing Executive Officer and Director; General Manager, Management Administration Division Jun 2014 Representative Director; Senior Managing Executive Officer and Director; General Manager, Sales Division; Head, Tokyo Metropolitan Area Sales; President, Tokyo Metropolitan Area Company Jun 2014 Director and Vice Chairman, Shizuoka International Economic Promotion Association Jul 2015 Director, Shizuoka Japan-China Friendship Association Jun 2016 Representative Director; Deputy President; General Manager, Sales Division, Shizuoka Bank, Ltd. Nov 2016 Vice Chairman, Shizuoka Chamber of Commerce and Industry; Chairman, Shizuoka Prefecture SME Restructuring Support Council Jun 2017 President and Representative Director, Seigin TM Securities Co., Ltd. Sep 2020 Outside Audit & Supervisory Board Member, Tokai Starch Co., Ltd.

Apr 2007 Tokyo Metropolitan Saiseikai Central Hospital Oct 2007 Certified Internal Medicine Physician, Japanese Society of Internal Medicine Oct 2009 Certified Hematology Specialist, Japanese Society of Hematology Jul 2011 Juntendo University Shizuoka Hospital Nov 2011 Mishima Central Hospital, Shijinkai Social Medical Corporation (current) Dec 2015 Certified Specialist in General Internal Medicine, Japanese Society of Internal Medicine May 2020 Certified Occupational Physician, Japan Medical Association Since then, serving as occupational physician for multiple companies and educational institutions