Apr 1986 Joined the Company Oct 2001 Manager, Sasebo Sales Office Jul 2015 General Manager, Kyushu Group Supervisory Division; concurrently General Manager, Kyushu Sales Department Dec 2015 Executive Officer; General Manager, Kyushu Group Supervisory Division Sep 2018 Executive Officer; General Manager, Internal Audit Office Dec 2019 Director; General Manager, Domestic Production Area Sales Group; concurrently General Manager, Eastern Japan Business Division and Hokkaido Business Division Dec 2023 Director; General Manager, Administration Headquarters; concurrently General Manager, AEO Management Office; Vice Chairman, Medium-Term Management Plan Promotion Committee Director; General Manager, Administration Headquarters; General Manager, Public Relations and IR Department; in charge of climate-related matters; Vice Chairman, Medium-Term Management Plan Promotion Committee Representative Director, President (current)

Apr 2011 Joined the Company Manager, Yokohama Logistics Center Dec 2017 Executive Officer; General Manager, General Affairs and Personnel Division Dec 2019 Director; General Manager, General Affairs and Personnel Division; concurrently General Manager, Investment and Financing Department and Manager, Domestic Investment and Financing Management Office May 2020 Director; General Manager, Investment and Financing Department; General Manager, Overseas Business Division Apr 2022 Director; General Manager, Business Planning Headquarters (now General Manager, Sales Strategy Headquarters); Deputy General Manager, Sales Business Headquarters; General Manager, Wide-Area Sales Group; General Manager, Wide-Area Sales Division Dec 2023 Managing Director; General Manager, Business Planning Headquarters; General Manager, Sales Business Headquarters; Chairman, Medium-Term Management Plan Promotion Committee (current)

Apr 1996 Joined the Company Apr 2011 Manager, Nagoya Distribution Center Dec 2017 Executive Officer; Head of Keihin Block; Chairman, Preparatory Committee for Opening of Tokyo Haneda Distribution Center Dec 2019 Director; in charge of Norway Business May 2020 Director; General Manager, Overseas Strategy Office (stationed in Norway) Dec 2023 Director; General Manager, Sales Promotion Business Division; concurrently General Manager, Sales Strategy Management Department Apr 2025 Director; General Manager, Sales Strategy Management Department Dec 2025 Director; General Manager, Sales Strategy Management Department; concurrently General Manager, Public Relations and IR Department

Apr 2019 Branch Manager, Kanagawa Sales Division, Dai-ichi Life Insurance Company, Limited Apr 2022 Joined the Company Dec 2022 Executive Officer; General Manager, General Affairs and Personnel Division Dec 2023 Director; General Manager, Administration Headquarters; concurrently General Manager, General Affairs and Personnel Division; in charge of climate-related matters; Vice Chairman, Medium-Term Management Plan Promotion Committee Jan 2025 Director; General Manager, Administration Headquarters; concurrently General Manager, Personnel Department and Director, Human Resources Development Center; in charge of climate-related matters; Vice Chairman, Medium-Term Management Plan Promotion Committee Dec 2025 Director; General Manager, Administration Headquarters; in charge of climate-related matters; Vice Chairman, Medium-Term Management Plan Promotion Committee

Apr 1983 Joined the Company Apr 2011 Manager, Hakozaki Distribution Center Dec 2023 Executive Officer; General Manager, Refrigerated Business Headquarters Dec 2025 Representative Director, President, Pax Reizo Co., Ltd. Director; General Manager, Refrigerated Business Headquarters; Representative Director, President, Pax Reizo Co., Ltd. (current)

Apr 1997 Joined the Company Dec 2019 General Manager, IT Department Dec 2023 Executive Officer; General Manager, General Planning Department; concurrently General Manager, Systems Management Department Dec 2024 Executive Officer; General Manager, General Planning Department Dec 2025 Director; General Manager, General Planning Department

Oct 1980 Joined Shinko Auditing Corporation Mar 1989 Transferred to Ota Showa & Co. Certified Public Accountant; opened Horiai Certified Public Accountant Office (current) Dec 2020 Director (current)

Apr 1984 Joined the National Tax Agency Jul 2010 General Manager, General Affairs Department, Takamatsu Regional Taxation Bureau Jul 2012 Professor, Graduate School of Business Sciences, University of Tsukuba (current) May 2013 International Tax Advisor, TOMA Tax Corporation (current) Mar 2016 Outside Audit & Supervisory Board Member, Roland DG Corporation Apr 2017 Selection Committee Member, Research Grants, Tax Research Institute (public interest foundation) (current) Jun 2018 Outside Audit & Supervisory Board Member, Yuasa Trading Co., Ltd. (current) Jun 2021 Tax Advisor, Yamada & Partners Tax Corporation (current) Dec 2021 Director of the Company (current)

Apr 1995 Teacher, Arakawa Ward Daiichi Nippori Elementary School, Tokyo Sep 2011 Passed the National Bar Examination Dec 2012 Joined Mutsuda Law Office (now Mutsuda & Sakamoto Law Office) (current) Jun 2016 Outside Audit & Supervisory Board Member, Watahan Holdings Co., Ltd. Mediation Committee Member, Tokyo Family Court (current) Jun 2021 Outside Director, Watahan Holdings Co., Ltd. (current) Dec 2021 Director of the Company (current)

Jan 2008 General Manager, Accounting Department, Head Office, Zen-Noh Jan 2010 General Manager, Business Audit Department, Head Office, Zen-Noh Jun 2012 Full-time Audit & Supervisory Board Member, Zen-Noh Logistics Co., Ltd. Jun 2018 Representative Director, President, Zennoh Business Support Co., Ltd. Dec 2020 Audit & Supervisory Board Member of the Company (current)

Jun 2016 Deputy General Manager, General Affairs Department, Norinchukin Bank Jul 2017 Deputy General Manager, JA Bank Planning and Promotion Department, Norinchukin Bank Apr 2018 Branch Manager, Takamatsu Branch, Norinchukin Bank Jul 2021 General Manager, Agriculture and Food Finance Department, Norinchukin Bank Feb 2025 Audit & Supervisory Board Member of the Company (current)

Mar 2003 Director, Defense Department, Ground Staff Office, Defense Agency Aug 2006 Deputy Chief of Staff, Ground Staff Office, Defense Agency Oct 2009 Commanding General, Northeast Army, Ministry of Defense Advisor, The Japan Steel Works, Ltd. Director, Self-Defense Forces Families Association (public interest incorporated association) (current) Apr 2018 New Business Development Advisor, Safety Net Co., Ltd. Part-time Lecturer, Tokyo Campus, Shiseikan University Dec 2020 Advisor, Pasona Group Inc. (current) Audit & Supervisory Board Member of the Company (current)

Apr 2011 General Manager, Tokyo Sales Department No. 5, MST Insurance Service Co., Ltd. Apr 2013 Branch Manager, Chubu-Higashi Branch, MST Insurance Service Co., Ltd. Oct 2014 General Manager, General Affairs Department, MST Insurance Service Co., Ltd. Jun 2020 Outside Director (Full-time Audit and Supervisory Committee Member), Ainet Co., Ltd. (current) Feb 2025 Audit & Supervisory Board Member of the Company (current)

Apr 1983 Joined the Ministry of Justice Jul 2017 Director-General, Civil Liberties Bureau, Ministry of Justice Sep 2018 Director-General, Correction Bureau, Ministry of Justice Jan 2020 Advisor, NEC Corporation (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Denyo Co., Ltd. (current) Apr 2022 Director, Japan Legal Support Center Oct 2025 Special Advisor, Japan Legal Support Center (current); Member, Tokyo Metropolitan Personnel Commission (current) Dec 2025 Director of the Company