Apr 1968 Joined the Company; served as Saitama Plant Manager, among other positions Jun 1989 Appointed Director Jun 1993 Appointed Managing Director Apr 1999 Appointed Senior Managing Director (Representative Director) Jun 2003 Appointed Representative Director, President Jun 2012 Appointed Representative Director, Chairman (current)

Apr 1988 Joined the Company; served as Deputy General Manager of Marchan, INC., among other positions Jun 2011 Appointed Director Jun 2014 Appointed Managing Director Jun 2018 Appointed Senior Managing Director Jun 2023 Appointed Representative Director, President (current) Jun 2023 Appointed Chairman of the Board, Marchan, INC. (current)

Apr 1983 Joined the Company; served as Tokyo Branch Manager, among other positions Jun 2012 Appointed Director Jun 2015 Appointed Managing Director Jun 2019 Appointed Senior Managing Director (current)

Apr 1985 Joined the Company; served as Director of Research Institute, among other positions Jun 2013 Appointed Director Jun 2018 Appointed Managing Director (current) Jun 2022 Director of Research Institute (current)

Apr 1986 Joined the Company; served as General Manager of Kansai Division, among other positions Jun 2016 Appointed Director Jun 2019 Appointed Managing Director (current)

Mar 1984 Joined Tago Seihyo Co., Ltd.; served as Accounting Department Manager, among other positions Jun 2021 Appointed Director (current)

Apr 1987 Joined the Company; served as General Manager of Kansai Division, among other positions Jun 2024 Appointed Director (current)

Apr 1991 Joined Hachinohe Toyo Co., Ltd.; served as Managing Director, among other positions Jun 2017 Appointed Representative Director, President of Hachinohe Toyo Co., Ltd. (current) Jun 2025 Appointed Director (current)

Apr 1998 Associate Professor, Faculty of Business Administration, Yokohama National University; served as Dean of the Faculty of Business Administration, Yokohama National University, among other positions Jun 2019 Appointed Director (current) Apr 2021 Executive Director and Vice President, Yokohama National University Apr 2023 Professor, Graduate School of International Social Sciences, Yokohama National University (current)

Apr 1967 Joined The Dai-shi Bank, Ltd. (now The Daishi Hokuetsu Bank, Ltd.); served as Representative Director, Deputy President of The Dai-shi Bank, Ltd., among other positions Mar 2016 Outside Director, Fukuda Gumi Co., Ltd. Jun 2020 Appointed Director (current)

Apr 1981 Joined Nagano Prefectural Federation of Agricultural Cooperatives (now JA Zenno Nagano); served as Representative Director, President of Nagano A-Coop Co., Ltd., among other positions Jun 2020 Appointed Director (current) May 2023 Auditor, Nagano Agricultural Cooperative

Apr 1991 Registered as attorney-at-law (Second Tokyo Bar Association) Jan 2006 Opened Kobayashi Sogo Law Office; Managing Attorney (current) Jun 2006 Outside Audit and Supervisory Board Member, SOURCENEXT CORPORATION (current) Apr 2016 Member, Professional Graduate School of Law Accreditation Committee, National Institution for Academic Degrees and Quality Enhancement of Higher Education Jun 2018 Vice Chair, Quota System Verification Project Team, Gender Equality Promotion Headquarters, Japan Federation of Bar Associations Apr 2019 Deputy Director, Gender Equality Promotion Headquarters, Second Tokyo Bar Association (current) Jun 2021 Appointed Director (current) Apr 2023 Member, Plan Implementation and Monitoring Expert Committee, Gender Equality Bureau, Cabinet Office (current) Dec 2024 Member, Sixth Basic Plan Formulation Expert Committee, Gender Equality Bureau, Cabinet Office Jun 2026 External Director, Japanese Association of Rehabilitation Medicine (current)

Apr 1995 Joined the Company Feb 2016 General Manager, Materials Department Jun 2020 Director, Marchan, INC. Jun 2023 Managing Director, Marchan Texas, INC. Aug 2024 General Manager, General Affairs Department (current) Jun 2025 General Manager, Production Department (current)

Apr 1977 Joined the Company; served as General Manager of Accounting Department, among other positions Jun 2010 Appointed Director Jun 2015 Appointed Full-time Audit & Supervisory Board Member (current)

Apr 1984 Joined Coopers & Lybrand Tokyo Office (now Misuzu Audit Corporation) Apr 1990 Seconded to Coopers and Lybrand London Office Aug 1997 Partner, Chuo Audit Corporation (formerly Misuzu Audit Corporation) Jan 2001 Opened Higuchi Certified Public Accountant Office (current) Oct 2001 Senior Research Fellow, Accounting Standards Board of Japan, Financial Accounting Standards Foundation Jun 2004 Part-time Lecturer, Graduate School of Accountancy, Waseda University Sep 2009 Outside Audit & Supervisory Board Member, LITALICO Co., Ltd. Sep 2017 Outside Director (Audit and Supervisory Committee Member), Kozo Keikaku Engineering Inc. Jun 2021 Outside Director (Audit and Supervisory Committee Member), NS Solutions Corporation Jun 2023 Appointed Audit & Supervisory Board Member (current)

Dec 2008 Registered as attorney-at-law (Second Tokyo Bar Association) Apr 2011 Part-time Lecturer, Correspondence Education Division, Chuo University School of Law (current) Jan 2016 Opened Endo Law Office (current) Apr 2017 Part-time Lecturer, Chuo University Business School (current) Jan 2019 Audit & Supervisory Board Member, Milestone Turnaround Management Co., Ltd. (current) Jun 2019 Outside Director, Shoko Corporation (current) May 2021 Director, Edogawa Gakuen (school corporation) (current) Apr 2022 Professor, Senshu University Law School (current) Nov 2022 Audit & Supervisory Board Member, A3 Inc. Jun 2023 Appointed Audit & Supervisory Board Member (current)