Apr 1980 Joined the Company Oct 1980 Director Jul 1985 Representative Director Jun 2017 Representative Director, Chairman Oct 2020 Representative Director, Chairman and CEO (current)

Aug 2000 Joined the Company Jul 2001 Head of Trading Department, Commercial Division Jun 2004 Director Apr 2009 Managing Executive Officer, General Manager of Trading Division Apr 2012 Senior Managing Director Jun 2017 Representative Director, President Oct 2020 Director, President and COO Oct 2020 Representative Director, President, Eat&Foods Co., Ltd. (current) Jun 2022 Representative Director, President and COO (current)

Jan 2010 Joined the Company Apr 2016 Manager, Legal Group, Human Resources & General Affairs Department, Administration Division May 2023 Director, Audit and Supervisory Committee Member (current)

Apr 1988 Joined Eiwa Audit Corporation Oct 1990 Left Eiwa Audit Corporation Mar 1991 Registered as Certified Public Accountant; Representative, Mitsuhiro Nishiki CPA Office (current) Jun 2008 Statutory Auditor Jun 2015 Outside Director, Audit and Supervisory Committee Member (current) Jun 2017 Outside Audit & Supervisory Board Member, Matsuya R&D Co., Ltd. (current) Sep 2019 Statutory Auditor, Matsuya R&D (Vietnam) Co., Ltd. (current)

Apr 1990 Registered as attorney; joined Eiko Sogo Law Office Apr 1999 Partner, Eiko Sogo Law Office May 1999 Completed Master of Laws Course, University of British Columbia Jan 2003 Managing Partner, Eiko Law Corporation (current) Jun 2009 Statutory Auditor Jun 2013 Statutory Auditor, Yagi Co., Ltd. Jun 2015 Outside Director, Audit and Supervisory Committee Member (current) Jun 2017 Outside Director, Audit and Supervisory Committee Member, Yagi Co., Ltd. (current)

Apr 1993 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Apr 2017 General Manager, Kumamoto Corporate Banking Department and Kumamoto Branch, Sumitomo Mitsui Banking Corporation Apr 2019 General Manager, Kyoto Corporate Banking Department III, Sumitomo Mitsui Banking Corporation Apr 2021 General Manager, Bingomachi Corporate Banking Department, Sumitomo Mitsui Banking Corporation Apr 2023 General Manager, Umeda Corporate Banking Department I, Sumitomo Mitsui Banking Corporation Jun 2025 Joined the Company; Managing Executive Officer, in charge of Group Management Control and Corporate Value Enhancement Mar 2026 Managing Executive Officer, General Manager of Corporate Division, in charge of Group Corporate Value Enhancement May 2026 Managing Director, General Manager of Corporate Division, in charge of Group Corporate Value Enhancement (current)

Apr 1988 Joined Mitsubishi Corporation Oct 2012 General Manager, Chennai Branch, Mitsubishi Corporation India (seconded) Apr 2021 General Manager, Food & Consumer Distribution and Logistics Division, Mitsubishi Corporation Apr 2023 Director, Managing Executive Officer, Mitsubishi Shokuhin Co., Ltd. (seconded) Feb 2026 Joined the Company Mar 2026 Managing Executive Officer, General Manager of Business Development Division, in charge of Overseas Business and Next-Generation Business May 2026 Managing Director, General Manager of Business Development Division, in charge of Overseas Business and Next-Generation Business (current)

Apr 1989 Joined Motorola K.K. Jun 1991 Joined Boston Consulting Group K.K. Jan 2007 Joined Globis Corporation Apr 2014 Professor, Globis University (current) Jul 2014 Managing Director, General Manager of Management Division, Globis Corporation Jul 2019 Senior Faculty Director, Globis Faculty Group Office, Globis Corporation (current) May 2022 Outside Director of the Company (current) Jun 2023 Outside Director, Hagihara Electric Holdings Co., Ltd. Sep 2023 Outside Director, Audit and Supervisory Committee Member, Koa Shoji Holdings Co., Ltd. (current) Apr 2026 Outside Director, MIRAINI Holdings Co., Ltd. (current)