Jun 2006 Joined Accenture Technology Solutions K.K. (currently Accenture K.K.) Dec 2009 Joined Celeret Co., Ltd. Apr 2011 Joined Underworks Co., Ltd. Apr 2017 Joined the Company; Executive Officer, Marketing Business Support Department Jun 2017 Representative Director, President and Executive Officer, Direct Ishii Co., Ltd.; Director of the Company Apr 2018 Director of the Company; in charge of Business Management Department and Marketing Department Jun 2018 Representative Director, President and Executive Officer of the Company (current) Jun 2024 Representative Director, Chairman, Direct Ishii Co., Ltd. (current) Oct 2024 Outside Director, ovgo Inc. (current)

Apr 1980 Joined Ishii Food Co., Ltd. (currently Ishii Foods Co., Ltd., Karatsu Plant) Feb 1997 Manager, Tokyo West Sales Office, Sales Department 1, the Company Mar 2003 Executive Officer; General Manager, Sales Department 5; Manager, Osaka Sales Office, Sales Department 5, the Company Jun 2011 Executive Officer; Chief Management Officer, Customer Service Department, the Company Aug 2016 Executive Officer; Manager, Chilled Products Plant, Yachiyo Plant, the Company Jun 2017 Director of the Company Apr 2018 Director and Executive Officer; Plant Manager, Yachiyo Plant, the Company Apr 2025 Director and Executive Officer, in charge of Manufacturing, the Company (current)

Sep 2001 Joined the Company Jan 2004 Manager, Shizuoka Sales Office, Sales Department 2, the Company Jan 2013 Executive Officer; General Manager, New Business Division, the Company Feb 2016 Executive Officer; General Manager, East Japan, Customer Service Department; Manager, Metropolitan Area Sales Office, the Company Jun 2017 Director of the Company Apr 2018 Director; General Manager, Customer Service Department, the Company Jun 2021 Executive Officer; General Manager, Customer Service Department, the Company Jun 2024 Director and Executive Officer; General Manager, Customer Service Department, the Company Apr 2025 Director and Executive Officer, in charge of Sales and Logistics, the Company (current)

Apr 1985 Joined Kanebo, Ltd. Apr 1998 Representative Director, Liesage Co., Ltd. May 2004 Director; Representative Executive Officer, President and Chief Operating Officer (COO), Kanebo Cosmetics Inc. Jun 2010 Representative Director, President, Take and Give Needs Co., Ltd. Oct 2015 Representative Director, President, Nihon Kotsu Co., Ltd. Nov 2018 Outside Director (Audit and Supervisory Committee Member), SHIFT Inc. Jun 2020 Director of the Company (current) May 2021 Outside Director, Onward Holdings Co., Ltd. Jun 2021 Outside Director, Sorast Inc. (current) May 2022 Director and Vice President, Onward Holdings Co., Ltd. Apr 2026 Representative Director, President and Executive Officer, T-Gaia Corporation (current)

Apr 2007 Joined Daiwa Gakuen Educational Foundation Sep 2012 Representative Director, minitts Inc. (current) Jun 2023 Director of the Company (current)

Apr 2003 Joined Shiseido Company, Limited May 2007 Joined Protiviti LLC Aug 2012 Joined Senju Pharmaceutical Co., Ltd. Dec 2016 General Manager, Management Division, KOTAI Biotechnologies, Inc. Dec 2021 Full-time Statutory Auditor, P-Mind Inc. Aug 2022 Part-time Statutory Auditor, TENTIAL Inc. Jan 2023 Outside Director, Gojo Medical Co., Ltd. Jul 2023 Part-time Statutory Auditor, Peraichi Inc. Jun 2024 Full-time Statutory Auditor of the Company (current) Jun 2025 Part-time Statutory Auditor, Remedy Co., Ltd.

Nov 1992 Joined Ohta Showa Audit Corporation (currently EY ShinNihon LLC) Mar 1996 Registered as Certified Public Accountant Jan 2001 Opened Matsuyama Certified Public Accountant Office (current) Jan 2008 Representative Partner, MAO LLC (current) Jun 2008 Statutory Auditor of the Company (current) Mar 2014 Outside Statutory Auditor, Tungaloy Corporation (current) Jun 2015 Outside Statutory Auditor, NID Co., Ltd. (current)

Aug 2004 Joined Sokei Certified Public Accountants and Tax Accountants Joint Office Nov 2006 Registered as Certified Tax Accountant Jun 2011 Opened Keiko Muroi Tax Accountant Office Apr 2014 Representative Partner, Bricks & UK Tax Corporation (current) Jun 2016 Statutory Auditor of the Company (current)

Sep 2009 Registered as Attorney-at-Law; joined Mori Hamada & Matsumoto Jun 2017 Seconded to International Litigation Support Office, Litigation Bureau, Ministry of Justice Feb 2019 Registered as Attorney in the State of New York Nov 2019 Joined Uzabase, Inc. Jun 2021 Outside Statutory Auditor, Wovn Technologies, Inc. (current) Jan 2022 Executive Officer; Chief Legal Officer (CLO) and Risk Management, SaaS Business, Uzabase, Inc. (current) Jun 2024 Statutory Auditor of the Company (current) May 2025 Joined ARX Law Office