Jul 1973 Joined the Company May 1974 Director, Head of Overseas Business Division and Head of Development Department, the Company Apr 1979 Managing Director, Head of Sales Division, the Company Jun 1981 Representative Director, Senior Managing Director, the Company Jul 1983 Representative Director, Vice President, the Company Jun 1985 Representative Director, President, the Company Jan 2007 Chairman, Ando Sports and Food Culture Foundation (current) Oct 2008 Representative Director, President and CEO (Group Chief Executive Officer), the Company (current) Aug 2010 President, Japan Association for the United Nations World Food Programme (WFP) (current) Jul 2025 Representative Director, World Ramen Association (current)

Jun 2004 Managing Director, Ando Sports and Food Culture Foundation Mar 2007 Joined the Company; General Manager, Management Planning Department Feb 2008 Executive Officer, General Manager, Management Strategy Department, the Company Jun 2008 Director in charge of Marketing, the Company Oct 2008 Director, CMO (Group Chief Marketing Officer), the Company Jun 2010 Senior Managing Director, CMO, the Company; Representative Director, Vice President, Nissin Foods Co., Ltd.; Vice Chairman, Ando Sports and Food Culture Foundation (current) Apr 2011 Senior Managing Director, CMO, and Chief Representative, Americas, the Company Apr 2012 Senior Managing Director, CSO (Group Chief Strategy Officer), in charge of Regional Headquarters of Asia, the Company Apr 2014 Senior Managing Director, CSO, in charge of Marketing and of Production and Procurement, the Company Jun 2014 Representative Director, Senior Managing Director, CSO, in charge of Marketing and SCM, the Company Apr 2015 Representative Director, Senior Managing Director, CMO, the Company; Representative Director, President, Nissin Foods Co., Ltd. (current) Apr 2016 Representative Director, Senior Managing Director, the Company Jun 2016 Representative Director, Vice President and COO (Group Chief Operating Officer), the Company (current) Other concurrent position: Representative Director, President, Nissin Foods Co., Ltd.

Apr 1982 Joined the Company Mar 2004 Vice President and Director, Nissin Foods (U.S.A.) Co., Inc. May 2006 General Manager, Production Control Department, the Company Jun 2007 Executive Officer, Deputy General Manager, Central Research Institute, the Company Feb 2008 Executive Officer, General Manager, Central Research Institute, the Company Jun 2008 Director, General Manager, Central Research Institute, the Company Oct 2008 Director, CDO (Group Chief Food Research Officer), and General Manager, Food Research Institute, the Company Apr 2013 Director, CDO, the Company Apr 2014 Director, CDO, and General Manager, Global Innovation Research Center, the Company Apr 2016 Director, CDO, General Manager, Global Innovation Research Center and Global Food Safety Research Institute, the Company; Chairman, Nissin (Shanghai) Food Safety R&D Co., Ltd. (current) Jun 2016 Managing Executive Officer, CDO, General Manager, Global Innovation Research Center and Global Food Safety Research Institute, the Company Jun 2025 Director, CDO, General Manager, Research Institute, and Managing Executive Officer, the Company (current) Other concurrent position: Chairman, Nissin (Shanghai) Food Safety R&D Co., Ltd.

Jul 1971 Joined Mitsubishi Corporation Apr 2003 Executive Officer, Mitsubishi Corporation Jun 2007 Director and Managing Executive Officer, Mitsubishi Corporation Jun 2011 Executive Vice President and Executive Officer, Assistant to the President, Mitsubishi Corporation; Representative Director, President, Mitsubishi Corporation; Outside Director, the Company (current) Apr 2016 Representative Director, Chairman, Mitsubishi Corporation Jun 2016 Director, Chairman, Mitsubishi Corporation; Outside Director, Mitsubishi Heavy Industries, Ltd. (current); Outside Director, Mitsubishi Motors Corporation (retired 2022) Dec 2021 Outside Director, Mitsubishi Research Institute, Inc. (retired 2025) Apr 2022 Senior Advisor, Mitsubishi Corporation (current) Nov 2022 President, Tokyo Chamber of Commerce and Industry (current); President, Japan Chamber of Commerce and Industry (current)

Mar 1966 Joined Mizuno Corporation May 1978 Director, Mizuno Corporation Feb 1980 Managing Director, Mizuno Corporation Jun 1983 Representative Director, Senior Managing Director, Mizuno Corporation May 1984 Representative Director, Vice President, Mizuno Corporation May 1988 Representative Director, President, Mizuno Corporation Jun 2006 Representative Director, Chairman, Mizuno Corporation Oct 2012 Advisor, Mizuno Corporation Jul 2014 Senior Advisor and Chairman Emeritus, Mizuno Corporation (current) Jun 2016 Outside Director and Independent Officer, the Company (current)

Apr 1980 Joined Ministry of Agriculture, Forestry and Fisheries (MAFF) Jan 2001 Director, Consumer Price Policy Office, Food Consumer Affairs Division, General Food Policy Bureau, MAFF Oct 2002 Counselor, Minister's Secretariat, MAFF Jul 2005 Director, Food Industry Promotion Division, General Food Policy Bureau, MAFF Apr 2008 Director-General, Hokkaido Agricultural Administration Office, MAFF Jul 2009 Director, Information and Evaluation Division, Minister's Secretariat, MAFF May 2011 Counselor, Minister's Secretariat, concurrently Bureau of International Affairs and Bureau of Production, MAFF Aug 2011 Deputy Director-General, General Food Policy Bureau, MAFF Sep 2011 Counselor, Minister's Secretariat, concurrently Food Industry Affairs Bureau and Bureau of Production, MAFF Sep 2012 Counselor, Minister's Secretariat, concurrently Food Industry Affairs Bureau, MAFF Jul 2014 Director-General, Food Industry Affairs Bureau, MAFF Apr 2016 Councilor, Cabinet Secretariat, concurrently post (retired 2016) Sep 2016 Executive Analyst, Yamato Holdings Research Institute, General Incorporated Association (retired 2021) Apr 2020 Visiting Professor, Faculty of Agriculture, Takasaki University of Health and Welfare (current) Jun 2020 Outside Director and Independent Officer, the Company (current) Feb 2021 Chairman, Association for Environmentally Friendly Plastic Packaging (retired 2025) Apr 2023 Special Assistant to the President, Takasaki University of Health and Welfare (current) Jan 2024 Councilor, Cabinet Office (retired 2024); Adviser, MAFF (retired 2024) Dec 2025 Outside Director, FOOD & LIFE COMPANIES Ltd. (current)

Apr 1999 Joined Overseas Economic Cooperation Fund (now Japan Bank for International Cooperation)(resigned 2004) Sep 2005 Joined Bain & Company (resigned 2009) Dec 2009 Joined Japan International Cooperation Agency (JICA) (resigned 2019) Apr 2019 Impact Officer, Social Transformation Promotion Foundation (resigned 2023) May 2022 Outside Audit & Supervisory Board Member, Rennovater Co., Ltd. (current) Jun 2022 Outside Director and Independent Officer, the Company (current) Apr 2023 Director, Fujimura Research Institute Co., Ltd. (current) Jun 2024 Outside Director, RYODEN Co., Ltd. (current); Outside Director (Audit and Supervisory Committee Member), Orient Corporation (current)

Jun 1999 Joined Sanwa Bank (now MUFG Bank)(resigned 2001) Oct 2001 Joined Nomura Securities Co., Ltd. (resigned 2012) Sep 2012 Joined Goldman Sachs Japan Co., Ltd. (resigned 2023) May 2023 Director, Shonan Sanetetsu Co., Ltd. (current) Jun 2024 Outside Director and Independent Officer, the Company (current)

Apr 1991 Joined Osaka Gas Co., Ltd. (resigned 1998) Sep 1998 Joined Video Systems Ltd. (resigned 2001) Sep 2001 Joined image.net Ltd. Aug 2004 Senior Director, Getty Images (UK) Limited Apr 2009 Representative, Getty Images Japan K.K.; Vice President, Sales - Japan and Australasia Sep 2013 Vice President, Sales - Asia, Getty Images Holdings Inc.; Representative, Getty Images Japan K.K. (resigned 2020) Dec 2020 Director, Executive Officer, Google G.K. (resigned 2024) Oct 2023 Part-time Lecturer, Kobe University (resigned 2024) Apr 2025 Executive Officer, The Asahi Shimbun Company Jun 2025 Outside Director and Independent Officer, the Company (current) Apr 2026 Managing Executive Officer, The Asahi Shimbun Company (current)

Apr 1982 Joined the Company Sep 2007 General Manager, Finance Department, the Company Oct 2008 General Manager, Finance and Accounting Department, the Company Mar 2014 Director, Executive Vice President, CFO, Nissin Foods (U.S.A.) Co., Inc. Sep 2017 General Manager, Finance and Accounting Department; General Manager, Audit & Supervisory Board Office, the Company (2018) Jun 2018 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined the Company Mar 2011 Executive Officer, General Manager, Marketing Division, Myojo Foods Co., Ltd. Jun 2012 Director, General Manager, Marketing Division, Myojo Foods Co., Ltd. Jun 2014 CAO (Group Chief Administrative Officer), the Company Jun 2016 Director, General Manager, Marketing Department, Nissin Foods Chilled Co., Ltd. Oct 2016 Executive Officer, the Company; Representative Director, President, Nissin Foods Chilled Co., Ltd. Apr 2017 CCO (Group Chief Communications Officer), the Company Apr 2026 General Manager, Audit & Supervisory Board Office, the Company Jun 2026 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined Fuji Bank (now Mizuho Bank) Jul 2008 General Manager, Americas Products Sales Department, Mizuho Corporate Bank (now Mizuho Bank) Apr 2010 Executive Officer, General Manager, Americas Products Sales Department, Mizuho Corporate Bank Apr 2012 Managing Executive Officer, in charge of branch sales, Mizuho Bank Apr 2013 Managing Executive Officer, in charge of sales, Mizuho Corporate Bank Jul 2013 Managing Executive Officer, in charge of sales, Mizuho Bank Apr 2014 Executive Officer, Mizuho Bank May 2014 Executive Officer, Sharp Corporation Jun 2014 Director, Managing Executive Officer, Sharp Corporation (resigned 2016) Jun 2016 Executive Officer, Mizuho Bank (resigned 2017) Jun 2017 Full-time Audit & Supervisory Board Member, Taiyo Nippon Sanso Corporation (now Nippon Sanso Holdings Corporation) (retired 2025) Jun 2025 Full-time Outside Audit & Supervisory Board Member and Independent Officer, the Company (current)

Apr 1983 Joined ITOCHU Corporation Apr 2014 Executive Officer, General Manager, Chemicals Division, ITOCHU Corporation Apr 2017 Managing Executive Officer, Executive Vice President, Energy & Chemicals Company, and General Manager, Chemicals Division, ITOCHU Corporation Apr 2018 Managing Executive Officer, President, Energy & Chemicals Company, ITOCHU Corporation Apr 2020 Senior Managing Executive Officer, President, Energy & Chemicals Company, and General Manager, Power and Environmental Solutions Division, ITOCHU Corporation Apr 2021 Representative Director, President and COO, ITOCHU Corporation Apr 2025 Representative Director, President, COO and CSO, ITOCHU Corporation (current) Jun 2026 Outside Director, the Company (current) Other concurrent position: Representative Director, President, COO and CSO, ITOCHU Corporation

Apr 1988 Joined Nippon Telegraph and Telephone Corporation (now NTT, Inc.)(resigned 1990) Apr 1995 Registered with Tokyo Bar Association; joined Matsuo Sogo Law Office (resigned 2002) Sep 2008 Visiting Professor, Waseda University Law School (retired 2009) Apr 2009 Professor (fixed-term), Waseda University Law School (retired 2010); Attorney, Waseda University Legal Clinic (current) Oct 2015 Deputy Secretary-General, Japan Federation of Bar Associations (retired 2018) Apr 2018 Vice President, Tokyo Bar Association (retired 2019) Apr 2019 Director-General, Japan Legal Support Center (retired 2022) Feb 2022 Outside Director, Shinsei Bank (now SBI Shinsei Bank)(retired 2023) Jun 2023 Part-time Outside Audit & Supervisory Board Member and Independent Officer, the Company (current) Aug 2023 Director, Investigation Office, Japan Federation of Bar Associations (current) Sep 2024 Outside Audit & Supervisory Board Member, Lasertec Corporation (current) Jun 2025 Outside Director, NTT DOCOMO, INC. (current)