Mar 1991 Joined Kansai Lunch Co., Ltd.; appointed Director Apr 1993 Appointed Director, Big Foods Co., Ltd. Jun 1993 Appointed Managing Director, Big Foods Co., Ltd. Apr 1994 Appointed Managing Director of the Company Jun 1999 Appointed Senior Managing Director, Head of Production Division Jun 2005 Appointed Representative Director, Executive Vice President, Head of Administration Division Apr 2006 Appointed Representative Director, President, Deli Kitchen Co., Ltd. Feb 2007 Appointed Representative Director, President, Shinobu Deli Co., Ltd. Jun 2008 Appointed Representative Director, President and Executive Officer of the Company (current)

Feb 1988 Joined Kansai Lunch Sales & Service Co., Ltd. Apr 1994 Joined the Company Jun 2001 Appointed Director, General Manager of Sales Division 1 Jun 2005 Appointed Managing Director, Head of Sales Division 1 Jun 2012 Appointed Senior Managing Director, Head of Osaka Division 1 Jul 2012 Appointed Senior Managing Director, in charge of CVS Business and Head of Kansai Regional Headquarters Oct 2012 Appointed Representative Director, President, Tatsumi Pan Co., Ltd. (now Mites Bakery Co., Ltd.) (current) Apr 2018 Appointed Representative Director, Executive Vice President and Executive Officer; in charge of CVS Business and Head of Kansai Regional Headquarters Jul 2022 Appointed Representative Director, Executive Vice President and Executive Officer; in charge of CVS Business and Head of CVS Sales Division (current)

Mar 1987 Joined Kansai Lunch Sales & Service Co., Ltd. Apr 1994 Joined the Company Jun 2012 Appointed Director, Deputy Head of Administration Division and General Manager of Administration Department Jul 2012 Appointed Director, Head of Administration Division and General Manager of Administration Department Jan 2014 Appointed Director, Head of Administration Division Apr 2015 Appointed Director, Managing Executive Officer, Head of Administration Division (current) Jul 2026 Appointed Director, Senior Managing Executive Officer, Head of Administration Division

Aug 1990 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Aug 2011 Joined the Company; appointed General Manager, Accounting Department, Administration Division Jun 2015 Appointed Director, Executive Officer, Deputy Head of Administration Division Jun 2016 Appointed Representative Director, President, S.F.D. Co., Ltd. (current) Apr 2024 Appointed Director, Executive Officer, Head of Management and Finance Division (current) Jul 2026 Appointed Director, Managing Executive Officer, Head of Management and Finance Division

Apr 1987 Joined Nihonsakari Co., Ltd. Aug 2018 Joined the Company; appointed Deputy General Manager, General Affairs and Human Resources Department, Administration Division Jan 2019 Appointed Deputy Head of Tokyo Regional Headquarters Jun 2020 Appointed Executive Officer, Head of Tokyo Regional Headquarters Jul 2022 Appointed Senior Executive Officer; in charge of NB Business and Head of Eastern Japan Regional Headquarters Jun 2024 Appointed Director, Executive Officer; in charge of NB Business and Head of Eastern Japan Regional Headquarters (current) Jul 2026 Appointed Director, Managing Executive Officer; in charge of NB Business and Head of Eastern Japan Regional Headquarters

Feb 1997 Established Yuri Nakano Tax Accountant Office May 2006 Established Sprout Tax Corporation; appointed Representative Partner Mar 2011 Established Sprout Beans Co., Ltd.; appointed Representative Director (current) Jun 2016 Appointed Director of the Company (current) Jan 2022 Appointed Representative, Sprout Tax Accountant Office (current) Jun 2025 Appointed Outside Director, Marudai Food Co., Ltd. (current)

Apr 1985 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Sep 2012 Appointed Branch Manager, Ashiya Branch, MUFG Bank, Ltd. Nov 2014 Joined Taisho Bank, Ltd. (now The Tokushima Taisho Bank, Ltd.) Feb 2018 Appointed Managing Director, in charge of Head Office Sales Department, The Tokushima Taisho Bank, Ltd. Jun 2019 Appointed Director, Tomoni Holdings, Inc. Jun 2020 Appointed Managing Director, General Manager of Group Strategy Department and in charge of Regional Trading Company-Style Financial Functions, Tomoni Holdings, Inc. Jun 2025 Appointed Director of the Company (current) Dec 2025 Appointed Advisor, Japan Investment Advisor Co., Ltd. (current)

Apr 1990 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Aug 2002 Appointed Deputy Branch Manager, Shanghai Branch May 2013 Appointed General Manager, Nagano Branch Office Oct 2015 Appointed Deputy General Manager, Corporate & Retail Risk Management Division Mar 2019 Appointed General Manager, Internal Audit Department of the Company Jun 2019 Appointed Full-time Audit & Supervisory Board Member of the Company (current)

Apr 2000 Joined Dojima Law Office (current); registered as attorney-at-law Jun 2015 Appointed Outside Audit & Supervisory Board Member, Shima Seiki Mfg., Ltd. Jan 2018 Appointed Outside Director, Kobe Bussan Co., Ltd.; Outside Audit & Supervisory Board Member, B&P Co., Ltd. Jun 2019 Appointed Audit & Supervisory Board Member of the Company (current) Jun 2020 Appointed Outside Director (Audit and Supervisory Committee Member), Shima Seiki Mfg., Ltd. (current) Oct 2021 Appointed Part-time Lecturer, Graduate School of Kyoto University (current) Jan 2022 Appointed Outside Director (Audit and Supervisory Committee Member), Kobe Bussan Co., Ltd. (current) Jan 2025 Appointed Outside Director (Audit and Supervisory Committee Member), B&P Co., Ltd. (current)

Apr 1985 Joined Sanwa Audit Corporation, Tokyo Marunouchi Office (now Deloitte Touche Tohmatsu LLC) Mar 1987 Registered as Certified Public Accountant May 2000 Appointed Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jul 2018 Appointed Representative, Minakata Certified Public Accountant Office (current) Jun 2019 Appointed Audit & Supervisory Board Member of the Company (current)