Apr 1981 Joined the Company Sep 1991 Director, General Manager of Sales Department Sep 1997 Managing Director, General Manager of Sales Division Sep 1999 Representative Director, President May 2007 Representative Director, President, Ichimasa Refrigeration Co., Ltd. Sep 2021 Representative Director, President and Executive Officer (current) Jul 2025 Representative Director, Chairman, Ichimasa Refrigeration Co., Ltd. (current)

Apr 1984 Joined the Company Jul 2013 Manager, Purchasing Section Jul 2017 Deputy General Manager, CSR Promotion Office Mar 2019 Deputy General Manager, Business Planning Department Mar 2021 Deputy General Manager, ESG Promotion Department Sep 2021 Director, Audit and Supervisory Committee Member (current)

Jun 2016 Joined the Company Apr 2021 Business Planning Department Apr 2023 Deputy General Manager, Business Planning Department Jul 2024 General Manager, Marketing Strategy Department Jul 2025 Managing Executive Officer, General Manager of Food Business Division and General Manager of Marketing Strategy Department Sep 2025 Director, Managing Executive Officer, General Manager of Food Business Division and General Manager of Marketing Strategy Department (current)

May 2019 Joined the Company Jun 2019 Executive Officer, General Manager of Administration Department Sep 2019 Senior Executive Officer, General Manager of Administration Department Sep 2024 Senior Executive Officer, General Manager of Quality Assurance Department Apr 2026 Senior Executive Officer, General Manager of Quality Assurance Department and General Manager of Administration Department Jul 2026 Senior Executive Officer, Deputy General Manager of Corporate Business Division and General Manager of Administration Department Aug 2026 Senior Executive Officer, Deputy General Manager of Corporate Business Division (current) Sep 2026 Director, Managing Executive Officer, General Manager of Corporate Business Division

May 2006 Joined Kitac Co., Ltd. Jan 2009 Director, General Affairs and Head of CG Solutions Center, Kitac Co., Ltd. Jan 2013 Managing Director, Kitac Co., Ltd. Jan 2015 Senior Managing Director, Kitac Co., Ltd. Jan 2017 Representative Director, President, Kitac Co., Ltd. (current) Sep 2021 Director of the Company (current) Jun 2024 Outside Director, BSN Media Holdings Co., Ltd. (current)

Mar 1987 Registered as Certified Public Accountant Aug 1988 Opened Abe CPA Office (current occupation) Jun 2022 Auditor, Coop Deli Niigata Consumers' Cooperative (current) Apr 2023 Chairman, Koshi Audit Corporation Sep 2023 Director, Audit and Supervisory Committee Member of the Company (current) Jun 2024 Auditor, Joetsu Cablevision Co., Ltd. (current) Jun 2026 Auditor, Jmix Co., Ltd. (current)

Apr 1992 Registered as Attorney-at-Law Mar 2004 Opened Ryuto Law and Tax Accounting Office, now Ryuto Law Office (current occupation) Jun 2016 Outside Director, Niigata Transportation Co., Ltd. (current) Sep 2023 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1985 Joined Ajinomoto Co., Inc. Jun 2015 Executive Officer, Deputy General Manager, Food Business Division, Ajinomoto Co., Inc. Jun 2017 Managing Executive Officer, General Manager, Latin America Division, Food Business Division, and Representative Director, President, Ajinomoto do Brasil Jun 2019 Managing Executive Officer, in charge of Frozen Foods Business, and Representative Director, President, Ajinomoto Frozen Foods Co., Inc. Jul 2021 Senior Executive Officer, in charge of Frozen Foods Business, and Representative Director, President, Ajinomoto Frozen Foods Co., Inc. Jun 2022 Advisor, Ajinomoto Co., Inc. Sep 2025 Director, Audit and Supervisory Committee Member of the Company (current)