Jul 1992 Left NEC Corporation Sep 1992 Joined the Company Jun 2003 Executive Officer, General Manager of Western Japan Sales Division Jun 2005 Director, Executive Officer, President of Chilled Products Company Apr 2006 Managing Director, Executive Officer, in charge of Corporate Planning Apr 2009 Representative Director, President and Executive Officer, General Manager of Administration Division Apr 2010 Representative Director, Asahimatsu Fresh System Co., Ltd. Jul 2012 Representative Director, President and Executive Officer, General Manager of Sales Division Apr 2015 Representative Director, President and Executive Officer (current)

Apr 1987 Joined the Company Jun 2006 Deputy President of Chilled Products Company, Executive Officer Jun 2009 Director, Executive Officer, General Manager of Group Strategy Division and General Manager of Business Planning Department Apr 2011 Co-Representative of Shinsen Natto Co., Ltd.; Chairman of Qingdao Asahimatsu Kangda Food Co., Ltd. Jun 2013 Director, Asahimatsu Fresh System Co., Ltd. Apr 2015 Director, Executive Officer, General Manager of Corporate Planning Department Jun 2021 Managing Director, Executive Officer, General Manager of Corporate Planning Department (current)

Apr 1991 Joined the Company Jun 2003 Executive Officer, Director of Research Institute Apr 2009 Director, Shinsen Natto Co., Ltd. (current) Jun 2013 Director, Executive Officer, General Manager of Quality Assurance Department and Director of Research Institute Apr 2015 Director, Executive Officer, General Manager of Quality Assurance Department, General Manager of Research and Development Administration Department and Director of Research Institute Apr 2018 Director, Executive Officer, General Manager of Research and Development Administration Department and Director of Research Institute Jun 2021 Managing Director, Executive Officer, General Manager of Research and Development Administration Department and Director of Research Institute Apr 2022 Managing Director, Executive Officer, General Manager of Research and Development Division and Director of Research Institute Aug 2025 Managing Director, Executive Officer, General Manager of Research and Development Division (current)

Apr 1987 Joined the Company Jan 2007 General Manager of Accounting Department Jun 2007 Executive Officer, General Manager of Accounting Department Apr 2011 Auditor, Qingdao Asahimatsu Kangda Food Co., Ltd.; Auditor, Qingdao Asahimatsu Kangda Import & Export Co., Ltd. Apr 2015 Executive Officer, General Manager of Administration Management Department Jun 2021 Director, Executive Officer, General Manager of Administration Management Department (current)

Mar 1983 Joined the Company Apr 2005 General Manager of Iida Plant, the Company May 2014 Deputy General Manager of Production Division, the Company Apr 2017 Executive Officer, General Manager of Production Administration Department, the Company Jun 2021 Director, Asahimatsu Fresh System Co., Ltd.; Director, Executive Officer, General Manager of Production Administration Department, the Company Apr 2022 Director, Executive Officer, General Manager of Production Division, the Company (current) Jun 2023 Representative Director, President, Asahimatsu Fresh System Co., Ltd. (current)

Sep 1998 Joined the Company Jul 2012 General Manager of Food Service and Medical Food Department, the Company Jan 2013 Manager of Osaka Branch and General Manager of Food Service and Medical Food Department, the Company Apr 2015 Executive Officer, General Manager of Sales Administration Department and Manager of Western Japan Branch, the Company Apr 2022 Executive Officer, General Manager of Sales Division and Manager of Western Japan Branch, the Company Jun 2023 Director, Executive Officer, General Manager of Sales Division and Manager of Western Japan Branch, the Company (current)

Apr 1980 Joined Hachijuni Bank, Ltd. Jun 2011 Executive Officer, General Manager of Loan Department, Hachijuni Bank, Ltd. Jun 2014 Managing Director, Hachijuni Bank, Ltd. Jun 2017 Director, Hachijuni Bank, Ltd.; Representative Director, Hachijuni Lease Co., Ltd.; Representative Director, Hachijuni Auto Lease Co., Ltd. Jun 2018 Retired as Director, Hachijuni Bank, Ltd. Jun 2022 Retired as Representative Director, Hachijuni Lease Co., Ltd. and Hachijuni Auto Lease Co., Ltd. Jun 2023 Outside Director, the Company (current)

Apr 1998 Registered as attorney-at-law (Tokyo Bar Association) Affiliated with Hibiki Law Office (current) Jun 2023 Outside Director, the Company (current)

Mar 1986 Joined the Company Jun 2007 Executive Officer, General Manager of Human Resources and General Affairs Department, the Company May 2014 Executive Officer, General Manager of Production Division and General Manager of Human Resources and General Affairs Department, the Company Jun 2017 Representative Director, President, Asahimatsu Fresh System Co., Ltd. Jun 2023 Retired as Representative Director, President, Asahimatsu Fresh System Co., Ltd.; Standing Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined Itsubo Saburo Tax Accountant Office Jul 1985 Registered as certified tax accountant Jan 1990 Opened Itsubo Makoto Tax Accountant Office (now Itsubo Tax Accounting Corporation), Managing Partner (current) Nov 1991 Representative Director, Azar Co., Ltd. (current) Jun 2004 Outside Audit & Supervisory Board Member, the Company (current) Aug 2006 Representative Director, Legal Trust Co., Ltd. (current)

Apr 2012 Manager, Second Food Unit, Food Division, Mitsubishi Corporation Apr 2013 General Manager, First Food Distribution Department, Food Distribution and Healthcare Division, Mitsubishi Corporation Apr 2014 Manager, Chubu Branch, Mitsubishi Shokuhin Co., Ltd. Apr 2017 Executive Officer, Manager, Chubu Branch, Mitsubishi Shokuhin Co., Ltd. Apr 2020 Executive Officer, Manager, Hokkaido Branch, Mitsubishi Shokuhin Co., Ltd. Mar 2022 Retired as Executive Officer, Manager, Hokkaido Branch, Mitsubishi Shokuhin Co., Ltd.; left Mitsubishi Corporation Aug 2022 Advisor, Suzuki Eikodo Co., Ltd. Jun 2023 Outside Director, Eiko-do Holdings Co., Ltd. (current) Jun 2024 Outside Audit & Supervisory Board Member, the Company (current)