Feb 1997 Joined Nichiyo Carry Co., Ltd. (now Best Lance Co., Ltd.) May 2003 Director, Head of Sales Division and General Manager of Business Promotion Department, same company May 2006 Managing Director, same company May 2011 Representative Director, President, Warabeya Hokkaido Co., Ltd. Mar 2013 Representative Director, President, Warabeya Tokai Co., Ltd. May 2016 Representative Director, President, Warabeya Kansai Co., Ltd. (Note 6) Sep 2016 Director and Executive Officer, Head of West Japan Business Division, same company Jun 2017 Director and Executive Officer, General Manager of Overseas Business Division and in charge of Quality Assurance Department, same company May 2018 Managing Director and Managing Executive Officer, in charge of Overseas Business and oversight of Corporate Planning and Quality Assurance Departments; Managing Executive Officer Director, Warabeya Nichiyo Co., Ltd. (Note 7) Mar 2019 Director and Senior Managing Executive Officer, in charge of Overseas Business and oversight of Corporate Planning and Quality Assurance Departments; Director, Warabeya Nichiyo Co., Ltd. (Note 7) Mar 2020 Director and Vice President Executive Officer, in charge of Overseas Business and oversight of Corporate Planning and Quality Assurance Departments; Director, Warabeya Nichiyo Co., Ltd. (Note 7) May 2021 Representative Director and Vice President, in charge of Overseas Business and oversight of Corporate Planning and Quality Assurance Departments; Director, Warabeya Nichiyo Co., Ltd. (Note 7) Sep 2021 Representative Director and Vice President, overseeing Overseas Business and oversight of Corporate Planning and Quality Assurance Departments; President, Warabeya Nichiyo International Co., Ltd. Mar 2022 Representative Director, President (current)

Nov 1994 Joined the Company May 2016 Representative Director, President, WARABEYA U.S.A., INC. Sep 2019 Director and Executive Officer, General Manager of Overseas Business Division, Warabeya Nichiyo Co., Ltd. (Note 7) Jan 2021 Director and Executive Officer, General Manager of Overseas Business Division and New Product Development Department, Warabeya Nichiyo Co., Ltd. Sep 2021 Executive Officer, Deputy Head of Overseas Business; Director and Executive Officer, General Manager of Overseas Business Division, Warabeya Nichiyo International Co., Ltd. Mar 2022 Managing Executive Officer, Head of Overseas Business and oversight of Quality Assurance Department; Representative Director, President, Warabeya Nichiyo International Co., Ltd. May 2024 Director and Managing Executive Officer, Head of Overseas Business and oversight of Quality Assurance Department Feb 2025 Mar 2026 May 2026 Director and Managing Executive Officer, in charge of Food-Related Business; Representative Director, President, Warabeya Nichiyo Foods Co., Ltd. (current); Director, Warabeya Nichiyo International Co., Ltd. (current); Director, Senior Managing Executive Officer, in charge of Food-Related Business (current)

Apr 2004 Joined Aiful Corporation Jan 2010 Joined the Company Mar 2015 General Manager, Beijing Wangyang Food Co., Ltd. May 2018 Executive Officer, General Manager of Corporate Planning Department Sep 2019 Representative Director, President, Prosistas Co., Ltd. May 2020 Director and Executive Officer, General Manager of Corporate Planning Department Jun 2021 Representative Director, President, Warabeya Nichiyo Foods Co., Ltd. Mar 2022 Director and Executive Officer, General Manager of Corporate Planning Department; in charge of Sustainability Promotion Dec 2022 Director and Executive Officer, Warabeya Nichiyo International Co., Ltd.; in charge of China Business Mar 2026 Director and Executive Officer, in charge of Overseas Business (current); Representative Director, President, Warabeya Nichiyo International Co., Ltd. (current); General Manager, Beijing Wangyang Food Co., Ltd. (current)

Apr 1991 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Jun 2022 Seconded to the Company as General Manager, Finance Planning Department Oct 2022 Joined the Company as General Manager, Finance Planning Department Mar 2023 Executive Officer, General Manager of Finance Planning Department May 2024 Mar 2026 Director and Executive Officer, General Manager of Finance Planning Department (current) Director and Executive Officer, General Manager of Corporate Planning Department; in charge of Finance and Sustainability Promotion (current)

Apr 1991 Jul 2006 Joined Chuo Shuppan Co., Ltd. Joined Warabeya Tokai Co., Ltd. Mar 2019 General Manager, General Affairs Department Aug 2019 Executive Officer, General Manager of General Affairs Department Sep 2022 Director and Executive Officer, General Manager of General Affairs Department, Warabeya Nichiyo Foods Co., Ltd. Jun 2023 Executive Officer, General Manager of General Affairs Department; in charge of Legal and Human Resources Mar 2025 Executive Officer, General Manager of General Affairs Department; in charge of Human Resources May 2026 Director and Executive Officer, in charge of General Affairs, Human Resources and Systems (current)

Apr 1984 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Aug 2014 Seconded to the Company May 2015 Representative Director, President, Sociallink Co., Ltd. Jun 2015 Joined the Company Mar 2017 Deputy General Manager, Group General Affairs Department May 2017 Executive Officer, General Manager of Group General Affairs Department May 2018 Director and Executive Officer, General Manager of Personnel Department, Administration Division, Warabeya Nichiyo Co., Ltd. (Note 7) Mar 2019 Executive Officer, General Manager of Personnel Department Sep 2019 Audit & Supervisory Board Member, Prosistas Co., Ltd. Sep 2021 Director and Executive Officer, Warabeya Nichiyo International Co., Ltd. Mar 2022 Supervisor, Beijing Wangyang Food Co., Ltd. (current) Sep 2022 Director and Executive Officer, General Manager of Personnel Department, Warabeya Nichiyo Foods Co., Ltd. May 2023 Director (Full-time Audit and Supervisory Committee Member) (current); Audit & Supervisory Board Member, Warabeya Nichiyo International Co., Ltd. (current) May 2025 Audit & Supervisory Board Member, Warabeya Nichiyo Foods Co., Ltd. (current)

Apr 1978 Joined Ajinomoto Co., Inc. Jul 2001 President, Ajinomoto Frozen Foods U.S.A., Inc. Apr 2008 Executive Officer, General Manager of Food Service and Delica Business Division, Ajinomoto Co., Inc. Jun 2011 Representative Director, President, Ajinomoto Frozen Foods Co., Ltd. May 2021 Director (Audit and Supervisory Committee Member) (current) Jul 2023 Auditor, Zen-Noh (National Federation of Agricultural Cooperative Associations) (current)

Apr 2000 Registered as attorney (Daini Tokyo Bar Association); joined Minori Sogo Law Office Aug 2012 Established Shiki no Kaze Sogo Law Office (current) Apr 2016 Project Professor, Graduate School of Law, Rikkyo University Apr 2020 Civil Advocacy Instructor, Legal Training and Research Institute, Supreme Court of Japan May 2021 Director (Audit and Supervisory Committee Member) (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), Nippon Chemiphar Co., Ltd. (current) Mar 2024 Outside Director, JRA Systems Service Co., Ltd. (current)

Oct 1996 Joined Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Apr 2000 Registered as Certified Public Accountant Jul 2013 Certified Public Accountant Inspector, Certified Public Accountants and Auditing Oversight Board, Financial Services Agency Jul 2016 Senior Manager, Deloitte Touche Tohmatsu LLC Jul 2019 Managing Director, Deloitte Touche Tohmatsu LLC Jul 2023 Representative, Irie CPA Office (current) May 2024 Jun 2025 May 2026 Director (Audit and Supervisory Committee Member) (current); Outside Director (Audit and Supervisory Committee Member), Torishima Pump Mfg. Co., Ltd. (current); Outside Director (Audit and Supervisory Committee Member), Yaskawa Electric Corporation (current) (Note 9)

Apr 1987 Joined Ministry of Agriculture, Forestry and Fisheries (MAFF) Jul 2013 Food Safety Crisis Management Officer, Consumer and Food Safety Policy Division, Food Safety and Consumer Affairs Bureau, MAFF Apr 2015 Director, Second Evaluation Division, Secretariat, Food Safety Commission, Cabinet Office Jul 2017 Director, Food Safety Policy Division, Food Safety and Consumer Affairs Bureau, MAFF Apr 2020 Deputy Secretary-General, Secretariat, Food Safety Commission, Cabinet Office Jul 2021 Secretary-General, Secretariat, Food Safety Commission, Cabinet Office Nov 2023 Advisor, Japan Pork Producers' Association (General Incorporated Association) Jun 2024 Managing Director, Japan Pork Producers' Association (current) May 2025 Director (Audit and Supervisory Committee Member) (current)