Jul 1973 Joined the Company Jul 1973 Director Jul 1981 Managing Director Jul 1992 Senior Managing Director Feb 1997 General Manager, Sales Headquarters Jun 2001 Director and Executive Vice President Jan 2005 Representative Director and Executive Vice President Mar 2005 Representative Director and President Jun 2012 Representative Director, Chairman and President (current)

Apr 2004 Joined the Company Aug 2006 Saitama Plant May 2008 Manager, Saitama Sales Office Mar 2014 Deputy General Manager, Sales Planning Department Mar 2016 Deputy General Manager, Sales Headquarters Jun 2016 Executive Officer Jun 2018 Director (current) Apr 2020 Managing Executive Officer, General Manager, Sales Headquarters Jun 2024 Senior Managing Executive Officer (current)

Apr 1984 Joined the Company Sep 2001 General Manager, Nagoya Branch May 2004 Deputy General Manager, Sales Headquarters Jun 2004 Executive Officer (current) Sep 2010 General Manager, Sales Headquarters Jun 2012 Director (current) Apr 2020 General Manager, Logistics Headquarters Jan 2026 General Manager, Food Safety Promotion Headquarters (current)

Apr 1990 Joined the Company Jun 2010 Deputy General Manager, Production Headquarters and General Manager, Saitama Plant Jun 2011 Executive Officer (current) May 2016 Seconded to Nanjing Meihongwang Food Co., Ltd., Deputy General Manager Mar 2019 Deputy General Manager, Production Headquarters Jun 2019 General Manager, Production Headquarters (current) Jun 2020 Director (current)

Apr 2003 Joined the Company Feb 2009 General Manager, Finance Department Mar 2011 General Manager, Accounting Department (current) Sep 2013 General Manager, Corporate Planning Department (current) Jun 2016 Executive Officer (current) Jun 2020 Director (current)

Apr 1993 Joined the Company Mar 2014 General Manager, Saitama Plant Mar 2017 Executive Officer (current), Deputy General Manager, Production Headquarters Mar 2019 Seconded to Nanjing Meihongwang Food Co., Ltd., Deputy General Manager Jun 2023 General Manager, Human Resources Department (current) Jun 2026 Director (current), General Manager, General Affairs & Human Resources Headquarters (current)

Apr 1971 Joined Toyo Engineering Corporation Jun 2000 Director, Toyo Engineering Corporation Jun 2003 Representative Director and CFO, Toyo Engineering Corporation Jun 2004 Audit & Supervisory Board Member, Toyo Engineering Corporation Jun 2006 Standing Audit & Supervisory Board Member, Toyo Engineering Corporation Oct 2009 Standing Director, Japan Audit & Supervisory Board Members Association Nov 2011 Counselor and Lecturer, Japan Audit & Supervisory Board Members Association (current) Jun 2015 Outside Audit & Supervisory Board Member, the Company Dec 2016 Outside Director (Audit and Supervisory Committee Member), Amifa Co., Ltd. Dec 2020 Outside Director, Amifa Co., Ltd. Jun 2023 Outside Director, the Company (current)

Apr 1978 Joined the Company Mar 2002 General Manager, Production Control Department, Production Headquarters Jun 2003 Executive Officer, Deputy General Manager, Production Headquarters and General Manager, Production Control Department Aug 2007 Deputy General Manager, Production Headquarters; Representative Director, Meihoku Foods Co., Ltd.; Representative Director, Hakodate Natori Co., Ltd. Sep 2011 Deputy General Manager, General Affairs & Human Resources Headquarters and General Manager, Human Resources Department Jun 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1971 Joined Mitsui Petrochemical Industries, Ltd. (now Mitsui Chemicals, Inc.) Jun 2003 Executive Officer and General Manager, Finance Department, Mitsui Petrochemical Industries, Ltd. Jun 2005 Managing Director, Mitsui Petrochemical Industries, Ltd. Jun 2009 Representative Director and Executive Vice President, Mitsui Chemicals, Inc. Jun 2016 Outside Director, TIS Inc.; Outside Audit & Supervisory Board Member, Nippon Yakin Kogyo Co., Ltd. Jun 2017 Outside Director, Nippon Yakin Kogyo Co., Ltd. Jun 2026 Outside Audit & Supervisory Board Member, the Company (current)

Feb 1978 Founded Calonic Diet Studio Co., Ltd., Representative Director (current) Apr 1995 Lecturer, Kagawa Nutrition University Junior College Division; Lecturer, Kagawa Nutrition Vocational School; Lecturer, Tokyo YMCA International Hotel Vocational School Apr 2001 Director, NPO Shokuzai no Terakoya (formerly Yoi Shokuzai wo Tsutaeru Kai) Jun 2015 Outside Director, the Company (current)

Apr 1973 Joined Taiyo Fishery Co., Ltd. (later Maruha Nichiro Corporation, now Umios, Inc.) Jun 2003 Director, Taiyo Fishery Co., Ltd. Apr 2006 Managing Director, Taiyo Fishery Co., Ltd. Jun 2006 Managing Executive Officer, Director, Maruha Group Inc. Apr 2008 Managing Director, Maruha Nichiro Foods, Inc.; Representative President, Maruha Nichiro Chikusan Co., Ltd. Jun 2014 Full-time Audit & Supervisory Board Member, Maruha Nichiro Corporation Oct 2018 Outside Audit & Supervisory Board Member, Ever Action Co., Ltd. Mar 2019 Outside Director (Audit and Supervisory Committee Member), Ever Action Co., Ltd. Jun 2019 Outside Audit & Supervisory Board Member, the Company Mar 2022 Outside Director, Arkland Service Holdings, Inc. Jun 2026 Outside Director, the Company (current)

Oct 1981 Joined Mitsubishi Research Institute, Inc. Oct 1996 General Manager, Development Technology Research Center, Mitsubishi Research Institute, Inc. Nov 1999 Managing Director, House Plus Hosho Co., Ltd. Apr 2002 Professor, Faculty of Management, Atomi University Jun 2007 Outside Audit & Supervisory Board Member, the Company (current) Apr 2014 Dean, Faculty of Management, Atomi University Jun 2017 Professor Emeritus, Atomi University (current)

Apr 1981 Joined Mitsubishi Yuka Co., Ltd. Apr 2005 General Manager, Management Planning Office, Mitsubishi Chemical Engineering Corporation Aug 2010 General Manager, Management Strategy Office, Mitsubishi Chemical Holdings Corporation Apr 2014 Director and General Manager, Project Management Office, Second Project Headquarters, Mitsubishi Chemical Engineering Corporation Apr 2016 Director and Director of International Center, Mitsubishi Chemical Engineering Corporation Jun 2019 Full-time Audit & Supervisory Board Member, Mitsubishi Chemical Engineering Corporation Jun 2023 Outside Audit & Supervisory Board Member, the Company (current)