Apr 1978 Joined Itochu Apparel Co., Ltd. (now ITOCHU Corporation) Dec 1988 Established Shin Tokyo International Co., Ltd.; Representative Director, President Apr 1997 Established STI AMERICA Inc.; Representative Director, President Mar 2000 Established STI CHILE S.A.; Representative Director, President (current) Sep 2001 STI AMERICA Inc.; Representative Director, Chairman (current) Dec 2001 Established Kuo Co., Ltd. (renamed Stiff Co., Ltd. in Feb 2003; dissolved Mar 2013); Representative Director, Chairman Oct 2002 Same company; Representative Director, President Dec 2003 Established Shin Tokyo Enac Co., Ltd. (now STI Enac Co., Ltd.); Representative Director, President Jan 2006 Established Shin Tokyo Food Co., Ltd. (now STI Food Co., Ltd.); Representative Director, President Sep 2010 STI Co., Ltd. (business of Shin Tokyo International Co., Ltd. transferred to STI Co., Ltd.); Executive Officer, President Apr 2013 Shin Tokyo Food Co., Ltd. (absorbed STI Co., Ltd. by merger); Representative Director, President Oct 2015 Established Sanyo Foods Co., Ltd. (now STI Miyagi Co., Ltd.); Representative Director, President Mar 2017 Shin Tokyo Enac Co., Ltd. (now STI Enac Co., Ltd.); Representative Director, Chairman Nov 2017 Established the Company; Representative Director, President Mar 2018 Shin Tokyo Food Co., Ltd. (now STI Food Co., Ltd.); Representative Director, Chairman Aug 2018 Established Shin Tokyo Deli Co., Ltd. (now STI Food Co., Ltd.); Representative Director, President Jan 2019 Same company; Representative Director, Chairman Mar 2019 Sanyo Foods Co., Ltd. (now STI Miyagi Co., Ltd.); Representative Director, Chairman Jun 2020 Yamatomi Co., Ltd. (now STI Miyagi Co., Ltd.); Representative Director, President Mar 2021 the Company; Representative Director, President and CEO Jan 2026 the Company; Representative Director, Chairman and President, CEO (current)

Apr 1979 Joined Nichimen Corporation (now Sojitz Corporation) Apr 2001 Director, Nichimen Foods Co., Ltd. (now Sojitz Corporation) Aug 2003 Senior Managing Director, Shin Tokyo International Co., Ltd. Sep 2010 Transferred to STI Co., Ltd. (business of Shin Tokyo International Co., Ltd. transferred to STI Co., Ltd.) Apr 2013 Director, Shin Tokyo Food Co., Ltd. (absorbed STI Co., Ltd. by merger) Nov 2017 Director, the Company (established) Jan 2018 Director, the Company (share exchange with Shin Tokyo Food Co., Ltd. and partial absorption-type company split; became a business holding company); Senior Managing Executive Officer, Head of Business Division Mar 2018 Representative Director, Senior Managing Executive Officer, Head of Business Division, the Company Mar 2019 Director, Senior Managing Executive Officer, Head of Business Division, the Company Apr 2020 Director, Senior Managing Executive Officer, General Manager, Business Management Headquarters, the Company Mar 2021 Director, Senior Managing Executive Officer, COO and Head of STI Business Division, the Company Mar 2022 Representative Director, Chairman, STI Miyagi Co., Ltd. Apr 2022 Director, Senior Managing Executive Officer, COO, General Manager, Business Management Headquarters and Head of STI Company, the Company Feb 2023 Representative Director, STI Miyagi Co., Ltd. Jan 2024 Director, Senior Managing Executive Officer, COO, General Manager, Business Management Headquarters, and Representative Director, President, STI Enac Co., Ltd., the Company Aug 2024 Representative Director, President, STI Miyagi Co., Ltd. (current) Mar 2025 Director, Senior Managing Executive Officer, COO, General Manager, Business Management Headquarters, the Company Jan 2026 Vice Chairman, Director, the Company (current)

Apr 1996 Joined Shin Tokyo International Co., Ltd. Apr 1999 Makoto Co., Ltd. Jun 2014 Shin Tokyo Food Co., Ltd. Jun 2015 Executive Officer, Shin Tokyo Food Co., Ltd. Mar 2017 Director, Executive Officer, Shin Tokyo Food Co., Ltd. Nov 2017 Director, the Company Mar 2018 Representative Director, President, STI Food Co., Ltd. (formerly Shin Tokyo Food Co., Ltd.) Oct 2018 Director, Shin Tokyo Deli Co., Ltd. (now STI Food Co., Ltd.) Jul 2019 Representative Director, President, Shin Tokyo Deli Co., Ltd. Mar 2021 Director, Managing Executive Officer, General Manager, East Japan Daily Business and Head of R&D, the Company; Representative Director, Chairman, STI Food Co., Ltd.; Representative Director, Chairman, STI Deli Co., Ltd. (now STI Food Co., Ltd.) Mar 2022 Representative Director, President, STI Deli Co., Ltd. (now STI Food Co., Ltd.) Jan 2023 Director, Managing Executive Officer, General Manager, East Japan Daily Business, the Company Jan 2024 Director, Managing Executive Officer, General Manager, Daily Business, and Director, STI Enac Co., Ltd., the Company Jan 2026 Director, Managing Executive Officer, General Manager, Business Management Headquarters, and Director, STI Enac Co., Ltd., the Company (current)

May 1997 Joined Konami Computer Entertainment School Co., Ltd. (now Konami Group Corporation) May 2005 General Manager, Group Accounting Department, Finance Headquarters, Konami Co., Ltd. (now Konami Group Corporation) Mar 2006 Deputy General Manager, Facility Operations Headquarters, Konami Sports & Life Co., Ltd. (now Konami Sports Corporation) Mar 2011 General Manager, Business Promotion Headquarters, Konami Digital Entertainment Co., Ltd. Nov 2011 President, Konami Digital Entertainment, Inc. Mar 2014 General Manager, Credit Management Department, Finance Headquarters, Konami Digital Entertainment Co., Ltd. Oct 2015 General Manager, Administration Department, Konami Sports Life Co., Ltd. (now Konami Sports Corporation) Mar 2019 General Manager, Management Planning Department, Administration Headquarters, the Company Apr 2020 Executive Officer, General Manager, Management Planning Department, Administration Headquarters, the Company Mar 2021 Senior Executive Officer, General Manager, Administration Headquarters, the Company Feb 2023 Representative Director, Chairman, STI Sanyo Co., Ltd. (current) Sep 2023 Representative Director, President, Paw's Green Co., Ltd. (current) Mar 2025 Director, Senior Executive Officer, General Manager, Administration Headquarters, the Company Jan 2026 Director, Managing Executive Officer, General Manager, Administration Headquarters, and General Manager, Company Business Headquarters, the Company (current)

Apr 1995 Joined Tricolore Co., Ltd. Mar 2000 Joined Shin Tokyo International Co., Ltd. Jun 2007 Deputy General Manager, Sales Division No. 1, Sales Headquarters, Shin Tokyo International Co., Ltd. Sep 2010 Transferred to STI Co., Ltd. (business of Shin Tokyo International Co., Ltd. transferred to STI Co., Ltd.) Apr 2013 Transferred to Shin Tokyo Food Co., Ltd. (absorbed STI Co., Ltd. by merger) Jan 2016 Executive Officer, Shin Tokyo Food Co., Ltd. Jan 2018 Executive Officer, the Company (share exchange with Shin Tokyo Food Co., Ltd. and partial absorption-type company split; became a business holding company) Apr 2021 Senior Executive Officer, Assistant to Business Division Management, the Company Jan 2025 Director, STI Miyagi Co., Ltd. (current) Jan 2026 Senior Executive Officer, Acting General Manager, Business Management Headquarters, the Company Mar 2026 Director, Senior Executive Officer, Acting General Manager, Business Management Headquarters, the Company (current)

Apr 1979 Joined Chuo Audit Corporation Oct 1987 Opened Koichi Kamihira Certified Public Accountant and Tax Accountant Office; Director (current) Dec 2015 Representative Director, Tax Network Co., Ltd. (current) Oct 2018 Outside Director, the Company (current) Jun 2019 Outside Audit & Supervisory Board Member, Stanley Electric Co., Ltd. (current)

Oct 1990 Joined Kuwayama Precious Metals Co., Ltd. (now Kuwayama Co., Ltd.) Apr 1995 President, KUWAYAMA EUROPE N.V. Sep 2000 Deputy General Manager, Overseas Business, Kuwayama Co., Ltd. Apr 2001 General Manager, Third Sales Department, Kuwayama Co., Ltd. Jun 2001 Director, General Manager, Third Sales Department, Kuwayama Co., Ltd. Apr 2003 Senior Managing Director, Kuwayama Co., Ltd. Jun 2009 Representative Director, President, Kuwayama Co., Ltd. (current) Mar 2023 Outside Director, the Company (current)

Jul 1985 Joined Morgan Stanley May 1989 Goldman Sachs London May 1995 Deutsche Bank Hong Kong, London, Japan Dec 2007 JPMorgan Japan Apr 2018 SoftBank Corp. Apr 2020 Manager, Nihon Computer Vision K.K. Mar 2022 Outside Director, the Company (current) Jun 2023 Director, Astris Advisory Japan K.K. Oct 2024 Executive Officer, NOT A HOTEL K.K.

Apr 1995 Joined Yasuma Co., Ltd. Sep 2001 Director, Mascot Foods Co., Ltd. Apr 2012 Audit & Supervisory Board Member, Yasuma Co., Ltd. Nov 2012 Representative Director, Mascot Foods Co., Ltd. Jul 2014 Director, Yasuma Co., Ltd. Oct 2017 Representative Director, Yasuma Co., Ltd. Mar 2023 Outside Director, the Company (current)

Apr 1982 Joined Nichimen Corporation (now Sojitz Corporation) Aug 1998 Director in charge of finance and accounting, PT. Mitra Kartika Sejati (Indonesia), a joint venture of Nichimen Corporation Apr 2003 Joined Shin Tokyo International Co., Ltd. Jun 2004 General Manager, Business Department, Shin Tokyo International Co., Ltd. Oct 2004 Audit & Supervisory Board Member, Stiff Co., Ltd. (formerly Kuo Co., Ltd.; acquired by Shin Tokyo International Co., Ltd.; dissolved Mar 2013) Sep 2010 Transferred to STI Co., Ltd. (business of Shin Tokyo International Co., Ltd. transferred to STI Co., Ltd.) Apr 2013 Deputy General Manager, Finance and Accounting Department, Shin Tokyo Food Co., Ltd. (absorbed STI Co., Ltd. by merger) Jul 2014 General Manager, Planning Department, Shin Tokyo Food Co., Ltd. Apr 2017 Executive Officer, General Manager, Management Planning Department, Shin Tokyo Food Co., Ltd. Jan 2018 Executive Officer, General Manager, Management Planning Department, the Company (share exchange with Shin Tokyo Food Co., Ltd. and partial absorption-type company split; became a business holding company) Mar 2019 Director, Executive Officer, General Manager, Administration Headquarters, the Company Mar 2021 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1979 Joined Sony Finance International, Inc. Oct 1984 Sumitomo 3M Ltd. (now 3M Japan Limited) Apr 1991 Japan Satellite Broadcasting Inc. (now WOWOW Inc.) Oct 2014 Manager, Sohtsu Kanri Group Inc. Jun 2015 Full-time Audit & Supervisory Board Member, Payroll Co., Ltd. Oct 2018 Full-time Audit & Supervisory Board Member, the Company Mar 2021 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1980 Joined General Affairs Division, General Affairs Department, Tokyo Regional Taxation Bureau Jul 2004 Deputy Director, Azabu Tax Office Jul 2008 Tax Inspector, Tokyo Dispatch, Office of the Commissioner, National Tax Agency; Chief Tax Inspector Jul 2010 Director, Suginami Tax Office Jul 2013 Chief Tax Inspector, Office of the Commissioner, National Tax Agency Jul 2015 Director-General, Kumamoto Regional Taxation Bureau Aug 2016 Opened Sadayoshi Watanabe Certified Tax Accountant Office; Director (current) Jun 2017 Part-time Auditor, Shonan Shinkin Bank Jul 2018 Director (Audit and Supervisory Committee Member), FIG Co., Ltd. Mar 2019 Outside Audit & Supervisory Board Member, the Company (current)