Mar 1977 Joined the Company Apr 2001 Director, President, Shinyei Corp. of America Jan 2006 Representative Director, President, Shinei Material Co., Ltd. Apr 2008 General Manager, Corporate Planning Department Jun 2009 Director, General Manager, Corporate Planning Department Oct 2009 Director, General Manager, Accounting and Finance Department Apr 2011 Director, General Manager, Textile Division Jun 2012 Managing Director, General Manager, Textile Division and Food Division Apr 2013 Managing Director, General Manager, Food Division Jun 2013 Director, Managing Executive Officer, General Manager, Planning and Administration Division Jun 2014 Representative Director, Managing Executive Officer, General Manager, Planning and Administration Division Jun 2015 Representative Director, Senior Managing Executive Officer, General Manager, Planning and Administration Division Jul 2015 Representative Director, Senior Managing Executive Officer, General Manager of Business Divisions Jun 2018 Representative Director, Senior Managing Executive Officer, General Manager of Business Divisions and General Manager, Materials Division Jan 2020 Representative Director, President and Executive Officer, General Manager, Materials Division Apr 2020 Representative Director, President and Executive Officer, General Manager, Trading Division and General Manager, Materials Business Division Jun 2022 Representative Director, President and Executive Officer, General Manager of Business Divisions and General Manager, Materials Business Division Jun 2025 Representative Director, President and Executive Officer, General Manager of Business Divisions Jun 2026 Director, Chairman of the Board (current)

Apr 1986 Joined the Company Apr 2008 General Manager, Development Department Oct 2009 General Manager, Hong Kong Branch Apr 2012 General Manager, Hong Kong Branch and Representative Director, President, Shinei Technology Co., Ltd. Oct 2012 Representative Director, President, Shinei Technology Co., Ltd. Jun 2013 Executive Officer and Representative Director, President, Shinei Technology Co., Ltd. Jun 2014 Executive Officer, General Manager, Materials Division Jun 2017 Director and Executive Officer, General Manager, Materials Division Jul 2017 Director and Executive Officer, General Manager, Food Division No. 2 and General Manager, Materials Division Jun 2018 Director and Executive Officer, General Manager, Planning and Administration Division Jun 2021 Director and Managing Executive Officer, General Manager, Food Business Division Jun 2022 Director and Managing Executive Officer, General Manager, Food Business Division and General Manager, Electronics Manufacturing Division Jun 2023 Representative Director and Senior Managing Executive Officer, General Manager, Food Business Division and General Manager, Electronics Manufacturing Division Apr 2026 Representative Director and Senior Managing Executive Officer, General Manager of Food Business and General Manager, Electronics Manufacturing Division Jun 2026 Representative Director, President and Executive Officer (current)

Apr 1990 Joined the Company Apr 2011 General Manager, Accounting and Finance Department Jun 2015 Executive Officer, General Manager, Accounting and Finance Department Jul 2015 Executive Officer, General Manager, Business Strategy Department Jan 2018 Executive Officer, General Manager, Accounting and Finance Department Apr 2020 Executive Officer, Deputy General Manager, Planning and Administration Division and General Manager, Accounting and Finance Department Jun 2022 Director and Executive Officer, Deputy General Manager, Planning and Administration Division and General Manager, Accounting and Finance Department Jun 2023 Director and Executive Officer, General Manager, Planning and Administration Division and General Manager, Accounting and Finance Department Jul 2023 Director and Executive Officer, General Manager, Planning and Administration Division (current)

Apr 1990 Joined the Company Jan 2018 General Manager, Food Department Apr 2020 Deputy General Manager, Food Business Division, General Manager, Food Department and General Manager, Fukuoka Branch Jun 2021 Executive Officer, Deputy General Manager, Food Business Division and General Manager, Food Department Jun 2023 Director and Executive Officer, Deputy General Manager, Food Business Division and General Manager, Food Department Apr 2026 Director and Executive Officer, General Manager, Food Business Division (current)

Apr 1991 Joined The Taiyo Kobe Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2019 Deputy General Manager, Corporate Credit Examination Department I, Sumitomo Mitsui Banking Corporation Apr 2022 Deputy General Manager, Audit Department (Osaka), Sumitomo Mitsui Banking Corporation May 2024 Joined the Company, Deputy General Manager, General Affairs and Examination Department Jun 2025 Executive Officer, Deputy General Manager, Planning and Administration Division, General Manager, General Affairs Department and Representative Director, President, Shinei Living Industry Co., Ltd. Jun 2026 Director and Executive Officer, Deputy General Manager, Planning and Administration Division, General Manager, General Affairs Department and Representative Director, President, Shinei Living Industry Co., Ltd. (current)

Apr 1987 Joined the Company Oct 2003 Director, President, Shinyei Corp. of America Jun 2009 General Manager, Industrial Materials Department Apr 2013 General Manager, Secretarial Office Apr 2014 General Manager, Business Strategy Department Jun 2014 Executive Officer, Deputy General Manager, Planning and Administration Division and General Manager, Business Strategy Department Jul 2015 Executive Officer, General Manager, Food Division Apr 2016 Executive Officer, General Manager, Food Division No. 2 and General Manager, Agricultural Products Department Apr 2017 Executive Officer, General Manager, Food Division No. 1, General Manager, Food Department and General Manager, Fukuoka Branch Jan 2018 Executive Officer, General Manager, Food Division No. 1 and General Manager, Fukuoka Branch Jun 2018 Director and Executive Officer, General Manager, Food Division No. 1 and General Manager, Fukuoka Branch Apr 2020 Director and Executive Officer, General Manager, Food Business Division Jun 2021 Full-time Audit & Supervisory Board Member Jun 2022 Director, Full-time Audit and Supervisory Committee Member (current)

Apr 1983 Joined Daiichi Audit Office (now Ernst & Young ShinNihon LLC) Mar 1985 Registered as Certified Public Accountant (current) Aug 1998 Representative Partner, Century Audit Corporation (now Ernst & Young ShinNihon LLC) Jul 2008 Senior Partner, ShinNihon LLC (now Ernst & Young ShinNihon LLC) Jul 2019 Opened Kenji Nishihara CPA Office (current) Jun 2022 Director, Audit and Supervisory Committee Member (current)

Apr 1982 Joined The Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2007 General Manager, Kobe Corporate Sales Department No. 3, Sumitomo Mitsui Banking Corporation Apr 2010 General Manager, Himeji Corporate Sales Department, the Bank Apr 2011 Executive Officer, General Manager, Himeji Corporate Sales Department, the Bank Apr 2012 Executive Officer, General Manager, Administration Department, the Bank Apr 2014 Executive Officer, Senior Coordinator, Head Office, the Bank Jun 2014 Standing Audit & Supervisory Board Member, Sumitomo Mitsui Financial Group, Inc. Jun 2017 Representative Director, Vice President, Kobe Tochi Tatemono Co., Ltd. May 2018 Managing Director (Director), Kobe Economic Doyukai Jun 2019 Representative Director, President, Kobe Tochi Tatemono Co., Ltd. Jun 2022 Representative Director, Chairman, Kobe Tochi Tatemono Co., Ltd. Jun 2024 Director, Audit and Supervisory Committee Member (current)

Apr 2000 Registered as Attorney-at-law, Osaka Bar Association (current) Apr 2006 Opened Kojima Law Office (current) Apr 2011 Associate Professor, Graduate School of Intellectual Property Studies (distance learning), Kibi International University Apr 2018 Associate Professor, Kwansei Gakuin University Graduate School of Law (Law School) Apr 2023 Professor, Kwansei Gakuin University Graduate School of Law (Law School) Jun 2024 Director, Audit and Supervisory Committee Member (current)

Mar 2002 Joined Globis Corporation Sep 2007 Professor, Graduate School of Management, Globis University Jul 2011 Managing Director, Globis Corporation Apr 2013 Deputy Dean and Professor, Graduate School of Management, Globis University Jun 2013 Managing Director, Globis Educational Corporation Feb 2022 Representative Director, President, OFFICE K Co., Ltd. (current) Jul 2022 Professor, Graduate School of Management, Globis University (current) Jun 2025 Standing Director, Kwansei Gakuin Educational Foundation (current) Jun 2026 Director, Audit and Supervisory Committee Member (current)