Aug 1986 Director (part-time), the Company Sep 1987 Managing Director, the Company Aug 1991 Representative Director, Senior Managing Director, the Company Jul 1994 Representative Director, President, the Company Jun 2010 Director, Genki Sushi Co., Ltd. (now Genki Global Dining Concepts Co., Ltd.) Jun 2016 Director, Okehazama Foods Co., Ltd. Jun 2017 Director, JB Restaurant Co., Ltd. Jul 2018 Director, Heartfulwork Co., Ltd. Jun 2022 Representative Director, President and Executive Officer, the Company (current) Apr 2025 Director, 55style Co., Ltd. (current)

Apr 1997 Joined the Company Apr 2010 General Manager, Sales Division 1 Jul 2010 Executive Officer, General Manager, Sales Division 1 Sep 2011 Director, in charge of Sales Divisions 1 and 2; General Manager, Sales Division 1 Dec 2011 Director, in charge of Sales Divisions 1 and 2, Training Department, Quality Promotion Department and Product Development Department; General Manager, Product Development Department Apr 2013 Director, in charge of Sales Divisions 1 and 2, Sales Promotion Department, Manufacturing and External Sales Department and Product Department; General Manager, Product Department Oct 2014 Representative Director, President, Okehazama Foods Co., Ltd. Aug 2015 Director, in charge of General Affairs, Accounting and Management Planning Departments; General Manager, General Affairs Department, the Company; Director, Okehazama Foods Co., Ltd. Feb 2016 Director, JB Restaurant Co., Ltd. Jun 2016 Director, in charge of General Affairs, Accounting and Management Planning Departments; General Manager, General Affairs and Management Planning Departments, the Company Apr 2017 Director, in charge of General Affairs and Accounting Departments; General Manager, General Affairs Department, the Company Aug 2017 Director, in charge of Product Department; General Manager, Product Department, the Company Mar 2018 Director, in charge of Product, Store Development and Training Departments; General Manager, Product Department, the Company Jun 2018 Managing Director, in charge of Product, Store Development and Training Departments; General Manager, Product Department, the Company Apr 2020 Managing Director, in charge of Product, Store Development and Training Departments, the Company Jun 2020 Director, Hattori Foods Co., Ltd. Apr 2022 Managing Director, in charge of Product and Store Development Departments, the Company Jun 2022 Managing Director, in charge of Product and Store Development Departments, the Company Jun 2023 Director, Managing Executive Officer, in charge of Product and Store Development Departments, the Company Jun 2023 Director, Managing Executive Officer, in charge of Product and Store Development Departments; General Manager, Store Development Department, the Company (current)

Apr 2020 Joined the Company Jul 2022 Representative Director, President, JB Symphony Co., Ltd. (current) Jun 2023 Director, JB Restaurant Co., Ltd. (current) Jun 2023 Director, Okehazama Foods Co., Ltd. (current) Jun 2024 Executive Officer, the Company Apr 2025 Representative Director, Executive Vice President, 55style Co., Ltd. (current) Jun 2025 Director, Executive Officer, the Company (current)

Sep 1993 Joined All Nippon Airways Co., Ltd. Dec 2002 Opened Yoko Sakakibara Social Insurance and Labor Consultant Office Feb 2005 Director, Sunshine Consulting Co., Ltd. (merged with Mother Leaf Co., Ltd. in 2013) Sep 2006 Founded Mother Leaf Co., Ltd.; Representative Director (current) May 2015 Director, CA Network General Incorporated Association Jun 2018 Outside Director (Audit and Supervisory Committee Member), the Company May 2019 Representative Partner, Sakura Social Insurance Labor Consultant Corporation (current) Jun 2021 Managing Director, CA Network General Incorporated Association (current) Jun 2022 Outside Director, the Company (current) Dec 2025 Member, Board of Governors, NHK (current)

Apr 1974 Joined The Juroku Bank, Ltd. Jun 2002 Managing Director, Juroku Business Service Co., Ltd. Jan 2006 Senior Managing Director and Secretary General, Gifu Prefecture Economic Doyukai (incorporated association) Jun 2009 Joined Sakurai Graphic Systems Corporation Apr 2012 Senior Managing Director, Sakurai Graphic Systems Corporation Jun 2013 Joined Fuji Transmission Co., Ltd.; Counselor Feb 2020 Joined the Company; General Manager attached to Director in charge of Personnel, General Affairs and Accounting Departments Jun 2024 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Oct 2003 Joined Chuo Aoyama Audit Corporation Jun 2007 Registered as Certified Public Accountant Jul 2007 Joined Azusa Audit LLC Jul 2009 Established Motoyasu Kimura Accounting Office; Representative (current) Jul 2009 Registered as Certified Tax Accountant Sep 2009 Auditor, the Company May 2016 Auditor, Fuji Seiko Co., Ltd. (current) Jun 2016 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2021 Outside Director, Gourmet Kineya Co., Ltd. (current)

Dec 2007 Registered as attorney; joined Oda Koji Law Office (associate attorney) Jan 2014 Established Arvel Law Corporation and joined as partner attorney (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Mar 1986 Joined Ryogoku Foods Co., Ltd. (now Gourmet Kineya Co., Ltd.) Apr 2003 General Manager, Udon Business Division West District 7 Apr 2005 General Manager, Udon Business Division West District 4 Apr 2007 General Manager, Udon Business Division East District 5 Oct 2008 General Manager, Udon Business Division East District 4 Apr 2010 General Manager, Kinki-Hokuriku Business Division Apr 2011 General Manager, Chubu-Hokuriku Business Division Apr 2014 General Manager, West Japan South Business Division Oct 2015 General Manager, West Japan South Business Division, Gourmet Kineya Restaurant Co., Ltd. Apr 2017 General Manager, West Japan Central Business Division Apr 2019 General Manager, West Japan North Business Division Oct 2019 Executive Officer (treatment), Gourmet Kineya Co., Ltd. Oct 2019 Director, Gourmet Kineya Restaurant Co., Ltd. Jun 2024 Seconded to Food Expo Association General Incorporated Association Jan 2026 Executive Officer, President's Office, Gourmet Kineya Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)