Apr 1998 Joined Osaka Hilton Co., Ltd. Sep 2001 Joined Prime Link Co., Ltd. (now Asuraport Inc.) Feb 2016 General Manager, Business Development Division, Asuraport Dining Co., Ltd. (now JFLA Holdings, Inc.) Apr 2016 Director, Prime Link Co., Ltd. (now Asuraport Inc.) Jun 2016 Outside Director of the Company Mar 2019 Representative Director, President of the Company (current) Jun 2021 Representative Director, President, Fujix Co., Ltd. (current) Feb 2023 Representative Director, President, TOMONI Yumebokujo Co., Ltd. (current) Jun 2023 Director, JFLA Holdings, Inc.

Apr 1988 Joined Aiya Co., Ltd. (now Skylark Holdings Co., Ltd.) Dec 1995 Joined the Company, Deputy Manager, Administration Department Jan 2001 Executive Officer, General Manager, Administration Department, the Company Sep 2001 Director, General Manager, Accounting Department, the Company Jun 2005 Managing Director of the Company Aug 2008 Senior Managing Director, in charge of Accounting and General Affairs, the Company (current)

Apr 1990 Joined The Nippon Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Nov 2000 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.) Feb 2009 Representative Director, President, Asset Investors Co., Ltd. (now Merchant Bankers Co., Ltd.) Jun 2014 Director, General Manager, Overseas Strategy Division, Asuraport Dining Co., Ltd. (now JFLA Holdings, Inc.) Jun 2017 Representative Director, President, Asuraport Dining Co., Ltd. (now JFLA Holdings, Inc.) Aug 2018 Director, General Manager, Group Strategy Division, Asuraport Dining Co., Ltd. Mar 2023 Representative Director, President, KOZO Holdings Co., Ltd. (current) Jun 2023 Director of the Company (current) May 2024 Representative Director, President, Kozo Sushi Co., Ltd. (preparatory company) (now Kozo Sushi Co., Ltd.) (current)

Apr 1977 Joined Kozo Sushi Co., Ltd., Hokkaido Division Oct 1982 Established Kozo Hobis Ltd., Representative Director, President Feb 1996 Established Sapporo Kaisenmaru Co., Ltd., Representative Director, President Jun 2019 Director of the Company (current)

Oct 2005 Registered as Attorney at Law Oct 2005 Joined Paul Hastings law office Apr 2009 Joined Sapporo Sogo Law Office Apr 2012 Joined Ueno, Yokoyama & Watari Law Office (now Ueno, Yokoyama & Watari Law Office, a Professional Corporation) (current) Jun 2022 Director of the Company (current)

Apr 1982 Joined Chitose Daiichi Kaiken Co., Ltd. Apr 1985 Joined the Company Jul 2014 General Manager, Hokkaido Sales Department, Restaurant Division No. 1, the Company Apr 2017 General Manager, Sales Promotion Department, the Company Jun 2017 Full-time Corporate Auditor of the Company (current)

Oct 1992 Joined Prime Time Sapporo Co., Ltd. Dec 2004 Joined Prime Link Co., Ltd. (now Asuraport Inc.) Apr 2009 General Manager, Corporate Planning Office, Asuraport Dining Co., Ltd. (now JFLA Holdings, Inc.) Apr 2011 General Manager, Business Development Division, Asuraport Dining Co., Ltd. (now JFLA Holdings, Inc.) Jun 2018 General Manager, Internal Audit Office, Asuraport Dining Co., Ltd. (now JFLA Holdings, Inc.) (current) Jun 2019 Corporate Auditor of the Company (current) Jul 2022 Director, Eikido Co., Ltd. (current) Jul 2023 Director, Altego Co., Ltd. (current)

Apr 1985 Joined Kirin Seagram Co., Ltd. (now Kirin Distillery Co., Ltd.) Sep 1996 Senior Managing Director, Maru Masa Shoji Co., Ltd. May 1999 Representative Director, President, Maru Masa Shoji Co., Ltd. (current) Jun 2020 Corporate Auditor of the Company (current)