Apr 1994 Joined Maruzen Petrochemical Co., Ltd. Oct 2000 Joined the Company Apr 2012 General Manager, Information Systems Department, the Company Mar 2014 Director, BM Kiki Co., Ltd. Nov 2016 General Manager, General Affairs Department and General Manager, Information Systems Department, the Company Mar 2017 Director, General Manager, General Affairs Department and General Manager, Information Systems Department, the Company Mar 2020 Director, General Manager, General Affairs Department, BM Kiki Co., Ltd.; Managing Director, General Manager, General Affairs Department and General Manager, Information Systems Department, the Company Mar 2022 Representative Director, President, BM Kiki Co., Ltd. (current) Managing Director, General Manager, General Affairs Department, the Company Mar 2023 Senior Managing Director, General Manager, General Affairs Department, the Company Nov 2023 Representative Director, Senior Managing Director, Acting for President, General Manager, General Affairs Department, the Company Mar 2024 Representative Director, President, the Company (current) Apr 2026 Representative Director, President, President Executive Officer, the Company (scheduled)

Apr 1998 Joined the Company Apr 2013 General Manager, Product Information Department, the Company Mar 2017 Director, General Manager, Product Information Department, the Company Apr 2017 Director, General Manager, Planning Department, the Company Mar 2021 Director, BM Kiki Co., Ltd. Mar 2022 Representative Director, President, COSMO BIO USA, INC.; Representative Director, Protein Tech Japan Co., Ltd. (current) Mar 2023 Managing Director, General Manager, Planning Department, the Company (current) Nov 2025 Director and Chief Executive Officer, COSMO BIO USA, INC. (current) Apr 2026 Managing Director, Managing Executive Officer, General Manager, Corporate Planning Department, the Company (scheduled)

Apr 1999 Joined Kyowa Hakko Kogyo Co., Ltd. (now Kyowa Kirin Co., Ltd.) May 2012 Joined the Company Apr 2019 General Manager, Finance Department, the Company Mar 2020 General Manager, Finance Department, BM Kiki Co., Ltd. Mar 2023 Director, General Manager, Finance Department, the Company (current) Mar 2024 Director, General Manager, Finance Department, BM Kiki Co., Ltd. (current) Apr 2026 Director, Executive Officer, General Manager, Finance Department, the Company (scheduled)

Apr 1987 Joined Sumitomo Fudosan Hanbai Co., Ltd. Jan 1993 Joined Cosmo Oil Co., Ltd. Jun 2011 Sapporo Branch Manager, Cosmo Oil Co., Ltd. Jun 2014 Takamatsu Branch Manager, Cosmo Oil Co., Ltd. Oct 2015 Takamatsu Branch Manager, Cosmo Oil Marketing Co., Ltd. Jun 2017 Director, Executive Officer, General Manager, General Affairs Department, Maruzen Petrochemical Co., Ltd. Mar 2020 Director, Maruzen Petrochemical Co., Ltd.; Audit & Supervisory Board Member, BM Kiki Co., Ltd. (current) Outside Audit & Supervisory Board Member, the Company Mar 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Nov 1974 Joined Chuo Kaikei Jimusho Audit Corporation Feb 1990 Established Sasaki Accounting Office; Representative (current) Dec 2000 Outside Audit & Supervisory Board Member, the Company Mar 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Oct 1995 Joined Tohmatsu LLC (now Deloitte Tohmatsu LLC) Oct 2004 Joined Abe, Ikubo & Katayama Law Office Mar 2008 Established Shimamura Law and Accounting Office; Representative (current) Jun 2008 Outside Audit & Supervisory Board Member, Sodick Plastech Co., Ltd. Jul 2008 Outside Audit & Supervisory Board Member, 3D Matrix, Ltd. Jul 2012 Outside Director, 3D Matrix, Ltd. Mar 2014 Outside Director, the Company Jun 2015 Outside Audit & Supervisory Board Member, IB System Co., Ltd. Jan 2017 Outside Audit & Supervisory Board Member, AZOOM Co., Ltd.; Outside Director, CAICA Co., Ltd. (now CAICA DIGITAL Co., Ltd.) Oct 2019 Outside Director (Audit and Supervisory Committee Member), Meiho Enterprise Co., Ltd. Mar 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current) Dec 2023 Outside Director (Audit and Supervisory Committee Member), AZOOM Co., Ltd. (current)

Apr 1984 Joined Tokyo Small and Medium Enterprise Investment and Development Corporation Jun 2004 Director, Finance Office, Tokyo Small and Medium Enterprise Investment and Development Corporation Jul 2005 Director, Secretariat Office, Tokyo Small and Medium Enterprise Investment and Development Corporation Apr 2007 Manager, Human Resources Department, Tokyo Small and Medium Enterprise Investment and Development Corporation Apr 2011 Director, Business Department No. 5, Tokyo Small and Medium Enterprise Investment and Development Corporation Apr 2016 Director, Business Department No. 2, Tokyo Small and Medium Enterprise Investment and Development Corporation Apr 2017 Senior Counselor and Acting Chief Examiner, Tokyo Small and Medium Enterprise Investment and Development Corporation Jun 2017 Outside Audit & Supervisory Board Member, Kimoto Co., Ltd. (current) Oct 2020 Special Senior Counselor and Acting Chief Examiner, Tokyo Small and Medium Enterprise Investment and Development Corporation Apr 2021 Special Senior Counselor, Business Department No. 5 and Sales Division, Tokyo Small and Medium Enterprise Investment and Development Corporation Apr 2023 Special Senior Counselor, Business Department No. 5 and Business General Division, Tokyo Small and Medium Enterprise Investment and Development Corporation (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)