Apr 1996 Joined Dairiki Co., Ltd. Nov 1999 Joined the Company Aug 2004 Chief Store Manager, Omagari Store, the Company Feb 2005 Director, the Company Jul 2005 Director, General Manager of Special Sales Department, the Company Jul 2006 Director, General Manager of Food Department, the Company Sep 2009 Representative Director, President, the Company (current) Jan 2014 Director, Hanasho Co., Ltd. Feb 2017 Director, AATJ Co., Ltd. Oct 2017 Director, Active Marketing System Co., Ltd. May 2019 Director, Tajima Co., Ltd.

Apr 1970 Engaged in family business (Maruhachi Meat Shop) Nov 1975 Senior Managing Director, Kasumi Chikusan Co., Ltd. (now the Company) Aug 1978 Founded the Company; Representative Director Mar 1985 Representative Director, Japan Delica Co., Ltd. Sep 1997 Director, Kasumi Chikusan Co., Ltd. Nov 2008 Director, Japan Delica Co., Ltd. Jan 2009 Director, Japan Meat Hokkaido Co., Ltd. Sep 2009 Director, Chairman, the Company (current) Sep 2013 Director, Chairman, Hanasho Co., Ltd. Feb 2017 Representative Director, Chairman, AATJ Co., Ltd. Oct 2017 Director, Active Marketing System Co., Ltd. May 2019 Representative Director, Tajima Co., Ltd. Jun 2020 Representative Director, President, AATJ Co., Ltd. (current) Feb 2021 Representative Director, President, Nicomall Co., Ltd. (current) Feb 2023 Director, Yanagida Shoten Co., Ltd. (current) Mar 2023 Director, Super Mirabel Co., Ltd. (current) Mar 2023 Director, Ishiki Foods Co., Ltd.

Apr 1975 Engaged in family business (Maruhachi Meat Shop) Nov 1975 Director, in charge of Meat Department, Kasumi Chikusan Co., Ltd. (now the Company) Aug 1978 Senior Managing Director, the Company Mar 1985 Director, Japan Delica Co., Ltd. Sep 1997 Director, Kasumi Chikusan Co., Ltd. Aug 2001 Director, Vice President, the Company Sep 2009 Director, Vice Chairman, the Company (current) Feb 2017 Director, AATJ Co., Ltd. (current) May 2019 Director, Tajima Co., Ltd. Aug 2021 Director, Hanasho Co., Ltd. (current)

Apr 1979 Hired as national civil servant (Labor Administrative Official) Apr 1983 Joined the Company Oct 1989 Director, the Company Nov 2000 Corporate Auditor, Kasumi Chikusan Co., Ltd. Sep 2008 Managing Director, General Manager of Processing and Logistics Center, the Company Sep 2012 Managing Director, the Company (current)

Aug 2014 Joined the Company Jul 2018 Accounting Section Manager, the Company Dec 2020 General Manager of Accounting Department, the Company Oct 2023 Managing Director, General Manager of Administration Division, the Company (current)

Apr 2001 Joined Hanamasa Co., Ltd. Jul 2016 Joined the Company; Deputy General Manager of General Affairs Department Jul 2016 Executive Officer, General Manager of General Affairs Department, the Company Oct 2019 Director, General Manager of General Affairs Department, the Company (current)

Apr 1974 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Jun 1996 Seconded to Tokyo Ginko Research International Ltd. Sep 1998 Returned to Tokyo-Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.); Credit Examination Department No. 1 May 2001 Examiner, Inspection Office, Tokyo-Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) May 2003 Joined Soutsu Co., Ltd. Mar 2007 Completed doctoral program, Graduate School of Economics, Saitama University; Ph.D. (Economics) Apr 2008 Part-time Lecturer, Faculty of Economics, Saitama University and Kanagawa University May 2014 Founded Felm Consulting Co., Ltd.; Representative Director (current) Oct 2015 Outside Director, the Company (current)

Apr 1986 Joined Tohmatsu Touche Ross Consulting Co., Ltd. (now Accenture Japan Ltd.) Apr 1994 Registered as attorney-at-law Apr 1994 Joined Ono Takao Law Office (now Ono Sogo Law Office) Jan 2004 Joined Ishimoto Tetsutoshi Law Office as partner attorney (current) Feb 2016 Outside Director, the Company (current) Jun 2020 Outside Corporate Auditor, Narasaki Sangyo Co., Ltd. Jun 2021 Outside Director, Medikit Co., Ltd. (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Narasaki Sangyo Co., Ltd. (current)

Oct 1999 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Apr 2004 Registered as certified public accountant Sep 2004 Joined Chuo Aoyama PricewaterhouseCoopers (now PricewaterhouseCoopers Japan LLC) Oct 2006 Joined PwC Advisory Co., Ltd. (now PwC Advisory LLC) Mar 2012 Joined Tohoku Earthquake Reconstruction Support Corporation for Businesses Apr 2014 Opened Matsui Certified Public Accountant Office; Representative (current) Jun 2014 Registered as certified tax accountant Oct 2022 Outside Director, the Company (current) Jun 2025 Outside Corporate Auditor, Japan Aspect Core Co., Ltd. (current)

May 1996 Joined Hanamasa Co., Ltd. Aug 2006 Director, General Manager of Merchandise Business Division, Hanamasa Co., Ltd. Aug 2008 General Manager of Sales Headquarters, Hanasho Co., Ltd. Sep 2011 Director, Hanasho Co., Ltd. Sep 2013 Representative Director, President, Hanasho Co., Ltd. Mar 2014 Director, the Company Oct 2019 Full-time Corporate Auditor, the Company (current)

Apr 1973 Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Mar 2000 General Manager, Kansai Public Corporation Department, Tokyo-Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jan 2003 Joined Professional Networks Co., Ltd.; Director, Head of Corporate Planning Office Mar 2014 Adviser, Professional Networks Co., Ltd. Feb 2016 Full-time Corporate Auditor, the Company (current)

Apr 1975 Registered as attorney-at-law Jul 1979 Opened Seki Yamagata Law Office (now Seki Law Office); Representative (current) Apr 1997 President, Ibaraki Bar Association Apr 1997 Director, Kanto Federation of Bar Associations Apr 1997 Director, Japan Federation of Bar Associations Oct 2015 Outside Corporate Auditor, the Company (current) May 2025 Representative Director, President, NAT Co., Ltd. (current)

Apr 1992 Joined Nemoto Tax Accounting Office Jun 1998 Registered as certified tax accountant Apr 2005 Representative Director, Nemoto Office Co., Ltd. (current) Oct 2015 Outside Corporate Auditor, the Company (current)