Apr 1995 Joined Nissho Iwai Corporation (currently Sojitz Corporation) Apr 2000 Joined ITX Corporation Oct 2001 Joined the Company (seconded) Appointed Director, Business Development Department Jun 2003 Director of the Company Apr 2004 Representative Director, President of the Company Apr 2005 Left ITX Corporation Jun 2026 Representative Director, President and Executive Officer of the Company (current)

Apr 1994 Joined Nissho Iwai Corporation (currently Sojitz Corporation) Apr 2000 Joined ITX Corporation Jul 2009 Joined E-Globalege Co., Ltd. Jun 2010 Director of E-Globalege Co., Ltd. Jun 2014 Joined the Company Jun 2014 Director of the Company Apr 2016 General Manager, Administration Division of the Company Jun 2016 Representative Director, Executive Vice President of the Company Jun 2026 Representative Director, Executive Vice President and Executive Officer of the Company (current)

Apr 1980 Joined Ajinomoto Co., Inc. Oct 1989 Seconded to CPC/AJI (Asia) Ltd. (Hong Kong) Jul 1993 Seconded to CPC/AJI (Taiwan) Ltd. (Taiwan) Jul 1998 Returned to Ajinomoto Co., Inc. Jul 2007 Seconded to Ajinomoto Frozen Foods Co., Ltd. Jul 2011 Seconded to Amoy Food Ltd. (Hong Kong), Chairman of the Board Jan 2014 Seconded to Kukle Food Co. (Turkey), Chairman of the Board Jul 2016 Seconded to Ajinomoto Frozen Foods Co., Ltd., Corporate Auditor Jul 2022 Joined the Company Jul 2022 General Manager, Internal Audit Office of the Company Jun 2026 Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 1982 Joined Nissho Iwai Corporation (currently Sojitz Corporation) Jun 1994 Representative Director, President of Atlux Co., Ltd. Apr 2000 Joined ITX Corporation Jun 2000 Director of ITX Corporation Jan 2004 Representative Director, President of UCOM Co., Ltd. (currently Arteria Networks Corporation) Jun 2008 Director and Executive Officer of ITX Corporation May 2010 Representative Director of Olympus Business Creates Co., Ltd. Jun 2011 Director and Managing Executive Officer of Nissho Electronics Corporation Apr 2014 Representative Director, President of Inventit Inc. Apr 2016 Joined Terilogy Co., Ltd. Jun 2016 Director of Terilogy Co., Ltd. Director of the Company (current) Apr 2017 Director and Senior Executive Vice President of Terilogy Co., Ltd. Dec 2017 Representative Director, President of Terilogy Service Ware Co., Ltd. Mar 2020 Board of Director, VNCS Global Solution Technology JSC (current) Jun 2020 Director of IGLOOO Co., Ltd. Mar 2021 Representative Director, President of Crecead Co., Ltd. Mar 2021 Director of Terilogy Service Ware Co., Ltd. Nov 2022 Vice President and Director of Terilogy Holdings Co., Ltd. Apr 2023 Representative Director, President of Terilogy Co., Ltd. (current) Apr 2023 Chairman of the Board of Crecead Co., Ltd. (current) Mar 2024 Director of Logit Inc. Apr 2024 Representative Director, President of Terilogy Holdings Co., Ltd. (current) Apr 2025 Representative Director, Chairman of Logit Inc. (current) Apr 2026 Director of Carol System Sendai Co., Ltd. (current)

Apr 1987 Joined Ajinomoto Co., Inc. Jul 1998 Seconded to AJINOMOTO DEL PERÚ S.A. (Peru) Jul 2002 Returned to Ajinomoto Co., Inc. Jul 2021 General Manager, Intellectual Property Department, Ajinomoto Co., Inc. (Director, Executive Officer) Jul 2025 Established RODEO DIVERS Co., Ltd., Representative Director (current) Jun 2026 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1995 Joined Azsa LLC Apr 1998 Registered as Certified Public Accountant Oct 2000 Worked at Arthur Andersen Portland office (USA) Apr 2005 Established Procube Japan Co., Ltd., Representative Director (current) Jan 2014 Corporate Auditor of Lyudia Co., Ltd. (currently Ingenico Japan Co., Ltd.) Jun 2015 Director of Sakura Internet Inc. (current) Apr 2017 Corporate Auditor of Tajima Co., Ltd. (current) Jun 2018 Corporate Auditor of the Company Jun 2026 Director (Audit and Supervisory Committee Member) of the Company (current)