Jul 1988 Joined Nippon Hipack Co., Ltd. Dec 1990 Appointed Director, General Manager of Internal Audit Office, Nippon Hipack Co., Ltd. Dec 1992 Appointed Managing Director, Nippon Hipack Co., Ltd. Jun 1996 Appointed Executive Vice President (Representative Director), Nippon Hipack Co., Ltd. Jun 2000 Appointed Senior Managing Director, Nippon Hipack Co., Ltd. Jun 2002 Appointed Executive Vice President (Representative Director), Nippon Hipack Co., Ltd. Jun 2004 Appointed President (Representative Director), Nippon Hipack Co., Ltd. Jan 2005 Appointed Executive Vice President (Representative Director), the Company Jan 2022 Appointed President (Representative Director), the Company (current)

Apr 1993 Joined Shinsei Package Co., Ltd. Jan 2003 Joined Dainippon Shigyo Co., Ltd. Jan 2014 General Manager, General Affairs Department, Corporate Planning Division, the Company Jan 2016 Plant Manager, Matsumoto Plant, the Company Jan 2017 Officer and Plant Manager, Matsumoto Plant, the Company Jul 2018 Officer and Plant Manager, Miyoshi Plant, the Company Apr 2020 Executive Officer and Plant Manager, Miyoshi Plant, the Company Jan 2024 Executive Officer, General Manager of Administration Division, the Company Mar 2024 Appointed Director, Executive Officer, General Manager of Administration Division, the Company (current)

Mar 1994 Joined Nippon Hipack Co., Ltd. Jan 2015 Deputy General Manager, Sales Department II, Sales Division, the Company Jan 2017 General Manager, Sales Planning Department, Sales Division, the Company Apr 2018 Plant Manager, Fukushima Plant, the Company Jan 2020 Officer and Plant Manager, Fukushima Plant, the Company Jan 2023 Executive Officer, General Manager of Management Planning Office, Planning Division, the Company (current) Mar 2026 Director, Executive Officer, General Manager of Management Planning Office, Planning Division, the Company (scheduled)

Mar 1989 Joined Dainippon Shigyo Co., Ltd. Jan 2014 Deputy General Manager, Planning and Design Department, Sales Division, the Company Jan 2016 General Manager, Kanto CSC Department, Development Division, the Company Jan 2018 General Manager, Sales Development Group, SP Business Division, the Company Apr 2020 Plant Manager, Kanie Plant, the Company Jan 2025 Executive Officer and Plant Manager, Kanie Plant, the Company (current) Mar 2026 Appointed Director, Full-time Audit and Supervisory Committee Member, the Company (scheduled)

Apr 1989 Joined Kagome Co., Ltd. Apr 2011 General Manager, Sales Policy Department, Consumer Business Division, Kagome Co., Ltd. Oct 2014 General Manager, Sales Promotion Department, Tokyo Branch, Kagome Co., Ltd. Oct 2017 General Manager, Management Planning Office, Corporate Planning Division, Kagome Co., Ltd. Apr 2018 Executive Officer, General Manager of Management Planning Office, Kagome Co., Ltd. Nov 2021 Executive Officer, General Manager of New Project Preparation Office, Kagome Co., Ltd. Oct 2022 Executive Officer, General Manager of SOVE Business Division, Kagome Co., Ltd. Apr 2023 Executive Officer, General Manager of Business Planning Division, Kagome Co., Ltd. Jan 2026 Joined the Company Jan 2026 Managing Executive Officer, General Manager of Planning Division, the Company (current) Mar 2026 Appointed Director, Managing Executive Officer, General Manager of Planning Division, the Company (scheduled)

Apr 1986 Registered with Nagoya Bar Association Apr 1986 Joined Suzuki Oba Law Office Apr 1991 Registered with New York State Bar, USA Sep 2004 Opened Aichi Law Office; Attorney at Law (current) Mar 2017 Appointed Director, the Company (current)

Apr 1986 Joined Recruit Co., Ltd. Apr 1993 Joined Hyogo Prefectural Kobe Living Science Center Jun 1997 Joined Mitsubishi Electric Corporation Apr 2000 Part-time Lecturer, Shijonawate Gakuen Junior College Dec 2001 Established I-Cube Ltd., Representative Director Mar 2006 Reorganized as I-Cube Inc., Representative Director Mar 2020 Appointed President, I-Cube Inc. Mar 2024 Appointed Director, the Company (current) Apr 2025 Senior Advisor, I-Cube Inc. (current)

Apr 1987 Joined Lion Corporation Oct 1996 Joined Nippon Kodak K.K. Jan 1999 Joined Nippon Kellogg K.K. Apr 2001 Joined Coca-Cola (Japan) Company, Limited Apr 2009 Joined Shiseido Company, Limited Apr 2012 Executive Officer, Shiseido Company, Limited Jan 2017 Managing Executive Officer, Shiseido Company, Limited Jan 2017 Representative Director, President, Shiseido Japan Co., Ltd. Jan 2020 Vice Chairman, Shiseido Japan Co., Ltd. Jun 2020 Established SEN Marketing Office, Representative (current) Nov 2023 Outside Director, Lafrine Holdings Co., Ltd. (current) Mar 2025 Appointed Director, the Company (current)

Apr 1981 Joined Kagome Co., Ltd. Jun 2006 Executive Officer, Kagome Co., Ltd. Jun 2008 Director, Executive Officer, Kagome Co., Ltd. Jun 2011 Director, Managing Executive Officer, Kagome Co., Ltd. Mar 2018 Full-time Audit and Supervisory Committee Member, Director, Kagome Co., Ltd. Mar 2018 Corporate Auditor, the Company Mar 2020 Appointed Director, Audit and Supervisory Committee Member, the Company (current) Jun 2023 Outside Audit & Supervisory Board Member, Organo Corporation (current)

Oct 2000 Joined Chuo Aoyama Audit Corporation, Osaka Office Apr 2004 Registered as Certified Public Accountant Nov 2005 Joined Nippon Yusen Kabushiki Kaisha Jan 2017 Established Stand by C Woman Inc., Representative Director, President (current) Mar 2020 Appointed Director, Audit and Supervisory Committee Member, the Company (current) Jun 2024 Outside Director, Nippon Seika Co., Ltd. (current)