Mar 2001: Joined the Company Jun 2010: Director of the Company Jun 2011: Managing Director of the Company Apr 2014: Senior Managing Director of the Company Apr 2020: Senior Managing Director of the Company Harleigh (Malaysia) Sdn. Bhd., Director (current) Shin-Nippon Industries Sdn. Bhd., Director (current) Jun 2020: Representative Director, Vice President of the Company Apr 2021: Representative Director, President of the Company (current) Oct 2023: Kinta Press & Packaging (M) Sdn. Bhd., Director (current)

Apr 1979: Joined the Company Jun 2012: Director of the Company; General Manager, President's Office and Management Strategy Office Apr 2014: Director of the Company; General Manager, President's Office, Management Strategy Office, Accounting Department and Finance Department Apr 2020: Managing Director of the Company; General Manager, Administration Division, Finance Department; in charge of President's Office, Information Systems Office and Job Change Promotion Office Apr 2021: Senior Managing Director of the Company; General Manager, Administration Division, Finance Department; in charge of Job Change Promotion Office Jul 2021: Senior Managing Director of the Company; General Manager, Administration Division; in charge of Job Change Promotion Office Apr 2022: Director, Vice President of the Company; General Manager, Administration Division; in charge of DX Promotion Office Jun 2022: Director, Vice President of the Company; General Manager, Administration Division Jul 2023: Director, Vice President of the Company; General Manager, Sales Division; in charge of Quality Assurance Department Jan 2025: Director, Vice President of the Company; General Manager, Administration Division Jun 2025: Representative Director, Vice President of the Company; General Manager, Administration Division Feb 2026: Representative Director, Vice President of the Company; General Manager, Administration Division; in charge of Quality Assurance Department (current)

Apr 1991: Joined the Company Aug 2013: Executive Officer of the Company; General Manager, Osaka Branch Apr 2016: Executive Officer of the Company; Deputy General Manager, Sales Division; General Manager, Osaka Branch Jun 2016: Director of the Company; Deputy General Manager, Sales Division; General Manager, Osaka Branch Apr 2017: Director of the Company; Deputy General Manager, Sales Division; General Manager, Osaka Branch; Head, Sales Planning Office Apr 2020: Director of the Company; General Manager, West Japan Sales Division; General Manager, Osaka Branch; Head, Sales Planning Office Apr 2021: Managing Director of the Company; General Manager, Sales Division; Head, Sales Planning Office Mar 2023: Managing Director of the Company; General Manager, Sales Division; General Manager, Osaka Branch; Head, Sales Planning Office; in charge of Planning and Development Division Jul 2023: Managing Director of the Company; General Manager, Production Division; in charge of Purchasing Management Department Jun 2024: Managing Director of the Company; General Manager, Production Division; Head, Plant Restructuring Promotion Office; in charge of Information Systems Office Apr 2026: Managing Director of the Company; General Manager, Production Division; Head, Plant Restructuring Promotion Office; General Manager, Purchasing Management Department; in charge of Information Systems Office (current)

Mar 1989: Joined the Company Apr 2006: General Manager, Nagoya Branch of the Company Apr 2012: General Manager, Production Control Department of the Company Jun 2015: Representative Director, President of Nippo Co., Ltd. Jul 2018: Director, Kyoto Creative Park of the Company Apr 2021: General Manager, Purchasing Management Department of the Company Jun 2021: Director of the Company; General Manager, Purchasing Management Department; in charge of Quality Assurance Department Jul 2023: Director of the Company; Deputy General Manager, Administration Division; General Manager, Human Resources Department; in charge of General Affairs Department and CSR Promotion Office Jan 2025: Director of the Company; General Manager, Finance Department (current)

Apr 1989: Joined the Company Aug 2013: General Manager, Make Sales Department of the Company Apr 2021: Head, Overseas Business Development Office of the Company Jun 2021: Director of the Company; Head, Overseas Business Development Office; in charge of Planning and Development Division Nov 2021: Director of the Company; Head, Overseas Business Development Office; in charge of Planning and Development Division; CEO, Harleigh (Malaysia) Sdn. Bhd. Feb 2022: Director of the Company; Head, Overseas Business Development Office; in charge of Planning and Development Division; CEO, Shin-Nippon Industries Sdn. Bhd. Apr 2022: Director of the Company; Head, Overseas Business Development Office Mar 2023: Director of the Company Oct 2023: Director, Kinta Press & Packaging (M) Sdn. Bhd. May 2024: Director, Harleigh (Malaysia) Sdn. Bhd. (current) May 2024: Director, Shin-Nippon Industries Sdn. Bhd. (current) May 2024: Executive Director, Kinta Press & Packaging (M) Sdn. Bhd. Feb 2026: Director of the Company; in charge of Management Strategy Office (current) Feb 2026: Director, Kinta Press & Packaging (M) Sdn. Bhd. (current)

Apr 1990: Joined the Company Apr 2007: Section Manager, Osaka Branch of the Company Apr 2008: Manager, Tokai Sales Office, Tokyo Branch of the Company Apr 2012: Deputy General Manager, Toyama Sales Department of the Company Aug 2013: General Manager, Toyama Sales Department of the Company Jun 2021: Director of the Company; General Manager, Toyama Sales Department; in charge of Packaging System Sales Department Jul 2023: Director of the Company; General Manager, West Japan Sales Division; General Manager, Toyama Sales Department and Osaka Branch; Head, Sales Planning Office; in charge of Packaging System Sales Department Jul 2024: Director of the Company; General Manager, West Japan Sales Division; General Manager, Toyama Sales Department; Head, Sales Planning Office; in charge of Packaging System Sales Department (current)

Apr 1995: Joined the Company Feb 2010: Manager, Shinjuku Sales Office, Tokyo Branch of the Company Apr 2017: Head, President's Office of the Company Apr 2021: General Manager, General Affairs Department of the Company Jun 2021: Director of the Company; General Manager, General Affairs Department Jul 2022: Director of the Company; General Manager, Human Resources Department; in charge of General Affairs Department Oct 2022: Director of the Company; General Manager, Human Resources Department; Head, CSR Promotion Office; in charge of General Affairs Department Apr 2026: Director of the Company; General Manager, East Japan Sales Division; in charge of Planning and Development Division (current)

Sep 1987: Joined the Company Apr 2011: General Manager, Sales Promotion Department of the Company Apr 2015: Head, Job Change Promotion Office of the Company Jul 2019: Head, Management Strategy Office and Job Change Promotion Office of the Company Apr 2022: Head, Management Strategy Office and DX Promotion Office of the Company Jun 2022: Director of the Company; Deputy General Manager, Administration Division; Head, Management Strategy Office and DX Promotion Office Jul 2023: Director of the Company; Deputy General Manager, Administration Division; General Manager, Management Administration Department; in charge of Accounting Department and Finance Department Jan 2025: Director of the Company; General Manager, Management Administration Department; in charge of Quality Assurance Department Jun 2025: Director of the Company; in charge of Management Strategy Office and Quality Assurance Department Feb 2026: Director of the Company (current) Kinta Press & Packaging (M) Sdn. Bhd., Executive Director (current)

Apr 2000: Joined J-Eck Management Consultant Co., Ltd. Jun 2010: General Manager, Second Business Division, J-Eck Management Consultant Co., Ltd. Jun 2015: Director of the Company (current) Jun 2017: General Manager, Sales Division, J-Eck Management Consultant Co., Ltd. Aug 2018: Audit & Supervisory Board Member, J-Eck Management Consultant Co., Ltd. Aug 2019: Director, J-Eck Management Consultant Co., Ltd. (current) Aug 2019: Representative Director, Kurobe Foods Supply Co., Ltd. (current)

Jul 2005: Joined Daiwa Securities SMBC Co., Ltd. (now Daiwa Securities Co., Ltd.) Dec 2008: Registered as Certified Public Tax Accountant; Tax Accountant (current) Nov 2015: Member, Representative Partner, Mizunami Partners Tax Corporation Jun 2016: Director of the Company (current) Apr 2019: Representative Director, Mizunami Solution Co., Ltd. (current) Dec 2021: Member, I-U Consulting Tax Corporation Nov 2022: Representative Director, Mizunami Africa Foundation (current) Dec 2022: Advisor, I-U Consulting Tax Corporation (current)

Apr 1990: Joined Ajinomoto Co., Inc. Jul 2015: Group Leader, Staff Group, Amino Science Division, Ajinomoto Co., Inc. Jul 2017: Director and Executive Officer, General Affairs Department Head, Ajinomoto Healthy Supply Co., Inc. Jun 2022: Director, Ajinomoto Trading Co., Inc. Jun 2024: Director of the Company (current) Jun 2025: Outside Audit & Supervisory Board Member, Nippon Carbide Industries Co., Inc. (current)

Apr 1981: Joined the Company Jul 2014: General Manager, Toyama Minami Plant of the Company Jun 2023: Full-time Corporate Auditor of the Company (current)

Mar 1979: Registered as Certified Public Tax Accountant; Tax Accountant (current) Jun 2003: Corporate Auditor of the Company (current) Jun 2007: Outside Corporate Auditor, Kenkodo Co., Ltd. (current) Jun 2016: Outside Corporate Auditor, Tanaka Seimitsu Kogyo Co., Ltd. (current)

Apr 1997: Registered as Attorney at Law; Attorney at Law (current) Jun 2017: Corporate Auditor of the Company (current) Corporate Auditor, Sakamoto Insatsu Co., Ltd. (current)

Apr 1974: Joined Kanazawa Regional Taxation Bureau Jul 2014: Deputy Director, Taxation Department of the Bureau Jul 2015: Director, Collection Department of the Bureau Aug 2016: Registered as Certified Public Tax Accountant; Tax Accountant (current) Aug 2017: Outside Director (Audit and Supervisory Committee Member), Sankyo Tateyama Inc. Aug 2017: Corporate Auditor of the Company (current) Jun 2019: