Apr 1985 Joined Sony Corporation, Overseas Sales Division Apr 1991 Representative, Sony Yugoslavia Liaison Office Apr 1992 Sales & Marketing Manager, Sony Europe, Frankfurt Apr 1994 Managing Director, Sony Hungary Mar 1998 Representative, Sony Saudi Arabia Liaison Office; concurrently General Manager, Modern Electronics Establishment Aug 2001 Senior Marketing Strategist, Global Marketing, Sony Corporation Head Office Feb 2003 President, Sony Mexico Oct 2007 General Manager, Retail & Marketing Communications Department, Sony Corporation Oct 2009 Head, Global Sales & Marketing Transformation Division, Sony Corporation Apr 2012 Head, Global Retail & Web Division, Sony Corporation Dec 2012 Chief Sales & Marketing Officer, Ricoh Imaging Company, Ltd. Apr 2014 Managing Executive Officer, Chief Sales & Marketing Officer, Ricoh Imaging Company, Ltd. Mar 2015 Managing Director, De Agostini Japan Jun 2015 Representative Director, President, De Agostini Japan Jan 2016 Representative Director, President, De Agostini Japan; concurrently Asia Regional Head Oct 2018 Representative Director, President, Schick Japan Co., Ltd. Dec 2021 Representative Director, President and Executive Officer, CEO, the Company (current) Jun 2022 Outside Director, Japan Entertainment Co., Ltd. (current)

Apr 1980 Joined Asahi Breweries, Ltd. Sep 2000 Director, Customer Lifestyle Research Institute, Asahi Breweries Apr 2006 General Manager, Product Development Dept. No. 1, Marketing Division, Asahi Breweries Mar 2009 Executive Officer, General Manager, Marketing Division, Asahi Breweries Mar 2010 Director, Asahi Breweries Mar 2012 Director, in charge of Domestic Beverages and CSR, Asahi Group Holdings, Ltd. Mar 2012 Director, Asahi Soft Drinks Co., Ltd.; Director, L.B. Co., Ltd. Aug 2012 Director, in charge of Overseas Business, Asahi Group Holdings, Ltd. Apr 2014 Managing Director and Executive Officer, Asahi Group Holdings, Ltd. Apr 2014 Director, Indofood Asahi Soft Drinks (Jakarta) Apr 2016 Senior Managing Executive Officer and Indonesia Representative, Asahi Group Holdings, Ltd. Apr 2018 Chairman, Chuo AD Shinsha Co., Ltd. Apr 2019 Senior Advisor, Nomura Capital Partners Co., Ltd. Jun 2019 Outside Director, the Company (current) Mar 2020 Part-time Lecturer, Graduate School of Management, Technology Management Program (MOT), Tokyo University of Science

Apr 1987 Joined Shiseido Co., Ltd. May 1992 Joined Noevir Co., Ltd. Apr 1995 Joined Nihon Lever K.K. (now Unilever Japan Ltd.) Oct 2001 Brand Director, Asia Region, Unilever Japan Ltd. Jul 2002 Joined Parfums Christian Dior K.K. Nov 2003 Joined L'Oréal Japan Apr 2004 General Manager, Lancôme Division, L'Oréal Japan Jan 2006 Joined Avon Products K.K. (now FMG & Mission Co., Ltd.) Mar 2006 Director, Head of Commercial Marketing, Avon Products K.K. Apr 2007 Joined Shiseido Co., Ltd. Apr 2012 General Manager, Brand Planning Dept., Domestic Cosmetics Business, Shiseido Oct 2013 General Manager, Marketing Dept., Domestic Cosmetics Business, Shiseido Jun 2014 Joined Nissin Foods Co., Ltd. as Director, General Manager, Marketing Dept. Apr 2015 General Manager, Global Brand Strategy Office, Corporate Strategy Dept., Nissin Foods Holdings Co., Ltd.; concurrently Chair, Diversity Promotion Committee Apr 2016 Executive Officer, Chief Marketing Officer, Nissin Foods Holdings Co., Ltd.; concurrently Chair, Diversity Promotion Committee Oct 2018 Joined McDonald's Co. (Japan), Ltd. as Senior Executive Officer, Chief Marketing Officer Dec 2021 Outside Director, the Company (current) Mar 2022 Director, Senior Executive Officer, CMO, McDonald's Co. (Japan), Ltd. (current) Mar 2022 Director, Executive Officer, CMO, McDonald's Co. (Japan), Ltd. (current) Mar 2023 Director, McDonald's Holdings Company (Japan), Ltd. (current)

Apr 1981 Joined Yasuda Trust & Banking Co., Ltd. Nov 1988 Joined CS First Boston Securities Co., Ltd. Mar 1993 Joined Goldman Sachs Securities Co., Ltd. Nov 2001 Managing Director, Goldman Sachs Securities Co., Ltd. Apr 2014 Director, National Center for Global Health and Medicine Jun 2016 Outside Director, Renova, Inc. Jun 2017 Outside Director, Catitas Co., Ltd. Jun 2019 Outside Director, Shinsei Bank, Limited Jun 2020 Outside Director, Maeda Corporation (current) Jun 2021 Outside Director, MUSCAT GROUP Co., Ltd. (formerly Rice Curry G Hood Co., Ltd.) (current) Aug 2021 Representative Director, theAstate Inc. Oct 2021 Outside Director, Infroneer Holdings Inc. (current) Feb 2024 Director, Yamano Gakuen Educational Corporation (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), True Data Inc. (current) Apr 2025 Director, Japan Institute for Health Security (current) Jun 2025 Outside Director, the Company (current)

Apr 1992 Joined Asahi Breweries, Ltd. (Kyushu Branch Office, Kumamoto Branch) Oct 1999 Seconded full-time to Asahi Breweries Labor Union Oct 2005 Sales Strategy Dept., Asahi Breweries Sep 2008 Beer Strategy Dept., Asahi Breweries Sep 2010 Marketing Planning Dept., Asahi Breweries Sep 2013 Corporate Planning Dept., Asahi Breweries Sep 2014 General Manager, Personnel Strategy Office, Asahi Breweries Apr 2017 General Manager, Kumamoto Branch Office, Asahi Breweries Apr 2019 Executive Officer, General Manager, Sales Planning Dept., Hokkaido Regional Headquarters, Asahi Breweries Sep 2020 Executive Officer, General Manager, Distribution Dept., Asahi Breweries Apr 2024 Executive Officer, General Manager, Sales Strategy Dept., Asahi Breweries (current) Jun 2026 Outside Director, the Company

Apr 1987 Joined Kintetsu Railway Co., Ltd. Nov 2009 General Manager, Planning & Coordination Dept., Terminal Development Division, Kintetsu Railway Co., Ltd. Jun 2013 General Manager, Abeno Harukas Business Division, Kintetsu Railway Co., Ltd. Apr 2015 General Manager, Harukas Operations Dept., Asset Business Division, Kintetsu Real Estate Co., Ltd. Jun 2016 Executive Officer, Kintetsu Real Estate Co., Ltd. Jun 2018 Director, Kintetsu Real Estate Co., Ltd. Jun 2021 Managing Director, Kintetsu Real Estate Co., Ltd. Jun 2022 Senior Managing Director, Kintetsu Real Estate Co., Ltd. Apr 2023 Managing Executive Officer, KNT-CT Holdings Co., Ltd. Jun 2022 Representative Director, Senior Managing Director, KNT-CT Holdings Co., Ltd. (current) Jun 2026 Outside Director, the Company

Apr 1984 Joined Nippon Long-Term Credit Bank, Ltd. Jul 1998 Joined UBS Trust Bank Ltd. Jul 2000 Joined Kokusai Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Apr 2005 Senior Researcher, Management Research Dept., Mizuho Securities Co., Ltd. Apr 2005 Part-time Lecturer, Graduate School of Management, Kyoto University Oct 2007 Part-time Lecturer, Graduate School of Commerce, Hitotsubashi University Apr 2008 Special Professor, Graduate School of Management, Kyoto University Jun 2018 Outside Audit & Supervisory Board Member, Taiyo Holdings Co., Ltd.; currently Outside Director (Full-time Audit and Supervisory Committee Member) (current) Apr 2019 Outside Audit & Supervisory Board Member, Taiyo Pharmatech Co., Ltd. Apr 2023 Auditor, Anzu-no-Mori Foundation (current) Nov 2023 Outside Audit & Supervisory Board Member, the Company Jun 2026 Full-time Outside Audit & Supervisory Board Member, the Company (scheduled) Jun 2026 Outside Audit & Supervisory Board Member, Orion Hotel Co., Ltd. (scheduled) Jun 2026 Outside Audit & Supervisory Board Member, Ishikawa Sake Brewery Co., Ltd.

Apr 1975 Joined Okinawa Sogo Bank, Ltd. (now Okinawa Kaiho Bank, Ltd.) Apr 2004 Manager, Ishikawa Branch, Okinawa Sogo Bank Jun 2011 General Manager, Sales Planning Dept. and Retail Planning Dept., Okinawa Sogo Bank Aug 2011 Executive Officer, General Manager, Sales Planning Dept. and Retail Planning Dept., Okinawa Sogo Bank Jun 2013 Director, General Manager, Administration Dept., Okinawa Sogo Bank Jun 2014 Director, General Manager, Administration Dept., Okinawa Sogo Bank Jun 2015 Full-time Audit & Supervisory Board Member, Okinawa Sogo Bank Jun 2016 Full-time Outside Audit & Supervisory Board Member, the Company Jun 2019 Outside Audit & Supervisory Board Member, Orion Arashiyama Golf Club Co., Ltd. (renamed Orion Arashiyama Co., Ltd.) Mar 2022 Outside Audit & Supervisory Board Member, Ishikawa Sake Brewery Co., Ltd. Jun 2023 Outside Audit & Supervisory Board Member, Hotel Royal Orion Co., Ltd. Jun 2023 Outside Audit & Supervisory Board Member, Hotel Orion Motobu Co., Ltd. (renamed Orion Hotel Co., Ltd.) Jun 2026 Part-time Outside Audit & Supervisory Board Member, the Company

Oct 2003 Registered as attorney-at-law (Tokyo Bar Association); worked at Makinouchi Law Office Jan 2006 Transferred registration to Okinawa Bar Association Jan 2007 Partner Attorney, Yoseda Niimi Law Office Oct 2013 Passed New York State Bar Examination Apr 2014 Registered as attorney in New York State Apr 2014 Opened Niimi Law Office Mar 2019 Member, Okinawa Prefectural Information Disclosure Review Board Jan 2024 Outside Audit & Supervisory Board Member, the Company (current) Jul 2024 Outside Audit & Supervisory Board Member, Orion Hotel Co., Ltd. (current)