Born Jan 1983 Jan 2006 Established the Company; Representative Director, President (current) Nov 2019 Established Koiniwa Inc.; Representative Director, President (current) Nov 2022 Established Bank of Incubation Inc.; Representative Director, President (current) (Note 3)

Born Sep 1983 Jan 2006 Audit and Supervisory Board Member of the Company Apr 2007 Director of the Company Mar 2017 Director, General Manager of Human Resources Development Department of the Company (now General Manager of Human Resources Department) Nov 2019 Director of Koiniwa Inc. Sep 2020 Director, General Manager of Game Operations Department and General Manager of Human Resources Department of the Company Dec 2021 Director, General Manager of Human Resources Department of the Company (current); Audit and Supervisory Board Member of Koiniwa Inc. Nov 2022 Audit and Supervisory Board Member of Bank of Incubation Inc. (Note 3)

Born Aug 1985 Mar 2008 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) Oct 2011 Registered as Certified Public Accountant Oct 2013 Joined the Company, General Manager of Corporate Management Department Dec 2014 Director, CFO, General Manager of Corporate Management Department of the Company (current) Nov 2019 Director of Koiniwa Inc. (current) Dec 2020 Director of GMO Connect Inc. (current) Nov 2022 Director of Bank of Incubation Inc. (current) (Note 3)

Born Sep 1978 Oct 2003 Joined Asahi Audit Corporation (currently Ernst & Young ShinNihon LLC) Apr 2017 Established Kumakura CPA Office; Principal (current) May 2017 Audit and Supervisory Board Member of the Company Nov 2019 Audit and Supervisory Board Member of Koiniwa Inc. Dec 2019 Director (Full-time Audit and Supervisory Committee Member) of the Company Sep 2020 Audit and Supervisory Board Member of GIX Inc. (current) Dec 2021 Director (Audit and Supervisory Committee Member) of the Company (current) May 2022 Director of Yaruki Switch Group Holdings Inc. Mar 2024 Director (Audit and Supervisory Committee Member) of kubell Inc. (current) (Note 4)

Born Jan 1976 Oct 2004 Registered as Attorney-at-Law; joined Kasuga Sogo Law Office Jan 2011 Joined Foresight Sogo Law Office (current) Dec 2013 Audit and Supervisory Board Member of the Company Jul 2015 Audit and Supervisory Board Member of Silver Life Co., Ltd. Mar 2016 Audit and Supervisory Board Member of Fujisan Magazine Service Inc. (current) Oct 2018 Director (Audit and Supervisory Committee Member) of Silver Life Co., Ltd. Nov 2018 Audit and Supervisory Board Member of Meltin MMI Inc. Dec 2019 Director (Audit and Supervisory Committee Member) of the Company (current) (Note 4)

Born Nov 1951 Feb 1977 Joined Mos Food Services, Inc. Jan 1986 General Manager, West Japan Sales Division, Mos Food Services, Inc. Jun 1994 Director, General Manager, Overseas Business Division, Mos Food Services, Inc. Nov 1997 Director, General Manager, East Japan Sales Division, Mos Food Services, Inc. Dec 1998 Representative Director, President, Mos Food Services, Inc. Apr 2003 Director, President and CEO, Mos Food Services, Inc. Nov 2007 Regular Member, Tokyo Chamber of Commerce and Industry Nov 2008 Chairman, Gaishoku Sangyo Jeff Corporate Pension Fund Jan 2009 Representative Director, President, Mos Food Services, Inc. Jun 2009 Chairman, Japan Hamburger & Hamburg Association May 2011 Chairman, Japan Franchise Association Apr 2014 Representative Director, Chairman of the Board and President, Mos Food Services, Inc. May 2014 Chairman, Japan Foodservice Association Jun 2016 Representative Director, Chairman of the Board, in charge of International Division, Mos Food Services, Inc. Jun 2018 Representative Director, Chairman of the Board, Honorary Principal of Mos Academy, Mos Food Services, Inc. Apr 2019 Representative Director, Chairman of the Board, in charge of International Division, Honorary Principal of Mos Academy, Mos Food Services, Inc. Jun 2020 Chairman, Mos Food Services, Inc.; Honorary Principal of Mos Academy Apr 2023 Chairman, Mos Food Services, Inc. Dec 2023 Director (Audit and Supervisory Committee Member) of the Company (current); Advisor, JOINT ONE Inc. Apr 2025 Advisor, All Japan Full-Contact Karate Commission (current) (Note 4)