Mar 1969 Representative Director, President, Mie Chukyo Pharmaceutical Co., Ltd. May 1978 Representative Director, President, the Company Apr 2010 Representative Director, President and General Manager, Allocation Sales Headquarters, the Company Jun 2011 Representative Director, President, the Company Jun 2019 Representative Director, Chairman, the Company (current)

Feb 1987 Joined Mie Chukyo Pharmaceutical Co., Ltd. Nov 1990 Joined the Company Apr 2006 General Manager, Product Planning Department, the Company Apr 2008 General Manager, Allocation Sales Department, the Company Oct 2008 Executive Officer, General Manager, Allocation Sales Department, the Company Apr 2010 Executive Officer, Acting General Manager, Allocation Sales Headquarters, the Company Jun 2011 Director, General Manager, Allocation Sales Headquarters, the Company Jan 2012 Director, General Manager, Sales Headquarters, the Company Feb 2012 Director, General Manager, Sales Headquarters and General Manager, Product Department, the Company Apr 2013 Director, General Manager, Business Headquarters and General Manager, Aqua Magic Business Division, the Company Oct 2015 Director, Deputy General Manager, Business Headquarters and General Manager, Aqua Magic Business Division, the Company Apr 2017 Director, Deputy General Manager, Business Headquarters, the Company Apr 2019 Director, General Manager, Business Headquarters, the Company Jun 2019 Representative Director, President and General Manager, Business Headquarters, the Company Oct 2025 Representative Director, President, the Company (current)

May 1988 Joined the Company Oct 2008 Executive Officer, General Manager, Administration Headquarters and General Manager, Systems Department, the Company Jun 2009 Director, General Manager, Administration Headquarters and General Manager, Systems Department, the Company Apr 2013 Director, General Manager, Corporate Headquarters and General Manager, Systems Department, the Company Oct 2025 Director, in charge of Corporate Promotion Department, the Company Jun 2026 Director, the Company (current)

Jan 2000 Joined the Company Oct 2009 Executive Officer, General Manager, Product Planning Department, the Company Jun 2012 Executive Officer, General Manager, Product Department, the Company Oct 2012 Executive Officer, Deputy General Manager, Sales Headquarters and General Manager, MI Product Department, the Company Jun 2013 Director, Deputy General Manager, Business Headquarters and General Manager, MI Product Department, the Company Apr 2016 Director, Deputy General Manager, Business Headquarters and General Manager, Product Department, the Company Oct 2019 Director, in charge of Overseas Business, and General Manager, Aqua Magic Business Division, the Company Oct 2025 Director, in charge of Overseas Business and Aqua Magic Business Division, the Company (current)

Oct 1990 Joined the Company Oct 2008 General Manager, General Affairs Department, the Company Jan 2012 General Manager, Marketing Department, Sales Headquarters, the Company Apr 2013 General Manager, Personnel and General Affairs Department, Corporate Headquarters, the Company Jun 2021 General Manager, Finance Department, Corporate Headquarters, the Company Apr 2023 Executive Officer, General Manager, Finance Department, Corporate Headquarters, the Company Oct 2025 Executive Officer, General Manager, Corporate Promotion Department, the Company Jun 2026 Director, in charge of Corporate Promotion Department, the Company (current)

Mar 1994 Joined the Company Apr 2013 General Manager, Business Promotion Office, Business Headquarters, the Company Apr 2015 General Manager, Business Development Division, Business Headquarters, the Company Apr 2017 General Manager, Personnel Department, Corporate Headquarters, the Company Apr 2019 General Manager, Business Strategy Promotion Office, Business Headquarters, the Company Oct 2019 General Manager, Health Care Business Division, Business Headquarters, the Company Apr 2023 Executive Officer, General Manager, Health Care Business Division, Business Headquarters, the Company Oct 2025 Executive Officer, General Manager, Health Care Business Division, the Company Jun 2026 Director, General Manager, Health Care Business Division, the Company (current)

May 1987 Joined the Company May 2008 General Manager, Accounting Department, the Company Sep 2013 Executive Officer, Deputy General Manager, Corporate Headquarters and General Manager, Finance Department, the Company Jun 2021 Corporate Auditor, the Company (current)

Sep 1980 Registered as Certified Public Accountant Jul 2007 Resigned from Misuzu Audit Corporation (formerly Fuso Audit Corporation) Aug 2007 Joined Azusa Audit Corporation Jun 2011 Resigned from Azusa Audit Corporation Jun 2014 Outside Corporate Auditor, the Company (current)

Dec 1978 Associate Professor, Sapporo Gakuin University Apr 1988 Professor, Faculty of Economics, Yokkaichi University Apr 1993 Professor, Faculty of Economics, Saitama University Apr 1998 Professor, Faculty of Humanities, Mie University Apr 2000 Chairman, Mie Brand Selection Committee, Mie Prefecture Apr 2007 Chairman, Regional Resource Utilization Project Evaluation Committee, Chubu Bureau of Economy, Trade and Industry May 2009 Professor Emeritus, Mie University Apr 2011 Professor, Faculty of Urban Economics, Fukuyama City University Apr 2011 Professor Emeritus, Saitama University (current) Jun 2016 Outside Director, the Company (current)

Jul 2011 Deputy Director, Okazaki Tax Office Jul 2013 Deputy Director, Nagoya Nakamura Tax Office Jul 2014 Construction Management Officer, General Affairs Department, Nagoya National Tax Bureau Jul 2016 Section Chief, Accounting Section, General Affairs Department, Nagoya National Tax Bureau Jul 2017 Director, Toyota Tax Office Jul 2018 Director, Nagoya Training Institute, National Tax College Jul 2019 Director, Handa Tax Office Jul 2020 Retired as Director, Handa Tax Office Jun 2021 Outside Director, the Company (current)

Oct 2006 Registered as Attorney at Law; joined Sumida Masao Law Office Jun 2008 Outside Corporate Auditor, the Company (current) Dec 2017 Resigned from Sumida Masao Law Office Jan 2018 Established Genial Sogo Law Office (current)