Apr 1985 Joined the Company Mar 2013 Regional Head, North Kanto Region, Clean Care Group Apr 2018 Executive Officer, General Manager, Corporate Planning Department Apr 2020 Executive Officer, in charge of Information Systems Department and General Manager, Corporate Planning Department Jun 2020 Director and Executive Officer, in charge of Office of the President and Information Systems Department, and General Manager, Corporate Planning Department Jun 2021 Director and Executive Officer, in charge of Head Office Planning Group Jun 2022 Representative Director, President and Executive Officer Jun 2025 Representative Director, President and Executive Officer, in charge of Internal Audit Department and IT Strategy Division

Apr 1986 Joined the Company Apr 2018 Executive Officer, General Manager, Mister Donut Business Division Apr 2020 Executive Officer, in charge of Food Group and General Manager, Food Development Division Jun 2020 Director, COO, in charge of Food Group and General Manager, Food Development Division Oct 2020 Director, COO, in charge of Food Group Apr 2023 Director, COO, in charge of Food Group and General Manager, Mister Donut Business Division Apr 2026 Director, COO, in charge of Food Group (current)

May 2000 Joined the Company Mar 2009 General Manager, Clean Service Sales Planning Department Jun 2012 Chairman and General Manager, Rakusei (Shanghai) Cleaning Equipment Rental Co., Ltd. May 2019 General Manager, International Division Apr 2021 Executive Officer, in charge of Public Relations Department and General Manager, International Division Jun 2022 Director and Executive Officer, in charge of Head Office Planning Group Apr 2023 Director and Executive Officer, in charge of Cross-Divisional Group Apr 2024 Director and Executive Officer, in charge of Cross-Divisional Group and General Manager, Production Division Apr 2025 Director and Executive Officer, in charge of Cross-Divisional Group

Apr 1995 Joined the Company Apr 2018 General Manager, Health Rental Business Division Apr 2020 Executive Officer, General Manager, Direct Sales Group Business Division Apr 2022 Executive Officer, in charge of Shared Service Center and General Manager, Corporate Planning Department Jun 2022 Executive Officer, in charge of Information Systems Department and General Manager, Corporate Planning Department Apr 2023 Executive Officer, in charge of Information Systems, New Business Development and Business Process Reform Promotion Departments, and General Manager, Corporate Planning Department Apr 2024 Executive Officer, in charge of Head Office Planning Group Jun 2024 Director and Executive Officer, in charge of Head Office Planning Group Jun 2025 Director, COO, in charge of Direct Sales Group

Nov 2002 Joined the Company Sep 2013 General Manager, Management Accounting Department Apr 2018 General Manager, Administration Department, Direct Sales Group Operations Division Apr 2023 Executive Officer, in charge of Human Resources, Accounting, Shared Service Center, and Quality Assurance and Risk Management Departments May 2023 Executive Officer, in charge of Human Resources, Shared Service Center, and Quality Assurance and Risk Management Departments May 2024 Executive Officer, in charge of Head Office Human Capital Group Jun 2025 Director, CFO, in charge of Head Office Planning Group

Apr 1990 Joined the Company Apr 2019 General Manager, Food Development Division Apr 2020 Executive Officer, General Manager, Mister Donut Business Division Apr 2023 Executive Officer, General Manager, Mister Donut Business Division Operations and Development Headquarters Apr 2025 Executive Officer, in charge of Secretariat and New Business Development Departments Jun 2025 Director and Executive Officer, in charge of Head Office Human Capital Group Apr 2026 Director and Executive Officer, in charge of Head Office Human Capital Group, and General Manager, New Business Development Department

Apr 1982 Joined Chori Co., Ltd. Apr 2016 General Manager, Chori (China) Trading Co., Ltd. Jun 2018 Chairman and General Manager, Chori (China) Trading Co., Ltd. Dec 2020 Assistant to General Manager, Management Policy Division, and Assistant to Chief Representative for China, Chori Co., Ltd. Jan 2022 Non-Full-Time Advisor, Chori Co., Ltd. Jun 2022 Retired from Chori Co., Ltd. Jun 2022 Outside Director, the Company Jun 2023 Outside Director, Kinden Corporation Apr 2026 Registered as Certified Small and Medium Enterprise Management Consultant

Aug 2003 Joined MISUMI Group Inc. Oct 2015 President, FA Business Unit, Representative Executive Officer, MISUMI Group Inc. Oct 2020 Representative Executive Officer, User Service Platform, MISUMI Group Inc. Jan 2022 Representative Executive Officer, Sustainability Platform, MISUMI Group Inc. Dec 2022 Retired from MISUMI Group Inc. Dec 2022 Director and COO, Grameen Japan General Incorporated Association Jun 2023 Outside Director, Fuji Oil Group Head Office Inc. (now Fuji Oil Co., Ltd.) Jun 2024 Outside Director, the Company Jun 2025 Outside Director, Nihon Lifeline Co., Ltd.

Nov 2005 Joined Capcom Co., Ltd. Apr 2007 General Manager, Accounting Department, Capcom Co., Ltd. Apr 2011 Executive Officer, in charge of Corporate Management, Capcom Co., Ltd. Apr 2016 Managing Executive Officer, General Manager, Corporate Planning and Human Resources Division, Capcom Co., Ltd. Mar 2019 Retired from Capcom Co., Ltd. Jun 2019 Outside Director, the Company Jun 2020 Outside Director (Audit and Supervisory Committee Member), H2O Retailing Corporation Jun 2022 Outside Director (Audit and Supervisory Committee Member), Kobe Steel, Ltd. Jun 2024 Retired as Outside Director, the Company Jun 2025 Outside Director, the Company

Apr 1982 Joined the Company Nov 2007 General Manager, Internal Audit Department Jun 2016 Director, General Manager, Accounting Department, in charge of Management Administration Department Jun 2018 Senior Executive Officer, in charge of General Affairs and Accounting Departments Apr 2020 Senior Executive Officer, in charge of General Affairs Department Jun 2020 Full-time Audit and Supervisory Board Member

Sep 2002 Joined the Company Apr 2017 General Manager, Accounting Department May 2023 Executive Officer, in charge of General Affairs Department, and General Manager, Accounting Department Apr 2024 Executive Officer, in charge of Accounting and General Affairs Departments May 2024 Executive Officer attached to the President Jun 2024 Full-time Audit and Supervisory Board Member

Nov 1999 Passed the National Bar Examination Oct 2001 Registered as attorney (Osaka Bar Association); joined Miyake Law Office (now Miyake Law Corporation) May 2011 Partner, Miyake Law Office Sep 2015 Outside Audit and Supervisory Board Member, Nishimura Securities Co., Ltd. Jun 2022 Outside Audit and Supervisory Board Member, the Company May 2026 Outside Audit and Supervisory Board Member, Furuno Electric Co., Ltd.

Oct 1988 Joined Sanwa Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jul 1992 Registered as Certified Public Accountant Jul 1993 Stationed at Deloitte & Touche Cincinnati office, U.S.A. Jul 2003 Partner, Tohmatsu Audit Corporation (now Deloitte Touche Tohmatsu LLC) Jul 2023 Retired from Deloitte Touche Tohmatsu LLC Aug 2023 Head, Ichiro Sakamoto Certified Public Accountant Office Jun 2024 Outside Audit and Supervisory Board Member, the Company Jul 2024 Outside Audit and Supervisory Board Member, Prudential Life Insurance Company, Ltd.

Oct 2001 Joined ShinNihon Audit Corporation (now EY ShinNihon LLC) Aug 2005 Left Azusa Audit LLC Sep 2005 Joined MIT Corporate Advisory Services Co., Ltd. Apr 2006 Registered as Certified Public Accountant Mar 2023 Representative Director, MIT Healthcare Co., Ltd. Jun 2024 Outside Audit and Supervisory Board Member, the Company