Apr 1988 Joined the Company Sep 2006 Deputy General Manager, Adhesives Business Division (seconded to Nitta Find Lay Co., Ltd. [now Bostik Nitta Co., Ltd.]) Sep 2007 General Manager, Adhesives Business Division Jun 2010 Executive Officer (current) Mar 2013 General Manager, Peptide Business Division Mar 2017 General Manager, Global Production Department, Production Division May 2018 Head of Production Division and General Manager, Global Production Department Jun 2018 Director Mar 2020 Head of Health Support Business Division Jan 2023 Head of Health Support Business Division and Production Division Mar 2023 Head of Production Division May 2024 Representative Director Jun 2024 Director, Nitta Gelatin India Ltd. (current) Jun 2024 Representative Director, President (current)

Apr 1986 Joined the Company Sep 2006 General Manager, Sales Department, Sales Division Jun 2012 General Manager, Sales Department, Integrated Sales Division Mar 2013 General Manager, Sales Department, Sales Division Jun 2014 Executive Officer (current) Mar 2015 Head of Sales Division Jun 2016 Director (current) Mar 2020 Head of Food Solutions Business Division Mar 2021 Head of Food Solutions Business Division and General Manager, Product Planning Department Jul 2021 Head of Food Solutions Business Division Mar 2023 Head of Business Division Apr 2024 Head of Sales Division (current) Apr 2025 General Manager, Overseas Sales Department

Apr 1992 Joined the Company Mar 2018 General Manager, Research Department, Central Research Laboratory Mar 2020 Executive Officer (current) Mar 2020 Head of Central Research Laboratory Jun 2023 Director (current) Jun 2023 Head of Administration Division, in charge of Quality Assurance Department May 2024 Director, Nitta Gelatin India Ltd. (current) Jun 2024 Head of Production Division, in charge of Corporate Planning Department (current)

Apr 1993 Joined Sumitomo Bank, Ltd. [now Sumitomo Mitsui Banking Corporation] May 2022 Seconded to the Company, Manager, General Affairs Department, Administration Division Jun 2023 Joined the Company, Manager, General Affairs Department, Administration Division Oct 2023 General Manager, Global Production Control Department, Production Division Jun 2024 Director, Executive Officer (current) Jun 2024 Head of Administration Division (current) May 2025 General Manager, System Solutions Department

Apr 1981 Joined Fuji Zoki Seiyaku Co., Ltd. Mar 2001 Director, Fujirebio Inc. Mar 2001 Director, Fujirebio America Inc. Feb 2002 Managing Director, Fujirebio Inc. Mar 2003 Representative Director and President, Fujirebio Inc. Jun 2005 Established Mirama Holdings Inc. [now H.U. Group Holdings, Inc.]; Director and Representative Executive Officer, President Jul 2005 Representative Director and President, Fujirebio Inc. Jun 2006 Director, SRL, Inc. Oct 2016 Director and Executive Officer, H.U. Group Holdings, Inc. Jun 2017 Director, H.U. Group Holdings, Inc. Jun 2018 Senior Adviser, H.U. Group Holdings, Inc. Jun 2021 Outside Director, Chori Co., Ltd. Jun 2022 Outside Director (Audit and Supervisory Committee Member), Chori Co., Ltd. (current) Jun 2022 Outside Director, the Company (current)

Apr 1983 Joined Toyo Kogyo Co., Ltd. [now Mazda Motor Corporation] Jan 1989 Joined Honda R&D Co., Ltd. Apr 2010 President, Honda R&D Asia Pacific Co., Ltd. Apr 2014 Managing Executive Officer, Honda R&D Co., Ltd. Apr 2015 Head of China Production, Honda Motor Co., Ltd.; Deputy General Manager, Honda R&D (China) Investment Co., Ltd.; Deputy General Manager, Honda R&D Technology (China) Co., Ltd. Apr 2018 Director, Managing Executive Officer, Honda R&D Co., Ltd. Apr 2019 Director, Senior Managing Executive Officer, Honda R&D Co., Ltd. Apr 2020 Director, Managing Executive Officer, Honda R&D Co., Ltd.; Managing Executive Officer, Honda Motor Co., Ltd. Apr 2022 Director, Senior Managing Executive Officer, Honda R&D Co., Ltd.; Senior Managing Executive Officer, Honda Motor Co., Ltd. Apr 2023 Representative Member, CO-SAKU LLC (current) Aug 2023 Specially Appointed Professor, Nagaoka University of Technology (current) Mar 2024 Outside Director, Furusato Marcal Holdings Inc. [now Unisol Holdings Co., Ltd.] (current) Jun 2024 Outside Director, the Company (current) Jun 2025 Outside Director, U.S.S. Co., Ltd. (current)

Apr 1989 Joined Johnson & Johnson Medical K.K. [now Johnson & Johnson K.K.] Oct 1994 Joined Asahi Audit Corporation [now KPMG AZSA LLC] Apr 1998 Registered as Certified Public Accountant Aug 2008 Head, Yumiko Taneda CPA Office (current) Aug 2008 Director, Brain Co., Ltd. (current) Nov 2008 Registered as Certified Tax Accountant Jun 2019 Director (Audit and Supervisory Committee Member), Show-Ei Corporation (current) Jun 2020 Outside Director, Kota Co., Ltd. Aug 2021 Outside Director, Sumie Textile Co., Ltd. [now SUMINOE Co., Ltd.] (current) Jun 2025 Outside Director, the Company (current)

Apr 1989 Joined the Company Mar 2000 Manager, Accounting Section, Administration Department, Administration Division Apr 2011 Seconded to Nitta Gelatin Holding Inc. Sep 2013 Team Leader, Finance Department, Administration Division Jun 2022 Full-time Audit & Supervisory Board Member (current)

Apr 1985 Joined Duskin Co., Ltd. Apr 2006 Head of Legal Affairs Office, Legal & Compliance Department Jun 2008 General Manager, Legal & Compliance Department Jun 2016 Full-time Audit & Supervisory Board Member, Duskin Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Director, NAC Co., Ltd. (current)

Apr 1992 Joined Sharp Corporation Oct 1997 Joined Asahi Audit Corporation [now KPMG AZSA LLC] Apr 2001 Registered as Certified Public Accountant Jul 2001 Head, Maiko Ueda CPA Office (current) Aug 2007 Registered as Certified Tax Accountant Jun 2024 Outside Audit & Supervisory Board Member, Sansha Electric Manufacturing Co., Ltd. (current) Jul 2024 Audit Board Member, Sakai City Hospital Organization (local independent administrative institution) (current) Jan 2025 Auditor, Shoin Gakuen Educational Corporation (current) Jun 2025 Outside Audit & Supervisory Board Member, the Company (current)