Apr 1986 Joined the Company Dec 2013 General Manager, First Sales Department, Sales Division Aug 2016 Dedicated General Manager attached to the General Manager, Overseas Sales Division Dec 2016 Executive Officer; Deputy General Manager, Overseas Sales Division, and General Manager, Asia Sales Department, Overseas Sales Division Dec 2017 Executive Officer; General Manager, Overseas Sales Division Dec 2018 Director and Senior Executive Officer; General Manager, Overseas Sales Division Jun 2020 Director and Senior Executive Officer; General Manager, Corporate Planning Division Jun 2021 Director and Senior Executive Officer; General Manager, Corporate Planning Division; in charge of Overseas Sales Division Jun 2022 Representative Director, President (current)

Apr 1986 Joined the Company Dec 2008 General Manager, Human Resources Department, Administration Division Dec 2014 Managing Director, Nichino Service Co., Ltd. (subsidiary of the Company) Dec 2016 Executive Officer; Deputy General Manager, Administration Division, and General Manager, Human Resources Department, Administration Division Dec 2017 Executive Officer; Deputy General Manager, Administration Division, and General Manager, General Affairs and Legal Department, Administration Division Aug 2018 Executive Officer; Deputy General Manager, Administration Division Dec 2018 Executive Officer of the Company; Representative Director, President, Nichino Ryokka Co., Ltd. (subsidiary of the Company) Jun 2020 Senior Executive Officer of the Company; Representative Director, President, Nichino Ryokka Co., Ltd. Jun 2022 Senior Executive Officer; General Manager, Corporate Planning Division Jun 2024 Managing Executive Officer; General Manager, Corporate Planning Division and Administration Division; in charge of special projects Jun 2026 Director and Managing Executive Officer; General Manager, Administration Division; in charge of special projects (current)

Apr 1985 Joined the Company Aug 2006 General Manager, First Sales Department, Sales Division Dec 2013 General Manager, Accounting and Systems Department, Administration Division Dec 2015 Executive Officer; Deputy General Manager, Sales Division, and General Manager, Marketing Department, Sales Division Dec 2016 Executive Officer; Deputy General Manager, Sales Division, and General Manager, Technology Promotion Department, Sales Division Dec 2017 Executive Officer; Deputy General Manager, Domestic Sales Division, General Manager, Technology Promotion Department, Domestic Sales Division, and General Manager, First Sales Department, Domestic Sales Division Aug 2018 Executive Officer; Deputy General Manager, Domestic Sales Division Dec 2018 Director and Senior Executive Officer of the Company; General Manager, Domestic Sales Division Aug 2020 Director and Senior Executive Officer; General Manager, Domestic Sales Division, and General Manager, Smart Agriculture Promotion Office, Domestic Sales Division Apr 2021 Director and Senior Executive Officer; General Manager, Domestic Sales Division Jun 2022 Director and Managing Executive Officer; General Manager, Administration Division; in charge of Osaka Office, Head of Osaka Office, CSR Promotion Office, Domestic Sales Division, and special projects Jun 2023 Managing Executive Officer; General Manager, Administration Division; in charge of Osaka Office, Head of Osaka Office, CSR Promotion Office, and special projects Apr 2024 Managing Executive Officer; General Manager, Administration Division; in charge of special projects Jun 2024 Director, Full-time Audit and Supervisory Committee Member (current)

Apr 1979 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Jul 2005 General Manager, Administration Department, Mizuho Bank, Ltd. Jun 2007 Full-time Corporate Auditor, ADEKA Corporation Jun 2009 Director and Executive Officer, ADEKA Corporation; in charge of Legal and Public Relations, Finance and Accounting, and Internal Control Promotion Committee Dec 2009 Corporate Auditor of the Company Jun 2014 Director and Managing Executive Officer, ADEKA Corporation; in charge of Human Resources, Finance and Accounting, Information Systems, and Internal Control Promotion Committee Jun 2018 Director and Senior Managing Executive Officer, ADEKA Corporation; Assistant to the President, in charge of Secretariat, Human Resources, Purchasing and Logistics, and Internal Control Promotion Committee Jun 2020 Director, Audit and Supervisory Committee Member of the Company; Representative Director and Senior Managing Executive Officer, ADEKA Corporation; Assistant to the President, in charge of Secretariat, Human Resources, Purchasing and Logistics, and Internal Control Promotion Committee Jun 2023 Director of the Company Jun 2026 Representative Director, Vice President of the Company (current)

Apr 1985 Joined ADEKA Corporation Jun 2006 General Manager, Finance and Accounting Department, ADEKA Corporation Jun 2014 Executive Officer; General Manager, Finance and Accounting Department, ADEKA Corporation Jun 2018 Director and Executive Officer; General Manager, Finance and Accounting Department, ADEKA Corporation Jun 2022 Director and Executive Officer; in charge of Finance and Accounting, Information Systems, and Digital Transformation Promotion Department, ADEKA Corporation Apr 2024 Director and Executive Officer; in charge of Finance and Accounting and Information Systems, ADEKA Corporation Jun 2025 Director and Managing Executive Officer; in charge of Finance and Accounting and Information Systems, ADEKA Corporation (current) Jun 2026 Director of the Company (current) (Significant concurrent positions) Director and Managing Executive Officer; in charge of Finance and Accounting and Information Systems, ADEKA Corporation

Nov 1981 Joined Coopers & Lybrand Certified Public Accountants' Office Mar 1984 Established Nakata Certified Public Accountant Office (current) Jul 1996 Established Nakata Business Consulting Co., Ltd. (formerly Nakata Business Consulting Ltd.); Representative Director (current) Dec 2015 Corporate Auditor of the Company Jun 2020 Director, Audit and Supervisory Committee Member of the Company Jun 2025 Director of the Company (current) (Significant concurrent positions) Certified Public Accountant, Certified Tax Accountant; Representative Director, Nakata Business Consulting Co., Ltd.

Apr 1984 Joined Kobayashi Kose Co., Ltd. (now Kose Holdings Corporation) Mar 2006 General Manager, Supply and Demand Control Department, Kobayashi Kose Co., Ltd. Mar 2007 General Manager, Cosmetary Planning Department, Kobayashi Kose Co., Ltd. Mar 2008 General Manager, Sales Planning Department, Kose Cosmetics Sales Co., Ltd. Mar 2011 Chairman and General Manager, Taiwan Kose Co., Ltd. Mar 2013 General Manager, General Affairs Department, Kose Corporation (now Kose Holdings Corporation) Mar 2018 Executive Officer, Kose Corporation Jun 2019 Full-time Corporate Auditor, Kose Corporation Jun 2023 Director of the Company (current)

Apr 1997 Joined Mitsubishi Corporation Jul 2004 Joined Goldman Sachs Securities Co., Ltd. Apr 2012 Joined Nomura Holdings, Inc. Nov 2019 Representative Director, President, Seisansei Garden Co., Ltd. (current) May 2020 Chief Financial Officer, Hollywood Co., Ltd. Aug 2020 Director and Chief Financial Officer, Hollywood Co., Ltd. Aug 2023 Representative Director, SBM Lab General Incorporated Association Jun 2024 Director of the Company (current) (Significant concurrent positions) Representative Director, President, Seisansei Garden Co., Ltd.

Apr 1988 Registered as Attorney-at-Law (Dai-Ichi Tokyo Bar Association); joined Nishimura & Partners (now Nishimura & Asahi) May 1989 Joined Esso Sekiyu K.K. (now ENEOS Corporation), Legal Department Apr 1991 Inter-Pacific Bar Association (current affiliation) Jul 1991 Joined Blakemore Law Office Aug 1994 Joined Atsumi & Usui Law Office (now Atsumi & Sakai) Jul 1995 Joined Kudel Brothers (New York) Law Office May 1997 Established Oshima Law Office (current) Nov 2001 Member, International Bar Association Jun 2012 SME Overseas Expansion Support Attorney, Japan Federation of Bar Associations (current) Jul 2013 Opened Certified Tax Accountant practice (current) Sep 2018 Corporate Auditor of the Company Jun 2020 Director, Audit and Supervisory Committee Member of the Company (current) (Significant concurrent positions) Attorney-at-Law, Certified Tax Accountant

Oct 1988 Joined Aoyama Audit Corporation Sep 1992 Joined Kyobashi Audit Corporation; established Otani Certified Public Accountant Office (current) Jul 2013 Joined Meisho Audit Corporation (now Towa Audit Corporation) Jan 2017 Audit Committee Member, City of Yachiyo Jun 2023 Director of the Company Apr 2025 Auditor, Deposit Insurance Corporation of Japan (current) Jun 2025 Director, Audit and Supervisory Committee Member of the Company (current) (Significant concurrent positions) Certified Public Accountant, Certified Tax Accountant; Auditor, Deposit Insurance Corporation of Japan

Apr 1997 Registered as Attorney-at-Law (Tokyo Bar Association); joined Kawamura Law Office Apr 2002 Member, Tax Special Committee, Tokyo Bar Association (current) Apr 2007 Part-time Lecturer, Faculty of Law, Keio University Apr 2008 Vice Chair, Tax Special Committee, Tokyo Bar Association Apr 2020 Secretary, Corporate Law Division, Tokyo Bar Association (current) Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current) (Significant concurrent positions) Attorney-at-Law