Apr 1979 Joined Kanematsu Ekisho Co., Ltd. (now Kanematsu Corporation) Jun 1984 Joined the Company May 1988 Director, General Manager of Concrete Business Division Aug 1989 Managing Director, in charge of Transportation Division Sep 1995 Senior Managing Director, in charge of Transportation Business Division Jan 2000 Senior Managing Director, General Manager of Sales Division Sep 2001 Representative Director, President (current) Jun 2002 Representative Director, Chairman, Ogiwara Seiki Co., Ltd. (current) Sep 2005 Representative Director, President, Naoetsu Rinko Namacon Co., Ltd. (current) Sep 2006 Representative Director, President, TV Hokushin Cable Vision Co., Ltd. (current) Sep 2015 Representative Director, Chairman, Agri Try Co., Ltd. (current) Sep 2015 Representative Director, President, Nagatoku Co., Ltd. Nov 2016 Representative Director, President, Seib Co., Ltd. Nov 2016 Representative Director, President, Smile House Co., Ltd. Sep 2023 Representative Director, Chairman, Nagatoku Co., Ltd. (current) Sep 2024 Representative Director, Chairman, Seib Co., Ltd. (current) Sep 2024 Representative Director, Chairman, Smile House Co., Ltd. (current)

Apr 1983 Joined the Company Jul 1996 General Manager, Specialty Products Division Sep 2005 Director, General Manager of Corporate Planning Office Sep 2009 Managing Director, General Manager of Corporate Planning Office, in charge of Specialty Products and Real Estate Divisions Sep 2013 Senior Managing Director, General Manager of Corporate Planning Office, in charge of Specialty Products and Real Estate Divisions Sep 2023 Director, Vice President, Management Supervision and General Manager of Corporate Planning Office Sep 2024 Director, Vice President, Management Supervision, in charge of General Safety Management (current)

Apr 1982 Joined the Company May 2002 General Manager, Concrete Business Division Sep 2004 Director, General Manager, Concrete Business Division Aug 2006 Managing Director, Deputy General Manager of Sales Division, in charge of Concrete Business Division and Joetsu Branch Jul 2008 Managing Director, Deputy General Manager of Sales Division, in charge of Concrete Business Division and Environmental Engineering Business Division Sep 2023 Senior Managing Director, Business Supervision (current)

Apr 1982 Joined the Company Mar 1999 General Manager, Specialty Products Division Jul 2003 General Manager, China Business Division Sep 2004 Director, General Manager, China Business Division Jul 2008 Director, Manager, Joetsu Branch Jul 2013 Director, General Manager, China Business Division, in charge of Joetsu Branch Sep 2013 Managing Director, General Manager of Overseas Business Division, General Manager, China Business Division, in charge of Joetsu Branch Sep 2015 Managing Director, General Manager of Overseas Business Division, General Manager, China Business Division, Manager, Joetsu Branch Jul 2024 Managing Director, General Manager of Overseas Business Division, in charge of China and Joetsu (current)

Apr 1985 Joined the Company Jul 2004 Head of Sales, Concrete Business Division Sep 2006 Director, General Manager of Sales Promotion Department Jul 2010 Director, General Manager of Sales Promotion Department, in charge of New Business Development Division Jul 2011 Director, General Manager of Sales Promotion Department, in charge of New Business Development and Lactylife Divisions Oct 2017 Director, General Manager of Sales Promotion Department, General Manager of New Business Development Division, in charge of Auto, Bottled Water and Lactylife Divisions Jul 2020 Director, General Manager of Sales Promotion Department, General Manager of New Business Development Division, in charge of Bottled Water and Lactylife Divisions Sep 2023 Managing Director, Deputy General Manager of Administration Division, Deputy Head of Corporate Planning Office, General Manager of New Business Development Division Jul 2024 Managing Director, General Manager of Administration Division and Head of Corporate Planning Office (current)

Apr 2010 Joined Toshiba TEC Corporation Jul 2013 Joined the Company Aug 2016 Section Manager, Direct Sales, Specialty Products Division Jan 2017 Section Manager, Obuse Plant, Concrete Business Division Jul 2018 Deputy Manager, New Projects, New Business Development Division Jul 2021 General Manager, Specialty Products Division Sep 2023 Director, Deputy Business Supervisor, General Manager, Specialty Products Division Jul 2024 Director, Deputy Business Supervisor, General Manager of Food Segment Sep 2025 Managing Director, Deputy Business Supervisor, General Manager of Food Segment (current)

Dec 1980 Joined Showa Denki Sangyo Co., Ltd. Mar 2005 Branch Manager, Nagano Branch, Showa Denki Sangyo Co., Ltd. Sep 2007 Executive Officer, Branch Manager, Nagano Branch, Showa Denki Sangyo Co., Ltd. Sep 2009 Director, Executive Officer, Branch Manager, Nagano Branch and General Manager, Nagano Denset Sales Department, Showa Denki Sangyo Co., Ltd. Sep 2012 Managing Director, General Manager, Nagano and Yamanashi Sales Department, Showa Denki Sangyo Co., Ltd. Sep 2013 Senior Managing Director, General Manager of Sales Division, Showa Denki Sangyo Co., Ltd. Sep 2019 Representative Director, President, Showa Denki Sangyo Co., Ltd. (current) Sep 2021 Director of the Company (current)

Apr 1984 Joined Nanjo Shinkin Bank Nov 1986 Joined Nagano Unso Co., Ltd. May 1989 Director, Nagano Unso Co., Ltd. May 2000 Managing Director, Nagano Unso Co., Ltd. May 2008 Representative Director, President, Nagano Unso Co., Ltd. (current) Sep 2015 Director of the Company (current)

Apr 1982 Joined Hachijuni Bank (now Hachijuni Nagano Bank) Jun 2004 Deputy Branch Manager, Suwa Minami Branch, Hachijuni Bank Feb 2006 Deputy General Manager, Business Planning Division, Hachijuni Bank Jun 2008 Branch Manager, Aoyama Branch, Hachijuni Bank Jun 2010 Branch Manager, Toyoshina Branch, Hachijuni Bank May 2013 Joined the Company, General Manager of Business Department, General Affairs Department; seconded to Agri Try Co., Ltd. as Managing Director Sep 2015 Director, General Manager of Administration Division Sep 2019 Managing Director, General Manager of Administration Division Sep 2023 Full-time Corporate Auditor (current)

Dec 2002 Joined Tagami Certified Public Accountant Office Dec 2007 Registered as Certified Tax Accountant Oct 2008 Partner, Tokyo Chuo Tax Corporation Sep 2013 Corporate Auditor of the Company (current) Jun 2015 Representative Partner, TOKIZAWA & PARTNERS Tax Corporation (current) Jun 2015 Outside Corporate Auditor, Moritani Shokai Co., Ltd. (current)

Sep 1981 Joined Yokohama Family Court Mar 1994 Resigned from Nagano District Court Apr 1996 Registered as attorney-at-law; opened Kaneko Law Office; Director, Kaneko Law Office (current) Sep 2015 Corporate Auditor of the Company (current) Apr 2018 President, Nagano Bar Association