Nov 1989 Joined Kyoto Sogo Jutaku Co., Ltd. Dec 1990 Joined Cleaning Marufuji Co., Ltd. (now Carnival Co., Ltd.) Jul 2005 Established the Company; President and Representative Director Mar 2026 Representative Director, President and Executive Officer of the Company (current)

Apr 1991 Joined Sato Co., Ltd. (now SRS Holdings Co., Ltd.) Oct 2010 President and Director, Sato Arkland Food Service Co., Ltd. Jun 2015 Director, Executive Officer, Managing Director and Head of Business Division, Sato Restaurant Systems Co., Ltd. (now SRS Holdings Co., Ltd.) Sep 2016 Representative Director and President, Miyamoto Munashi Co., Ltd. (now M&S Food Service Co., Ltd.) Apr 2018 Representative Director, Executive Officer and President, Sato Food Service Co., Ltd. Apr 2019 Senior Managing Executive Officer, Makoto Food Service Co., Ltd. Apr 2020 Senior Managing Executive Officer, Dream Foods Co., Ltd. Apr 2021 Joined the Company Jul 2021 Director, Vice President, Head of Business Division and Head of Sales Division of the Company Nov 2024 Chairman, Taiwan Kairikiya International Co., Ltd. (current) Jan 2025 Director, Vice President and Head of Sales Division of the Company Jul 2025 Director and Vice President of the Company Mar 2026 Director, Vice President and Executive Officer of the Company (current)

Jan 1996 Joined Create Co., Ltd. (now CDG Co., Ltd.) May 2014 General Manager, Administration Division, CDG Co., Ltd. May 2015 Director, Gifu Create Co., Ltd. May 2015 Director, Gold Bond Co., Ltd. (now G-Bridge Co., Ltd.) May 2016 Executive Officer and General Manager, Administration Division, CDG Co., Ltd. Jun 2017 Director, Head of Operations Division and General Manager, Administration Division, CDG Co., Ltd. Apr 2021 Senior Managing Director, Head of Administration Division and General Manager, Administration Division, CDG Co., Ltd. Jan 2025 Joined the Company; Executive Officer and Head of Administration Division Mar 2025 Director and Head of Administration Division of the Company Jul 2025 Director, Gran Cuisine Co., Ltd. (current) Jan 2026 Director, MP Kitchen Holdings Co., Ltd. (current) Mar 2026 Director, Executive Officer and Head of Administration Division of the Company (current)

Apr 2000 Joined Fujimoto Foods Co., Ltd. Apr 2011 Joined Eat & Co., Ltd. Mar 2012 Joined Fujimoto Foods Co., Ltd. Jun 2018 Executive Officer and Head of Sales Division, Fujimoto Foods Co., Ltd. Mar 2019 Managing Director and Head of Sales Division, Fujimoto Foods Co., Ltd. Nov 2021 Joined the Company Jan 2022 Head of Product Division of the Company Mar 2022 Executive Officer and Head of Product Division and Head of Purchasing Department of the Company Mar 2023 Senior Executive Officer and Head of Product Division and Head of Purchasing Department of the Company Mar 2025 Director and Head of Product Division and Head of Purchasing Department of the Company Jul 2025 Director, Head of MD Division and Head of Purchasing Department of the Company Jul 2025 Representative Director and President, Gran Cuisine Co., Ltd. (current) Mar 2026 Director, Executive Officer and Head of MD Division and Head of Purchasing Department of the Company (current)

Apr 1999 Joined Tasco System Co., Ltd. Feb 2009 Joined Takadaya Co., Ltd.; Director, President and COO Feb 2010 Joined Diamond Dining Co., Ltd. (now DD Group Co., Ltd.) Jun 2011 Executive Officer and Deputy Head of Sales Division, DD Group Co., Ltd. May 2012 Director and Head of Sales Support Division, DD Group Co., Ltd. May 2015 Director in charge of Sales, DD Group Co., Ltd. May 2022 Senior Managing Director, DD Group Co., Ltd. May 2023 Managing Director, DD Group Co., Ltd. Mar 2025 Joined the Company; Executive Officer Apr 2025 Senior Executive Officer of the Company Jul 2025 Senior Executive Officer and Head of Sales Division of the Company Jan 2026 Senior Executive Officer in charge of Group Growth Strategy of the Company Jan 2026 Representative Director, MP Kitchen Holdings Co., Ltd. (current) Mar 2026 Director and Executive Officer of the Company (current)

Apr 1988 Joined Mitsubishi Corporation May 1996 Seconded to MC Meats Holdings Pty. Ltd. (Australia) Feb 1999 Returned to Mitsubishi Corporation Apr 2003 Public Relations Team Leader, Public Relations Department, Mitsubishi Corporation Sep 2005 Seconded to Nippon KFC Holdings Co., Ltd. Apr 2007 Executive Officer, Nippon Kentucky Fried Chicken Co., Ltd. Apr 2010 Returned to Mitsubishi Corporation Apr 2011 General Manager, Strategic Planning Office, Agri-Marine Products Division, Mitsubishi Corporation May 2012 Seconded to Indiana Packers Corporation (U.S.); Chairman and CEO Apr 2016 Returned to Mitsubishi Corporation; General Manager, Public Relations Department Jun 2020 Director and Managing Executive Officer, Nippon KFC Holdings Co., Ltd. Jun 2021 Representative Director and President, Nippon KFC Holdings Co., Ltd. Mar 2026 Outside Director of the Company (current)

Apr 1985 Joined Wacoal Corp. (now Wacoal Holdings Corp.) Jul 1994 Seconded to Wacoal Hong Kong subsidiary Apr 2001 Returned to Wacoal Corp. Oct 2005 Seconded to Wacoal Holdings Corp. Apr 2014 Returned to Wacoal Corp.; Executive Officer and General Manager, Corporate Planning Office Apr 2016 Director and Executive Officer, General Manager, Corporate Planning Office, Wacoal Corp. Apr 2018 Managing Director and Executive Officer, General Manager, Corporate Planning Office, Wacoal Corp. Apr 2022 Managing Director and Executive Officer in charge of Administration, Wacoal Corp.; Executive Officer in charge of Group Quality Assurance and Sustainability Promotion, Wacoal Holdings Corp. Apr 2023 Senior Advisor, Wacoal Corp. Mar 2026 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Mar 2026 Corporate Auditor, Taiwan Kairikiya International Co., Ltd. (current) Mar 2026 Corporate Auditor, Gran Cuisine Co., Ltd. (current) Mar 2026 Corporate Auditor, MP Kitchen Holdings Co., Ltd. (current)

Apr 1995 Joined Japan Energy Corporation Oct 2004 Registered as attorney-at-law Dec 2008 Joined Umegae Chuo Law Office Dec 2015 Outside Audit & Supervisory Board Member of the Company Jan 2017 Senior Partner, Umegae Chuo Law Office (current) Dec 2024 Outside Corporate Auditor, Tokyo Ichiban Foods Co., Ltd. (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1987 Joined Nikko Kadomaru Securities Co., Ltd. (now Mizuho Securities Co., Ltd.) Oct 2001 Joined Asics Trading Co., Ltd. Nov 2007 Joined Mizuho Securities Co., Ltd. Aug 2016 Full-time Corporate Auditor, Daiso Co., Ltd. (now Daiso System Service Co., Ltd.) Mar 2018 Outside Audit & Supervisory Board Member of the Company Sep 2020 Full-time Corporate Auditor, Daiwa Co., Ltd. (now DAIWA CYCLE Co., Ltd.) (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1997 Joined Asahi Audit Corporation (now Ernst & Young ShinNihon LLC, Azusa Audit) Jun 2000 Joined Tokyo Hokuto Audit Corporation (now Seikyo Audit Corporation) Jul 2003 Established Fumiko Nakamura CPA Office (current) Mar 2023 Outside Director of the Company Jun 2024 Outside Corporate Auditor, Nakanishi Mfg. Co., Ltd. (current) Dec 2024 Outside Director (Audit and Supervisory Committee Member), TVE Co., Ltd. (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member) of the Company (current)