Apr 1986 Joined the Company Apr 2013 General Manager, Technology Department, Development Division Apr 2017 Executive Officer, General Manager, Technology Department, Development Division Apr 2019 Executive Officer, General Manager, Development Division Jun 2019 Director, Executive Officer, General Manager, Development Division Mar 2021 Representative Director, Denyo America Corporation Apr 2021 Director, Senior Executive Officer, General Manager, Development Division; in charge of Production Division and Overseas Manufacturing Subsidiaries Apr 2023 Representative Director, President (current)

Apr 1985 Joined the Company Apr 2016 General Manager, Quality Control Department, Quality Control Division Apr 2018 Executive Officer, General Manager, Quality Control Department, Quality Control Division Apr 2019 Executive Officer, General Manager, Quality Control Division Jun 2019 Director, Executive Officer, General Manager, Quality Control Division Apr 2021 Director, Senior Executive Officer, General Manager, Quality Control Division Apr 2023 Director, Managing Executive Officer, General Manager, Development Division; in charge of Production Division and Overseas Manufacturing Subsidiaries (current)

Apr 1984 Joined Dai-ichi Life Insurance Mutual Company (now Dai-ichi Life Insurance Company, Limited) Apr 2008 General Manager, Personnel Department, Administration Division, the Company Jul 2009 General Manager, Personnel Department and General Affairs Department, Administration Division Apr 2011 Executive Officer, General Manager, Personnel Department, Administration Division Apr 2013 Executive Officer, General Manager, General Affairs Department and Personnel Department, Administration Division Apr 2015 Executive Officer, General Manager, General Affairs Department and Finance Department, Administration Division Apr 2018 Senior Executive Officer, General Manager, Corporate Planning Department and Finance Department, Administration Division Apr 2020 Senior Executive Officer, General Manager, Corporate Planning Office Apr 2021 Senior Executive Officer, General Manager, Administration Division Jun 2021 Director, Senior Executive Officer, General Manager, Administration Division Apr 2023 Director, Managing Executive Officer, General Manager, Administration Division Jun 2023 Director, Managing Executive Officer, General Manager, Administration Division; General Manager, Personnel Department Apr 2025 Director, Managing Executive Officer, General Manager, Administration Division (current)

Jul 2003 Joined Denyo Technoservice Co., Ltd. Jan 2006 Transferred to the Company Apr 2017 General Manager, Direct Demand Department, Sales Division Apr 2020 Executive Officer, General Manager, Overseas Sales Department No. 1, Sales Division Apr 2021 Executive Officer, Head of International Sales Unit and General Manager, Overseas Sales Department No. 1, Sales Division Apr 2023 Senior Executive Officer, Deputy Head of Sales Division, Head of International Sales Unit and General Manager, Overseas Sales Department No. 1; in charge of Overseas Sales Subsidiaries Jun 2023 Director, Senior Executive Officer, Deputy Head of Sales Division, Head of International Sales Unit and General Manager, Overseas Sales Department No. 1; in charge of Overseas Sales Subsidiaries Apr 2024 Director, Senior Executive Officer, General Manager, International Sales Division; in charge of Overseas Sales Subsidiaries Apr 2025 Director, Senior Executive Officer, General Manager, International Sales Division and General Manager, Overseas Business Promotion Office; in charge of Overseas Sales Subsidiaries (current)

Apr 1984 Joined the Company Apr 2019 Executive Officer, General Manager, East Japan Sales Department and Tokyo Branch Manager, Sales Division Apr 2021 Executive Officer, General Manager, East Japan Sales Department, Sales Division Apr 2023 Senior Executive Officer, Head of Domestic Sales Unit and General Manager, East Japan Sales Department, Sales Division Apr 2024 Senior Executive Officer, General Manager, Domestic Sales Division and General Manager, Sales Promotion Department Jun 2024 Director, Senior Executive Officer, General Manager, Domestic Sales Division and General Manager, Sales Promotion Department (current)

Feb 2004 Joined the Company Apr 2018 General Manager, Sales Planning Department and Manager, Sales Planning Section Apr 2019 General Manager, Sales Planning Department Apr 2021 Executive Officer, General Manager, Corporate Planning Office Apr 2025 Senior Executive Officer, General Manager, Corporate Planning Office Jun 2025 Director, Senior Executive Officer, General Manager, Corporate Planning Office (current)

Apr 1983 Joined Mitsui & Co., Ltd. Sep 2000 General Manager, Compensation Planning Office, Human Resources Department, Mitsui & Co., Ltd. Oct 2008 SVP & CHRO, Mitsui & Co. (U.S.A.), Inc. Dec 2011 SVP & CHRO, Mitsui & Co. Asia Pacific Ltd. Apr 2013 General Manager, Secretariat Office, Mitsui & Co., Ltd. Apr 2016 Executive Officer, General Manager, Secretariat Office, Mitsui & Co., Ltd. Jun 2019 Resigned from Mitsui & Co., Ltd. Jun 2019 Auditor, National Printing Bureau (Independent Administrative Institution) Jun 2023 Director (Audit and Supervisory Committee Member), the Company Jun 2025 Director, the Company (current)

Apr 1985 Joined Suntory Holdings Limited (now Suntory Holdings Limited) Apr 2012 Seconded to Connect Co., Ltd. as Representative Director, President Apr 2019 Seconded to Fines Co., Ltd. as Representative Director, President Apr 2024 Seconded to Fines Co., Ltd. as Representative Director, Chairman Sep 2024 Seconded to Fines Co., Ltd. as Representative Director, Chairman; General Manager, Overseas Marketing, Japanese Wine Division, Wine Department, Wine Business Unit, Suntory Corporation Mar 2025 Retired as Representative Director, Chairman, Fines Co., Ltd. Apr 2025 General Manager, Overseas Marketing, Japanese Wine Division, Wine Department, Wine Business Unit, Suntory Corporation Jun 2025 Director, the Company (current) Jan 2026 General Manager, Overseas Marketing, Japanese Wine and Premium Wine Group, Wine Department, Marketing Division, Suntory Corporation May 2026 Overseas Marketing, Japanese Wine and Premium Wine Group, Wine Department, Marketing Division, Suntory Corporation (current)

Apr 1984 Joined the Company Apr 2015 Executive Officer, seconded to Denyo Manufacturing Corporation Apr 2018 Executive Officer, General Manager, Research and Development Department and General Manager, Intellectual Property Department, Development Division Apr 2019 Executive Officer, General Manager, Intellectual Property Department, Development Division Jun 2019 Full-time Corporate Auditor Jun 2021 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1983 Joined the Company Apr 2014 General Manager, Personnel Department, Administration Division Apr 2020 Executive Officer, General Manager, Personnel Department, Administration Division Jun 2020 Executive Officer, General Manager, General Affairs Department and Personnel Department, Administration Division Apr 2021 Executive Officer, General Manager, Personnel Department, Administration Division; in charge of General Affairs Department Apr 2022 Executive Officer, General Manager, Personnel Department, Administration Division Jun 2023 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1987 Public Prosecutor, Yokohama District Public Prosecutors Office Apr 2002 Senior Assistant Public Prosecutor, Criminal Affairs Bureau, Ministry of Justice Jan 2005 Counselor, Criminal Affairs Bureau, Ministry of Justice Aug 2005 Public Prosecutor, Supreme Public Prosecutors Office Aug 2007 Deputy Chief Prosecutor, Public Security Department, Tokyo District Public Prosecutors Office Jul 2008 Deputy Chief Prosecutor, Trial Department, Tokyo District Public Prosecutors Office Apr 2009 Chief Prosecutor, Trial Department, Yokohama District Public Prosecutors Office Apr 2010 Registered as Attorney at Law; Visiting Attorney, Tokyo Seiwa Sogo Law Office (current) Jun 2017 Outside Director, Astellas Pharma Inc. Jun 2019 Auditor, the Company Jun 2021 Outside Director, Jutec Holdings Co., Ltd. (now GeoOlive Group Co., Ltd.) (current) Jun 2021 Director (Audit and Supervisory Committee Member), the Company (current) Mar 2024 Outside Director, Canon Electronics Inc.

Apr 1983 Joined Ministry of Justice Apr 2011 Director, Juvenile Corrections Division, Corrections Bureau, Ministry of Justice Jan 2013 Director, General Affairs Division, Corrections Bureau, Ministry of Justice Jul 2014 Director, Facilities Division, Minister's Secretariat, Ministry of Justice Jun 2016 Deputy Director-General, Minister's Secretariat, Ministry of Justice (in charge of Corrections Bureau) Jul 2017 Director-General, Civil Liberties Bureau, Ministry of Justice Sep 2018 Director-General, Corrections Bureau, Ministry of Justice Jan 2020 Retired from Ministry of Justice Oct 2020 Advisor, NEC Corporation (current) Jun 2021 Director (Audit and Supervisory Committee Member), the Company (current) Apr 2022 Director, Japan Legal Support Center Dec 2025 Outside Director, Yokohama Reito Co., Ltd. (current)

Apr 1979 Joined Obayashi Corporation Oct 2010 General Manager, PFI Business Department, Obayashi Corporation Apr 2013 Deputy General Manager, Tohoku Branch, Obayashi Corporation Apr 2015 Assistant Head, Development Business Headquarters, Obayashi Corporation Apr 2016 Advisor, Obayashi Corporation Jun 2016 Full-time Corporate Auditor, Obayashi Corporation Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)