Dec 1974 Joined Yamae Hisano Co., Ltd. Jul 1999 General Manager, Food Division, Yamae Hisano Jun 2002 Director, General Manager, Food Division, Yamae Hisano Jul 2006 Director in charge of Food, Yamae Hisano Jun 2008 Managing Director in charge of Food, Yamae Hisano Jun 2011 Senior Managing Director in charge of Sales Supervision, Yamae Hisano Jun 2012 Representative Director, Senior Managing Director in charge of Sales Supervision, Yamae Hisano Jun 2014 Representative Director, President, Yamae Hisano Jun 2018 Representative Director, Chairman and CEO, Yamae Hisano Oct 2021 Representative Director, Chairman and President of the Company Jun 2023 Representative Director, Chairman and CEO of the Company (current)

Apr 1979 Joined Yamae Hisano Co., Ltd. Jul 2005 General Manager, Fresh and Frozen Foods Division, Yamae Hisano Apr 2009 Executive Officer, General Manager, Fresh and Frozen Foods Division, Yamae Hisano Jun 2010 Director, General Manager, Fresh and Frozen Foods Division, Yamae Hisano Apr 2011 Director in charge of Fresh and Frozen Foods, Yamae Hisano Jun 2014 Managing Director in charge of Food, Fresh and Frozen Foods, and Alcoholic Beverages, Yamae Hisano Jun 2016 Director, Senior Managing Executive Officer in charge of Sales Supervision, Yamae Hisano Apr 2017 Director, Senior Managing Executive Officer in charge of Sales Supervision and General Manager, Food Distribution Division, Yamae Hisano Jun 2017 Representative Director, Executive Vice President in charge of Sales Supervision and General Manager, Food Distribution Division, Yamae Hisano Jun 2018 Representative Director, President and COO, Yamae Hisano Oct 2021 Representative Director, President, Yamae Hisano Oct 2021 Director, Executive Vice President of the Company Jun 2023 Representative Director, President and COO of the Company (current)

Apr 1985 Joined Tokyo Securities Co., Ltd. (currently Tokai Tokyo Securities Co., Ltd.) Jun 2003 Joined Yamae Hisano Co., Ltd. Jul 2012 General Manager, General Affairs Department, Yamae Hisano Apr 2014 Executive Officer, General Manager, General Affairs Department, Yamae Hisano Jun 2017 Managing Executive Officer in charge of Personnel and General Affairs, General Manager, General Affairs Department, Yamae Hisano Jun 2018 Managing Executive Officer, Assistant to Administration Division Supervisor, Yamae Hisano Jun 2020 Director, Managing Executive Officer, Assistant to Administration Division Supervisor, Yamae Hisano Oct 2021 Managing Director of the Company in charge of President's Office, Public Relations, Business Planning, General Affairs, Personnel and Legal Jun 2022 Director, Senior Managing Executive Officer in charge of Administration and General Manager, Asset Management Department, Yamae Hisano Jun 2022 Senior Managing Director of the Company in charge of Head Office Divisions Oct 2022 Representative Director, President, Yamae Realty Co., Ltd. (current) Jun 2023 Senior Managing Director, CAO (Chief Administrative Officer) of the Company, in charge of Head Office Divisions Jun 2024 Director, Vice President, CAO of the Company, in charge of Head Office Divisions (current) Apr 2025 Director, Senior Managing Executive Officer in charge of Administration, Yamae Hisano (current)

Apr 1987 Joined Yamae Hisano Co., Ltd. Apr 2019 General Manager, Overseas Business Division, Yamae Hisano Apr 2020 General Manager, Human Resources Department, Yamae Hisano Jun 2020 Executive Officer, General Manager, Human Resources Department, Yamae Hisano Oct 2021 Executive Officer, General Manager, Human Resources Department, the Company Jun 2022 Managing Executive Officer, General Manager, Human Resources Department, Yamae Hisano Jun 2022 Managing Executive Officer, General Manager, Human Resources Department, the Company May 2023 Managing Executive Officer in charge of Personnel and General Affairs, Yamae Hisano (current) May 2023 Managing Executive Officer in charge of Personnel and General Affairs, the Company Jun 2023 Managing Director, CHO (Chief Human Resources Officer) of the Company, in charge of Personnel and General Affairs (current)

Apr 1985 Joined Yamae Hisano Co., Ltd. Jul 2015 General Manager, Fresh and Frozen Foods Fukuoka Branch, Yamae Hisano Jun 2016 Executive Officer, General Manager, Fresh and Frozen Foods Fukuoka Branch, Yamae Hisano Apr 2017 Executive Officer, General Manager, Fresh and Frozen Foods Division No. 1 and Fresh and Frozen Foods Fukuoka Branch, Yamae Hisano Jun 2019 Managing Executive Officer, General Manager, Fresh and Frozen Foods Division, General Manager, Fresh and Frozen Foods Division No. 1, Yamae Hisano Jun 2020 Director, Managing Executive Officer, General Manager, Fresh and Frozen Foods Division, Yamae Hisano Apr 2021 Director, Vice President in charge of Sales Supervision and General Manager, Food Distribution Division, Yamae Hisano Oct 2021 Senior Managing Director of the Company in charge of Sales Supervision May 2023 Representative Director, President, Yamae Hisano (current) May 2023 Senior Managing Executive Officer of the Company Jun 2024 Director of the Company (current)

Apr 1991 Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) May 2021 Joined Yamae Hisano Co., Ltd. Jun 2021 Executive Officer, General Manager of Finance Department (Finance), Yamae Hisano Oct 2021 Executive Officer, General Manager, Finance Department, the Company Apr 2022 Executive Officer, General Manager, Finance Department, Yamae Hisano Jun 2023 Managing Executive Officer, CFO (Chief Financial Officer) and General Manager, Finance Department, the Company (current)

Apr 1983 Joined Yamae Hisano Co., Ltd. Apr 2014 General Manager, Internal Audit Office, Yamae Hisano Jun 2018 Full-time Director, Audit and Supervisory Committee Member, Yamae Hisano Oct 2021 Audit & Supervisory Board Member, Yamae Hisano (current) Oct 2021 Full-time Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1989 Joined Yamae Hisano Co., Ltd. Jun 2018 General Manager, Internal Audit Office, Yamae Hisano Oct 2021 General Manager, Audit Department, the Company Jan 2024 Audit & Supervisory Board Member, Yamae Hisano (current) Apr 2024 Head, Audit Department, the Company Jun 2024 Full-time Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1975 Joined Mitsubishi Corporation Feb 2004 General Manager, Chugoku Branch, Mitsubishi Corporation Apr 2007 Executive Officer, Deputy General Manager, Kansai Branch, and General Manager, Chugoku Branch, Mitsubishi Corporation Apr 2010 Executive Officer, General Manager, Kyushu Branch, Mitsubishi Corporation Jun 2012 Representative Director, President and Executive Officer, Mitsubishi Corporation Packaging Ltd. Apr 2021 Director and Advisor, Mitsubishi Corporation Packaging Ltd. Jun 2021 Outside Director, Audit and Supervisory Committee Member, Yamae Hisano Oct 2021 Outside Director, Audit and Supervisory Committee Member of the Company (current) Jun 2022 Outside Director, Fumakilla Ltd. (current)

Oct 1986 Joined Asahi Shinwa & Co. (currently Azsa LLC) Jun 2008 Outside Audit & Supervisory Board Member, Shoyaku Co., Ltd. (current) Jul 2008 Designated Partner, Kita-Sankai Audit Corporation Jun 2013 Outside Audit & Supervisory Board Member, Yamae Hisano Jun 2015 Outside Director, Takara Pharmacy Co., Ltd. (current) Jun 2016 Outside Director, Audit and Supervisory Committee Member, Yamae Hisano Oct 2021 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1982 Joined Nisshin Seifun Co., Ltd. Apr 2012 Director, Head of Operations Division, Nisshin Seifun Co., Ltd. Jun 2012 Director, Nisshin Seifun Group Inc. Jun 2012 Outside Director, Nihon Logitem Co., Ltd. Jun 2013 Director, Nihon Logitem Co., Ltd. Jun 2014 Managing Director, Nihon Logitem Co., Ltd. Jun 2015 Senior Staff Member, Corporate Planning Division, Nisshin Seifun Group Inc. Dec 2015 Outside Director, Hosokawa Micron Corporation Jun 2017 General Manager, Internal Control Department, Nisshin Seifun Group Inc. Jun 2018 General Manager, Internal Audit Department, Nisshin Seifun Group Inc. (current) Jun 2018 Outside Director, Audit and Supervisory Committee Member, Yamae Hisano Oct 2021 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Nov 1979 Joined All Nippon Airways Co., Ltd. Oct 2000 Joined Chuo Aoyama Audit Corporation Jul 2006 Joined Chuo Tax Corporation Feb 2008 Head, Tomoko Yamamoto Certified Public Accountant Office (current) Sep 2008 Head, Tomoko Yamamoto Tax Accountant Office (current) Oct 2015 Part-time Auditor, Independent Administrative Institution Airport Environment Improvement Foundation Jun 2020 Outside Director, Audit and Supervisory Committee Member, Yamae Hisano Oct 2021 Outside Director, Audit and Supervisory Committee Member of the Company (current)