Apr 1985 Joined Marushin Co., Ltd. Apr 2003 Executive Officer of the Company; General Manager, Retail Sales Department Jun 2005 General Manager, Supermarket Business Division Apr 2006 General Manager, Wholesale Business Division Jun 2006 Director Apr 2007 General Manager, Merchandising Department Apr 2008 General Manager, General Planning Office Apr 2009 General Manager, General Planning Office; General Manager, Business Reform Division Oct 2009 General Manager, Merchandising Division; General Manager, Supermarket Business Division Apr 2010 General Manager, Supermarket Business Division Oct 2010 General Manager, Sales Division Apr 2011 Managing Director Apr 2012 General Manager, Administration Division Apr 2015 General Manager, Sales Division Apr 2017 Senior Managing Director May 2018 Representative Director, President Apr 2026 Representative Director, President; General Manager, Sales Division (current)

Apr 1982 Joined Marudai Food Co., Ltd. Apr 2007 General Manager, Quality Assurance Department, Marudai Food Co., Ltd. Apr 2019 Advisor, Quality Assurance Department, Marudai Food Co., Ltd. Dec 2019 Joined the Company Apr 2020 Representative Director, President, Arude Japan Co., Ltd. Oct 2020 Executive Officer of the Company Apr 2021 General Manager, Manufacturing Division of the Company Jun 2021 Director, Executive Officer; General Manager, Manufacturing Division Apr 2023 Director, Arude Japan Co., Ltd. Apr 2025 Director, Managing Executive Officer; General Manager, Manufacturing Division Apr 2026 Director, Managing Executive Officer; General Manager, Manufacturing Division and General Manager, Quality Assurance Department (current)

Apr 1999 Joined Hitachi Zosen Corporation (now Kanadevia Corporation) Apr 2005 Joined Nextware Co., Ltd. Apr 2015 Joined Nakamura Chokou Co., Ltd. Jun 2018 Director; General Manager, President's Office and Deputy General Manager, Administration Division, Nakamura Chokou Co., Ltd. Oct 2020 Director; General Manager, Administration Division, Nakamura Chokou Co., Ltd. Jan 2023 Joined the Company Apr 2024 Executive Officer; General Manager, Administration Division and General Manager, Human Resources Department Apr 2025 Executive Officer; General Manager, Administration Division, General Manager, Human Resources Department, General Manager, Accounting and Finance Department and General Manager, Development Department Apr 2026 Managing Executive Officer; General Manager, Administration Division, General Manager, Accounting and Finance Department and General Manager, Development Department (current) Jun 2026 Director, Managing Executive Officer; General Manager, Administration Division, General Manager, Accounting and Finance Department and General Manager, Development Department

Apr 2006 Joined the Company Apr 2016 General Manager, Toyama No. 2 Sales Department, Sales Division Apr 2017 General Manager, Ishikawa-Fukui Sales Department, Sales Division Apr 2019 General Manager, Sales Planning Department, Merchandising Division Apr 2020 General Manager, Human Resources Department, Corporate Division Oct 2020 Executive Officer; General Manager, Human Resources Department, Corporate Division Apr 2021 Executive Officer; General Manager, Development Department Apr 2022 General Manager, Internal Audit Office Jun 2024 Audit & Supervisory Board Member (current)

Apr 1991 Registered with Toyama Bar Association Apr 1995 Opened Yamaguchi Law Office (current) Jun 2015 Audit & Supervisory Board Member of the Company (current)

Apr 1997 Joined Mitsubishi Corporation Jun 2005 Mitsubishi Corporation do Brasil S.A. (Brazil) Apr 2011 Mitsubishi Corporation, Feed & Livestock Unit Jun 2016 Division Manager, Sales Headquarters, Life Corporation Apr 2018 Mitsubishi Corporation, Food Retail Department, Lifestyle Industry Group Feb 2019 Director; General Manager, Sales Division, Fuji Shitio Co., Ltd. Mar 2021 Mitsubishi Corporation, Food Retail Department, Consumer Industry Group Jun 2022 General Manager, Food & Consumer Industry Department, Kyushu Branch, Mitsubishi Corporation Apr 2025 MC Data Plus Corporation (now MCD) May 2026 Joined the Company; Executive Officer; Deputy General Manager, Sales Division and General Manager, Sales Planning Department (current) Jun 2026 Director, Executive Officer; Deputy General Manager, Sales Division and General Manager, Sales Planning Department

Apr 1975 Joined Hokuriku Bank, Ltd. Jun 2004 Executive Officer; General Manager, Management Planning Department, Hokuriku Bank Jun 2005 Managing Executive Officer; General Manager, Hokkaido Regional Business Division, Hokuriku Bank Jun 2008 Managing Executive Officer; General Manager, Ishikawa Regional Business Division, Hokuriku Bank Jun 2009 Director, Managing Executive Officer; General Manager, Ishikawa Regional Business Division, Hokuriku Bank Jun 2010 Director, Senior Managing Executive Officer; General Manager, Ishikawa Regional Business Division, Hokuriku Bank Jun 2013 Director, Senior Managing Executive Officer, Hokuriku Bank Jun 2014 Representative Director, President, Tsutsumi Jisho Co., Ltd. Jun 2019 Director of the Company (current)

Nov 1974 Joined Yaesu Audit Office (now Yaesu Audit Corporation) Sep 1980 Opened Atsuki Matsumura Certified Public Accountant and Tax Accountant Office Nov 1982 Joined Ota Tetsuzo Audit Office (now EY ShinNihon LLC) Nov 2007 Representative Director, Aozora Keiei Co., Ltd. (current); Representative Partner, Aozora Keiei Tax Accountant Corporation (current) Jun 2020 Director of the Company (current)

Apr 1993 Joined Mitsubishi Corporation Apr 2002 Producer for New Development, Education Information Business Division, Obunsha Co., Ltd. Oct 2004 Mitsubishi Corporation, Social Care Business Division, New Functions Business Group Apr 2006 Mitsubishi Corporation, Media & Commerce Business Division Jun 2010 General Manager, New Business Division, D-Rights Co., Ltd. Oct 2014 Manager, Food Retail Department, Lifestyle Industry Group, Mitsubishi Corporation Apr 2022 Manager, Regional Retail Network Project and Marketing DX Task Force, Retail Division, Consumer Industry Group, Mitsubishi Corporation Jun 2022 Audit & Supervisory Board Member of the Company (current) Apr 2024 Manager, Network Development Team, Retail Network Department, Retail Division, S.L.C. Group, and Manager, Marketing DX Task Force, Mitsubishi Corporation Nov 2024 Group Leader, Food Industry and S.L.C. Group, Hokkaido Branch, Mitsubishi Corporation (current)