Sep 1999 Joined Shikoku Travel Service Co., Ltd. Sep 2005 Joined Fresh Depot Co., Ltd.; General Manager, Product Development, Business Development Division Feb 2007 Joined the Company; Executive Officer, General Manager, Restaurant Division May 2008 Director, General Manager, Restaurant Business Division Mar 2009 General Manager, Product Division May 2013 Director, Executive Vice President May 2014 Representative Director, President May 2022 Representative Director, President, CEO Mar 2023 Representative Director, Chairman, CEO (current)

Apr 1980 Joined The Hyakujushi Bank, Ltd. Jun 2009 Branch Manager, Akashi Branch, the same bank Apr 2013 Advisor, the Company May 2013 Director, Executive Vice President; Head of Administration Division, the Company Mar 2015 Head of BO Strategy Division Aug 2019 Head of Marketing Division May 2022 Director, Executive Vice President, COO Mar 2023 Representative Director, President, COO (current) May 2023 CFO; Head of Administration Division (current)

Apr 2014 Joined the Company Jun 2014 Manager, Management Strategy Office, the Company May 2017 Executive Officer; Manager, Management Strategy Office; Head of President's Office, the Company Jul 2021 Manager, Management Strategy Office; Acting Manager, Store Development Department May 2022 Managing Director, CMO, the Company Mar 2023 Head of Marketing Division; in charge of Management Strategy (current) Oct 2024 CIO, the Company Mar 2025 Director, Executive Vice President, CMO and CIO (current)

Mar 1998 Joined Izumi Co., Ltd. Jan 2015 Store Manager, Yume Town Hiroshima Food Store, the same company Dec 2015 Seconded to Yours Co., Ltd. Feb 2019 Seconded to Super Daiei Co., Ltd. (now Yume Mart Kitakyushu Co., Ltd.) Mar 2021 General Manager, Kyushu Mart Sales Department, Izumi Co., Ltd. Sep 2021 Store Manager, Yume Town Sunpian Store, the same company May 2024 Advisor, the Company May 2024 Director, in charge of Business Alliances, the Company Jul 2024 Director, Deputy Head of Marketing Division (current)

Apr 1973 Joined Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) May 1976 Registered as Certified Public Accountant Aug 1981 Opened Hideki Oshita CPA Office Jun 2001 Statutory Auditor, Takamatsu Shinkin Bank May 2006 Statutory Auditor, the Company May 2016 Director, the Company (current) Jul 2018 Partner, Oshita Kaikei Tax Corporation (current)

Mar 1982 Joined the Company Nov 2002 Manager, Daily Products Department, the Company Nov 2004 Manager, Marine Products Department, the Company Feb 2008 Store Manager, SanKamo Store, the Company Feb 2009 Store Manager, Miki Store, the Company Oct 2010 Manager, Human Resources and General Affairs Department, the Company Mar 2013 Center Manager, Fresh Food Processing Center, the Company Mar 2021 Head of Statutory Auditor Office, the Company May 2021 Standing Statutory Auditor (current)

Apr 1981 Registered as Attorney at Law Dec 1984 Opened Kawahigashi Law Office Oct 2004 Member, Shikoku Regional Coordination Committee, Central Labor Relations Commission Mar 2007 Legal Advisor, the Company (current) Feb 2012 Member, Kagawa Prefectural Public Safety Commission May 2016 Statutory Auditor, the Company (current) Nov 2016 Chairman, Kagawa Prefectural Public Safety Commission

Apr 1979 Joined The Hyakujushi Bank, Ltd. Mar 2006 Branch Manager, Kakogawa Branch, the same bank Apr 2013 Executive Officer, General Affairs Division Manager, the same bank Mar 2016 Retired from the same bank Apr 2016 Joined Chuo Tatemono Co., Ltd. Jun 2016 Representative Director, President, Chuo Tatemono Co., Ltd. May 2022 Statutory Auditor, the Company (current)