Apr 1980 Joined Nippon Suisan Kaisha, Ltd. (now Nissui Corporation) Jun 2009 Executive Officer, General Manager of Food Service Products Department, Nippon Suisan Kaisha, Ltd. Mar 2011 Executive Officer, Food Business Deputy, General Manager of Food Service Products Department, Nippon Suisan Kaisha, Ltd. Jun 2016 Director, Managing Executive Officer, the Company Jun 2018 Director, Managing Executive Officer in charge of Management Planning Office, the Company Jun 2019 Representative Director, President and Executive Officer, the Company Jun 2022 Representative Director, President and Executive Officer, General Manager of Sales Division, the Company Apr 2025 Representative Director, President and Executive Officer, the Company (current)

Apr 1983 Joined Nippon Suisan Kaisha, Ltd. (now Nissui Corporation) Mar 2006 General Manager, Kansai Fisheries Sales Department, Nippon Suisan Kaisha, Ltd. Jun 2009 Executive Officer, Assistant General Manager of Sales Division, the Company Apr 2010 Managing Executive Officer, General Manager of Sales Division, the Company Jan 2013 Director, Oita Suisan Co., Ltd. (current) Jun 2013 Director, Executive Officer, General Manager of Sales Division, the Company Jun 2015 Director, Managing Executive Officer, General Manager of Sales Division, the Company May 2019 Director, Kyoto Kosan Co., Ltd. (current) Jun 2019 Director, Managing Executive Officer in charge of Management Planning Office, the Company Jun 2022 Director, Managing Executive Officer, Assistant General Manager of Sales Division and in charge of Management Planning Office, the Company Mar 2024 Director, Managing Executive Officer, Assistant General Manager of Sales Division, in charge of Management Planning Office and General Manager of Overseas Sales Department, the Company May 2024 Chairman of the Board, Beppu Uoichi Co., Ltd. (current) Apr 2025 Director, Managing Executive Officer, General Manager of Sales Division, in charge of Management Planning Office and General Manager of Overseas Sales Department, the Company Jun 2025 Director, Managing Executive Officer, General Manager of Sales Division and General Manager of Overseas Sales Department, the Company Jun 2026 Director, Senior Managing Executive Officer, General Manager of Sales Division and General Manager of Overseas Sales Department, the Company (current)

Feb 1988 Joined Kobe Kaisanbutsu Co., Ltd. Apr 2012 General Manager, Fresh Fish Department No. 3, Osaka Honba Branch, the Company Jun 2018 Executive Officer, General Manager, Fresh Fish Department No. 3, Osaka Honba Branch, the Company Apr 2019 Executive Officer, Deputy General Manager of Osaka Fresh Fish Division, General Manager, Fresh Fish Department No. 3, Osaka Honba Branch, the Company Mar 2021 Executive Officer, General Manager of Kobe Branch and Kobe East Branch, the Company Jun 2021 Senior Executive Officer, General Manager of Kobe Branch and Kobe East Branch, the Company Jun 2024 Director, Senior Executive Officer, General Manager of Kobe Branch and Kobe East Branch, the Company Jun 2026 Director, Managing Executive Officer in charge of Market Sales and General Manager of Osaka Honba Branch, the Company (current)

Apr 1985 Joined Nippon Suisan Kaisha, Ltd. (now Nissui Corporation) Apr 2012 General Manager, Nagoya Branch, Nippon Suisan Kaisha, Ltd. Mar 2020 General Manager, Osaka Branch, Nippon Suisan Kaisha, Ltd. Jun 2020 Outside Director, the Company Jun 2020 Executive Officer, General Manager, Osaka Branch, Nippon Suisan Kaisha, Ltd. Dec 2022 Executive Officer, General Manager, Kansai Branch, Nippon Suisan Kaisha, Ltd. Mar 2025 Executive Officer in charge of Special Matters, Nippon Suisan Kaisha, Ltd. Jun 2025 Director, Senior Executive Officer in charge of Management Planning Office, the Company Jun 2026 Director, Managing Executive Officer in charge of Management Planning Office and Logistics Planning Department, the Company (current)

Apr 1994 Joined the Company Mar 2020 General Manager, Accounting Department, Administration Division, the Company Jul 2022 Deputy General Manager, Administration Division, and General Manager, General Affairs Department, the Company Mar 2023 Deputy General Manager, Administration Division, the Company Jun 2023 Executive Officer, Deputy General Manager, Administration Division, the Company Jun 2024 Director, Executive Officer, General Manager, Administration Division, the Company Apr 2025 Director, Executive Officer, General Manager of Administration Division and General Manager, Management Accounting Department, the Company Apr 2026 Director, Executive Officer, General Manager of Administration Division, the Company (current)

Apr 1978 Registered as attorney-at-law (Osaka Bar Association) Apr 1981 Established Matsuba Law Office Apr 2002 Vice President, Osaka Bar Association Jul 2003 Director, Consumer Net Kansai (NPO) Apr 2004 Delegate, Japan Federation of Bar Associations Apr 2008 Chairman, Judicial Affairs Countermeasures Committee, Kinki Federation of Bar Associations Apr 2009 Acting Director-General, Judicial Reform Promotion Headquarters, Osaka Bar Association Jun 2009 Outside Director, the Company (current) Apr 2012 Managing Director, Japan Federation of Bar Associations Jun 2012 Chairman, Consumer Net Kansai (NPO) (current) Apr 2015 President, Osaka Bar Association Apr 2015 Vice President, Japan Federation of Bar Associations May 2025 Changed name of law office to Phoenix Law Office

Apr 1993 Joined Nippon Suisan Kaisha, Ltd. (now Nissui Corporation) Mar 2015 General Manager, Food Ingredients Sales Department, Osaka Branch, Nippon Suisan Kaisha, Ltd. Mar 2018 General Manager, Marine Products Division No. 2, Nippon Suisan Kaisha, Ltd. Mar 2019 General Manager, Marine Products Division No. 1, Nippon Suisan Kaisha, Ltd. Mar 2023 Deputy General Manager, Regional Sales Headquarters, Nippon Suisan Kaisha, Ltd. Jun 2024 Executive Officer, Deputy Marine Products Business Division, in charge of Aquaculture Promotion Department, Nippon Suisan Kaisha, Ltd. Mar 2025 Executive Officer, General Manager, Kansai Branch, Nippon Suisan Kaisha, Ltd. Jun 2025 Outside Director, the Company (current) Mar 2026 Executive Officer, General Manager, Kansai Branch, in charge of Chubu, Chugoku-Shikoku and Kyushu Branches, Nissui Corporation (current)

Apr 1990 Joined Norinchukin Bank Jun 2016 Deputy General Manager, Business Audit Department, Norinchukin Bank Apr 2018 General Manager, Business Audit Department, Norinchukin Bank Apr 2021 Senior Advisor, Business Planning Department, Norinchukin Bank Jun 2021 Outside Corporate Auditor, the Company (current)

Apr 1996 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Jul 1998 Registered as Certified Public Accountant Jul 2004 Representative Director, Clear Co., Ltd. Jun 2011 Outside Corporate Auditor, the Company (current) Oct 2013 Representative Director, Ace Advisory Co., Ltd. (current)

Apr 1984 Joined Kyokuyo Co., Ltd. Aug 2010 General Manager, Frozen Food Department, Osaka Branch, Kyokuyo Co., Ltd. Apr 2016 General Manager, Cooked Frozen Food Department, Kyokuyo Co., Ltd. Jun 2018 Director, General Manager, Cooked Frozen Food Department, Kyokuyo Co., Ltd. Apr 2021 Director, General Manager, Food Service Division, General Manager, Department No. 1, Food Service Division, and General Manager, Logistics Division, Kyokuyo Co., Ltd. Jun 2022 Director, General Manager, Food Service Division and General Manager, Logistics Division, Kyokuyo Co., Ltd. Apr 2023 Director, General Manager, Osaka Branch, Kyokuyo Co., Ltd. (current) Jun 2023 Outside Corporate Auditor, the Company (current)