Apr 2004 Joined Ministry of Finance Jun 2016 Joined the Company; General Manager, Management Strategy Office Executive Officer, General Manager, Group Management Strategy Division Nov 2016 Executive Officer, General Manager, Group Management Strategy Division, and in charge of Fair Trade Department Director, Nihon Create Co., Ltd. (current) Jun 2017 Director, General Manager, Group Management Strategy Division, and in charge of Fair Trade Department Sep 2017 Director, General Manager, Group Management Strategy Division, Chairman's Office, and in charge of Fair Trade Department Nov 2018 Director, General Manager, Group Management Strategy Division, Chairman's Office, and in charge of Fair Trade Department; Chairman, Advanced Fresh Concepts Corp. May 2019 Director, General Manager, Group Management Strategy Division, and in charge of Fair Trade Department Apr 2020 Director Sep 2020 Director, in charge of Global Business, General Manager, Global SUSHI Business Promotion Division Oct 2020 Director, General Manager, Management Strategy Division Apr 2021 Director, General Manager, Global Business Promotion Division, Management Strategy Division, and Group Design Office Jun 2021 Managing Director, General Manager, Global Business Promotion Division, Management Strategy Division, and Group Design Office Jun 2023 Chairman, Izen (China) Investment Co., Ltd. (current) Oct 2023 Managing Director, General Manager, Management Strategy Division, and Group Design Office Apr 2024 Managing Director, General Manager, Management Strategy Division, Group Design Office, and Director of Foreign Affairs Bureau Feb 2025 Director and Vice President, General Manager, Management Strategy Division, Group Design Office, and Director of Foreign Affairs Bureau Jun 2025 Representative Director, President and CEO, and General Manager, Group Design Office (current)

Apr 1979 Joined Nihon IBM Corporation Jan 2005 General Manager, System i Business Unit, Systems and Products Business Apr 2007 Joined the Company; Executive Officer, General Manager, Group IT Division Nov 2018 Executive Officer, General Manager, Group IT Technology Division Jun 2019 Director, General Manager, Group IT Technology Division Jun 2021 Director, General Manager, Group IT Division Jun 2022 Managing Director, General Manager, Group IT Division (current)

Apr 1982 Joined Nestlé Japan Ltd. Apr 2001 President and Representative Director, Nestlé Purina PetCare Japan Ltd. Apr 2004 Joined the Company Jun 2004 Director Nov 2005 Director, General Manager, Food Safety Pursuit Office May 2006 Audit & Supervisory Board Member, Coco's Japan Co., Ltd. Oct 2006 Director, in charge of Food Safety Pursuit Division Oct 2010 Director, General Manager, Group CC Division Sep 2012 Director, General Manager, Group CC Division and Food Safety Pursuit Division, and in charge of Fair Trade Department Jul 2013 Director, General Manager, Food Safety Pursuit Division, and in charge of Fair Trade Department; President and Representative Director, GFF Co., Ltd. Apr 2014 Director, in charge of Group Food Safety Pursuit Division and Fair Trade Department Jul 2015 Director, in charge of Fair Trade Department Nov 2016 Director Apr 2018 Director; President and Representative Director, Zensho Factory Holdings Co., Ltd. Feb 2019 Director, General Manager, Group Food Safety Assurance Division Oct 2023 Director, General Manager, Group Food Safety Standards Division Sep 2025 Director; Advisor, Group Food Safety Pursuit Division, and Advisor, Zensho Factory Holdings Co., Ltd. (current)

Apr 2001 Joined Nissho Electronics Corporation Jun 2003 Director, Nihon Create Co., Ltd. (current) May 2006 Joined the Company; Manager, Affiliated Companies Office Jun 2007 Manager, Overseas Business Division Jun 2008 General Manager (overseas), Group Management Planning Office Jun 2009 Director Nov 2011 Director, Zensho Co., Ltd. (now Sukiya Co., Ltd.) Jan 2013 Director, General Manager, Global Business Promotion Division Feb 2014 Director, General Manager, Global Business Promotion Division, and in charge of Group MD Division Jun 2014 Managing Director, General Manager, Global Business Promotion Division, and in charge of Group MD Division Jan 2015 Managing Director, General Manager, Global Business Promotion Division and Group BB Division Mar 2016 Managing Director, General Manager, Global Business Promotion Division Jul 2018 Managing Director, General Manager, Group Merchandising Division; President and Representative Director, Nihon Dining Holdings Co., Ltd. May 2019 Managing Director; President and Representative Director, Sukiya Co., Ltd. (formerly Sukiya Headquarters) Oct 2019 Managing Director, Chief Design Officer (CDO) Dec 2019 Managing Director, CDO, and in charge of Global HR Mar 2020 Managing Director, CDO, in charge of Global HR, and in charge of Group CC Department Apr 2020 Managing Director, CDO, in charge of Global HR, Group CC Department, and Global SUSHI Business Division Jun 2020 Director and Vice President, CDO, in charge of Global HR, Group CC Department, Global SUSHI Business Division, and General Manager, Group Design Office Apr 2021 Director and Vice President; President and Representative Director, Nihon Retail Holdings Co., Ltd., Nihon SS Co., Ltd., and Joymart Co., Ltd. Oct 2022 Director and Vice President; Representative, Japan Culture Training Center Jun 2023 Director; Representative, Japan Culture Training Center Jun 2026 Director; Advisor, Zensho Research Institute (current)

Apr 1970 Joined Fujitsu Limited Apr 2001 General Manager, Personal Business Division Jun 2002 Executive Officer, General Manager, Personal Business Division Apr 2003 Managing Executive Officer, General Manager, Platform Business Planning Division Jun 2004 Director, Senior Managing Executive Officer, in charge of Products Division Jun 2006 Representative Director and Executive Vice President, Fujitsu Limited Jun 2008 Director and Vice Chairman, Fujitsu Limited Apr 2010 Representative Director and Chairman, Fujitsu Research Institute Ltd. Jun 2013 Outside Director, Hitachi Zosen Corporation Jun 2015 Director, the Company (current) Outside Director, OBIC Business Consultants Co., Ltd.

Apr 1972 Joined National Police Agency Aug 1999 Chief, Public Security Department, Metropolitan Police Department Aug 2004 Chief Secretary, National Police Agency Jun 2009 Commissioner General, National Police Agency Oct 2011 Retired from National Police Agency May 2013 Outside Director, Nitori Holdings Co., Ltd. Jun 2016 Outside Director, Amuse Inc. (current) Jun 2017 Director, the Company (current) Jun 2018 Outside Director, Tobu Railway Co., Ltd. May 2020 Outside Director (Audit and Supervisory Committee Member), Nitori Holdings Co., Ltd. Jun 2022 Outside Director (Audit and Supervisory Committee Member), Nisshin Seifun Group Inc. (current) Mar 2023 Outside Director, Rakuten Group, Inc. (current)

Apr 1977 Joined Minolta Camera Co., Ltd. (now Konica Minolta, Inc.) Jul 2002 Executive Officer, General Manager, Corporate Planning Department, Planning Division, Minolta Co., Ltd. (now Konica Minolta, Inc.) Aug 2003 Managing Executive Officer, Konica Minolta Holdings, Inc. (now Konica Minolta, Inc.) Jun 2006 Director and Managing Executive Officer, Konica Minolta Holdings, Inc. Apr 2013 Director and Senior Managing Executive Officer, Konica Minolta, Inc. Apr 2014 Director, Representative Executive Officer, President and CEO, Konica Minolta, Inc. Apr 2022 Director, Executive Officer, Chairman, Konica Minolta, Inc. Jun 2022 Outside Director, TDK Corporation (current) Jun 2023 Director, the Company (current) Jun 2024 Outside Director, Japan Post Insurance Co., Ltd. (current) Outside Director, SCSK Corporation

Apr 1998 Joined KDD Corporation (now KDDI Corporation) Apr 2001 Joined Tokyo FM Broadcasting Co., Ltd. Jul 2003 Joined Microsoft Japan Co., Ltd. Apr 2009 Joined Amazon Japan Mar 2018 General Manager, Seller Services Business Division, Amazon Japan Nov 2021 President and Representative Director, Twitter Japan K.K. (now X Corp. Japan K.K.) Mar 2023 Outside Director, Medley, Inc. Jun 2023 Director, the Company (current)

Apr 1974 Joined Daiwa Securities Co., Ltd. (now Daiwa Securities Group Inc.) May 1993 General Manager, Corporate Business Division III, Daiwa Securities Co., Ltd. Apr 1999 General Manager, Corporate Planning Department, Daiwa SB Investments Ltd. (now Daiwa Securities Co., Ltd.) Jun 2000 Executive Officer, Daiwa SB Investments Ltd. May 2004 Managing Executive Officer; Representative Director and CEO, Daiwa SMBC Principal Investments Co., Ltd. Apr 2007 Senior Managing Director; President and Representative Director, Daiwa SMBC Principal Investments Co., Ltd. Oct 2008 Representative Director and Senior Vice President, Daiwa Institute of Research Holdings Ltd.; Representative Director and Senior Vice President, Daiwa Institute of Research Ltd.; Representative Director and Senior Vice President, Daiwa Institute of Research Business Innovation Ltd. Jun 2012 Full-time Audit & Supervisory Board Member, the Company Jun 2019 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1978 Joined Nichimen Corporation (now Sojitz Corporation) Apr 2004 Managing Executive Officer, Sojitz Corporation Apr 2005 President and Representative Director, Sojitz Insurance Co., Ltd. Jul 2013 Audit & Supervisory Board Member, Taichi Holdings Co., Ltd. Jul 2014 Director, General Manager, Administration Division, Taichi Holdings Co., Ltd. Jun 2015 Advisor, Taichi Holdings Co., Ltd. Jun 2016 Audit & Supervisory Board Member, the Company Dec 2017 Outside Director, Sanyo Trading Co., Ltd. Jun 2019 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1981 Joined Dai-Ichi Kangyo Bank (now Mizuho Bank, Ltd.) Apr 2010 Executive Officer, Mizuho Bank, Ltd. Apr 2012 Advisor, Nihon Tochi Tatemono Co., Ltd. Nov 2012 Managing Executive Officer, Nihon Tochi Tatemono Co., Ltd. Jun 2014 Audit & Supervisory Board Member, Tokyo Ad Agency Co., Ltd. Jun 2017 President and Representative Director, Tokyo Ad Agency Co., Ltd. Jun 2023 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1983 Joined Hitachi Chemical Co., Ltd. (now Resonac Corporation) Apr 2016 President and Representative Executive Officer, Hitachi Chemical Co., Ltd. (now Resonac Corporation) Jun 2020 President and Representative Director, Executive Officer and CEO, Hitachi Chemical Co., Ltd. (now Resonac Corporation) Mar 2021 Director, Showa Denko K.K. (now Resonac Holdings Corporation); President and Representative Director, Executive Officer and CEO, Showa Denko Materials Co., Ltd. (now Resonac Corporation) Jan 2022 Director, Showa Denko K.K. (now Resonac Holdings Corporation); Representative Director and Chairman, Showa Denko Materials Co., Ltd. (now Resonac Corporation) Jan 2023 Director, Resonac Holdings Corporation Jun 2023 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2024 Outside Director, Yokogawa Electric Corporation (current)