Mar 1980 Founded the Company; Representative Director, President Nov 1997 Representative Director, President, Asahi Toyo Co., Ltd. (current) Jul 2011 Representative Director, Chairman, Asahi Logistics Co., Ltd. (now Asahi L&C Co., Ltd.) Mar 2016 Representative Director, Chairman, Tenpo Ryutsu Net Co., Ltd. Dec 2018 Representative Director, President, Kagoshima Food Service Co., Ltd. Apr 2019 Representative Director, Chairman, the Company Oct 2019 Director, TRN Investment Management Co., Ltd. Nov 2020 Director, TRN Capital Management Co., Ltd. Feb 2021 Director, Senior Advisor, First Mate Co., Ltd. (current) Sep 2021 Representative Director, Senior Advisor, Hokka Hokkatei Honsobu Co., Ltd. Feb 2022 Representative Director, Chairman, Kagoshima Food Service Co., Ltd. (current) Apr 2022 Representative Director, Chairman and President, the Company (current) Apr 2022 Director, TRN City Partners Co., Ltd. Apr 2022 Director, Annie Co., Ltd. (current) Nov 2022 Director, Inaba Peanut Co., Ltd. (current) Nov 2022 Director, Tanigai Foods Co., Ltd. (current) Nov 2022 Director, I-Factory Co., Ltd. (current) Apr 2023 Representative Director, Senior Advisor, Tenpo Ryutsu Net Co., Ltd. Jun 2023 Director, Senior Advisor, Misakobo Suisen Co., Ltd. (current) Mar 2024 Director, Senior Advisor, Asahi L&C Co., Ltd. (current) Apr 2024 Representative Director, Chairman and President, Hokka Hokkatei Honsobu Co., Ltd. (current) Dec 2024 Director, Hosoya Corporation Co., Ltd. (current) May 2025 Representative Director, Chairman and President, Tenpo Ryutsu Net Co., Ltd. (current) May 2025 Representative Director, President, TRN City Partners Co., Ltd. (current) May 2025 Representative Director, President, TRN Investment Management Co., Ltd. (current) May 2025 Director, TRN Global Career Co., Ltd. (current)

May 2004 Joined the Company Jun 2007 Director, Asahi Logistics Co., Ltd. (now Asahi L&C Co., Ltd.) Apr 2008 Managing Director, the same company Jun 2008 Director, the Company (current) Jul 2011 Representative Director, President, Asahi Logistics Co., Ltd. (now Asahi L&C Co., Ltd.) Dec 2018 Director, Kagoshima Food Service Co., Ltd. (current) Jan 2021 Director, Asahi Toyo Co., Ltd. (current) Apr 2022 Representative Director, Chairman and President, Asahi L&C Co., Ltd. Apr 2024 Representative Director, Chairman, Asahi L&C Co., Ltd. (current)

Apr 1993 Joined Chiyoda Life Insurance Co., Ltd. (now Gibraltar Life Insurance Co., Ltd.) Apr 2000 Joined Recof Co., Ltd. Aug 2021 Joined groove agent Co., Ltd. Sep 2021 Director, CFO, groove agent Co., Ltd. Feb 2023 Joined the Company, General Manager, Business Development Department Apr 2023 Executive Officer, General Manager, Business Development Department, the Company Aug 2023 Director, Inaba Peanut Co., Ltd. (current) Apr 2024 Executive Officer, General Manager, Corporate Planning Department, the Company Apr 2024 Director, Tenpo Ryutsu Net Co., Ltd. (current) Jun 2024 Senior Executive Officer, General Manager, Corporate Planning Department, the Company Dec 2024 Director, Hosoya Corporation Co., Ltd. (current) Dec 2024 Director, Annie Co., Ltd. (current) Apr 2025 Director, Misakobo Suisen Co., Ltd. (current) Jun 2025 Director, General Manager, Corporate Planning Department, the Company (current) Jun 2025 Director, Tanigai Foods Co., Ltd. (current) May 2026 Director, J-Leaf Co., Ltd. (current) May 2026 Director, First Mate Co., Ltd. (current)

Apr 1995 Joined MINISTOP Co., Ltd. Mar 2008 General Manager, Mini Stop Deli Business Division, Sales Department, MINISTOP Co., Ltd. Mar 2016 Managing Director in charge of Administration, Korea MINISTOP Co., Ltd. Nov 2019 Chief Project Leader, Cost, Revenue and Business Structure Reform Project, MINISTOP Co., Ltd. Mar 2020 General Manager, FC Support Division, MINISTOP Co., Ltd. May 2020 Director, MINISTOP Co., Ltd. Feb 2021 Director in charge of Business Development, MINISTOP Co., Ltd. Feb 2022 Director in charge of Business Development and General Manager, Business Development Division, MINISTOP Co., Ltd. May 2022 Director in charge of Business Development, MINISTOP Co., Ltd. Jun 2024 Joined the Company, General Manager, Group Support Office, Corporate Planning Department Oct 2024 Executive Officer, General Manager, Group Support Office, Corporate Planning Department, the Company Oct 2024 Director, Tenpo Ryutsu Net Co., Ltd. (current) Oct 2024 Director, First Mate Co., Ltd. (current) Dec 2024 Director, Hosoya Corporation Co., Ltd. (current) Dec 2024 Director, Annie Co., Ltd. (current) Apr 2025 Statutory Auditor, Misakobo Suisen Co., Ltd. (current) May 2025 Director, TRN Capital Management Co., Ltd. Jun 2025 Director, General Manager, Group Support Office, Corporate Planning Department, the Company (current) Jun 2025 Statutory Auditor, Tanigai Foods Co., Ltd. (current) Mar 2026 Director, J-Leaf Co., Ltd. (current)

Apr 1987 Joined Restaurant Seibu Co., Ltd. (now Compass Group Japan Inc.) Jul 1991 Launched restaurant and takeout format development business and food and agricultural products marketing business Jul 1994 Director, Kasa Creative Net Co., Ltd. Apr 2009 Full-time Lecturer, Faculty of International Human Sciences, Toyo University Jun 2011 Member, Home Meal Meister Qualification Committee, Japan Prepared Food Association (general incorporated association) Jul 2012 Member, Committee for Study of Medium-Term Support Function Development, Producer Council, Fisheries Agency Apr 2015 Member, Skill Evaluation Committee for Prepared Food Manufacturing, Technical Intern Training Program for Foreign Nationals Apr 2016 Part-time Lecturer, Faculty of International Human Sciences, Toyo University May 2017 Representative Director, Global Product Explorer Japan Co., Ltd. (now Foodbiz-net Co., Ltd.) (current) Jun 2018 Director, the Company (current)

Apr 1973 Joined Kewpie Corporation Apr 1998 General Manager, Yokohama Branch, Kewpie Corporation Apr 2001 General Manager, Tokyo Business-Use Department, Kewpie Corporation Apr 2010 Representative Director, President, Kewpie Jozo Co., Ltd. Apr 2013 Executive Officer, General Manager, Food Service Division, Kewpie Corporation Apr 2018 Joined Japan Prepared Food Association (general incorporated association) Apr 2019 Executive Director, the same association Apr 2020 Managing Director, the same association Jun 2026 Director, the Company (scheduled)

Apr 1985 Joined Saitama Bank, Ltd. (now Resona Bank, Ltd.), Osaka Branch Apr 2008 General Manager, Sales Division III, Tenroku/Miyakojima Area, the same bank Oct 2008 General Manager, Sales Division III, Miyakojima/Jonan Area, the same bank Jul 2009 General Manager, Sales Division IV, Hirakata/Neyagawa Area, the same bank Jul 2011 General Manager, Sales Department, Minoh Area, the same bank Nov 2014 General Manager, Kansai Sales Department, Resona Card Co., Ltd. Oct 2017 General Manager, Card Screening Department and Osaka Administration Department, Resona Card Co., Ltd. Feb 2021 Advisor, Corporate Planning Office, the Company Jun 2021 Statutory Auditor, Asahi L&C Co., Ltd. (current) Jun 2021 Statutory Auditor, Asahi Toyo Co., Ltd. (current) Jun 2021 Full-time Statutory Auditor, the Company (current) Sep 2021 Statutory Auditor, Hokka Hokkatei Honsobu Co., Ltd. (current) Apr 2022 Statutory Auditor, Tenpo Ryutsu Net Co., Ltd. (current)

Apr 1975 Joined the National Tax Agency Jul 1997 Head of Finance Office, Finance Department, West Japan Railway Company Jul 2001 Professor, Second Education Department, National Tax College Jul 2003 Director, Maizuru Tax Office Jul 2008 Head of Osaka Regional Dispatched Supervisory and Evaluation Office, Secretariat, Commissioner's Office, National Tax Agency Jul 2011 Director, Amagasaki Tax Office Jul 2012 Director, Taxation Department No. 2, Osaka Regional Taxation Bureau Sep 2013 Opened Suzuka Tax Accountant Office (current) Jun 2014 Statutory Auditor, the Company (current) Jun 2015 Statutory Auditor, Gunze Limited Aug 2019 Statutory Auditor, Tatsumi Shokai Co., Ltd. (current) Jun 2023 Statutory Auditor, Doshisha Co., Ltd. (current)

Apr 1970 Joined Kansai Productivity Center (now Kansai Productivity Center, Public Interest Incorporated Foundation) May 1997 Director, the same organization May 2001 Managing Director, the same organization Jun 2013 Special Advisor, Kansai Productivity Center, Public Interest Incorporated Foundation (current) Jun 2017 Statutory Auditor, Lengo Co., Ltd. Jun 2019 Statutory Auditor, the Company (current) May 2020 Director, National Network for Victim Support, Public Interest Incorporated Association (current)