Sep 1981 Joined Sankaku Oil & Gas Co., Ltd. (now MISUMI Corporation) Jun 1995 Director, Head of Management Planning Office and General Manager, Finance Department, MISUMI Corporation Oct 2001 Joined the Company Dec 2001 Senior Managing Director, the Company Dec 2015 Director, Senior Managing Executive Officer, the Company Sep 2018 Representative Director, President and COO; CEO, UMENOHANA (THAILAND) CO., LTD., the Company Oct 2019 Representative Director, President, the Company Jul 2024 Representative Director, Chairman and CEO, the Company (current)

Apr 1989 Joined Hanshin Department Store Co., Ltd. Oct 2007 Manager, Business Integration Promotion Office, H2O Retailing Corporation (seconded) Apr 2010 Manager, Budget Planning Department, Management Planning Office, H2O Retailing Corporation Oct 2011 Executive Officer, General Manager, IR and Public Relations Department, Management Planning Office, Kazokutei Co., Ltd. (seconded) Jan 2013 Manager, Management Planning Department, the Company Dec 2015 Director, Executive Officer, General Manager, Management Planning Office, the Company Oct 2019 Director, in charge of Management Planning, the Company Aug 2021 Director, in charge of Management Planning, Human Resources and General Affairs, the Company Jul 2022 Managing Director, in charge of Management Planning, Human Resources and General Affairs, the Company Sep 2022 Managing Director, in charge of Human Resources, the Company Feb 2023 Managing Director, in charge of Business Divisions, the Company Aug 2023 Senior Managing Director, in charge of Business Divisions, the Company May 2024 Senior Managing Director, in charge of Business Divisions; General Manager, Management Planning Office, the Company Jul 2024 Representative Director, President and COO; General Manager, Management Planning Office, the Company Jun 2025 Representative Director, President and COO; in charge of Administration; General Manager, Management Planning Office, the Company Sep 2025 Representative Director, President and COO; in charge of Administration, the Company (current)

Feb 1997 Joined the Company Aug 2015 Representative Director, Umenohana Service Co., Ltd. Oct 2019 General Manager, Logistics Department, the Company Sep 2020 Executive Officer, General Manager, Logistics Department, the Company Aug 2021 Executive Officer, General Manager, Logistics Department; in charge of Manufacturing, the Company Jul 2022 Director, General Manager, Logistics Department; in charge of Manufacturing, the Company Sep 2022 Director, General Manager, Management Planning Office; in charge of Logistics and Manufacturing, the Company Feb 2023 Director, General Manager, Management Planning Office; in charge of Manufacturing and Logistics, the Company Mar 2024 Director, in charge of Manufacturing and Logistics; General Manager, Management Planning Office, the Company May 2024 Director, in charge of Manufacturing and Logistics; General Manager, Manufacturing Department, the Company Nov 2024 Director, in charge of Manufacturing, Logistics and Purchasing; General Manager, Manufacturing Department, the Company May 2026 Director, in charge of Manufacturing and Products; General Manager, Manufacturing Department, the Company (current)

Apr 1988 Joined The Nishi-Nippon Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) Oct 2008 Deputy Branch Manager (Sales), Futsukaichi Branch, The Nishi-Nippon City Bank, Ltd. Apr 2015 Branch Manager, Doi Branch, The Nishi-Nippon City Bank, Ltd. Jan 2018 Manager, Credit Rating and Assessment Office, Credit Management Division, The Nishi-Nippon City Bank, Ltd. Oct 2019 General Manager, Accounting Department, the Company May 2021 Executive Officer, General Manager, Accounting Department, the Company Jul 2022 Director, General Manager, Accounting Department, the Company Sep 2022 Director, General Manager, Accounting Department; in charge of General Affairs, the Company Aug 2023 Director, General Manager, Accounting Department; in charge of Administration, the Company Mar 2024 Director, in charge of Administration; General Manager, Accounting Department, the Company Jun 2025 Director, in charge of Second Business Division; General Manager, External Sales Business Division, the Company (current)

Nov 1995 Joined the Company Oct 2016 Representative Director, Umenohana Service West Japan Co., Ltd. May 2021 Executive Officer, in charge of Restaurant Business in Kyushu, the Company May 2021 Representative Director, Umenohana Service Kyushu Co., Ltd. Feb 2023 Executive Officer, General Manager, Restaurant Business Division, the Company; General Manager, Sales Department, Terakën Co., Ltd. May 2023 Representative Director, Umenohana Service Co., Ltd. (current) May 2024 Executive Officer, Restaurant Business Division, the Company; General Manager, Sales Department, Sankyo Umenohana Co., Ltd. Jul 2024 Representative Director, Terakën Co., Ltd. (current) Jul 2024 Representative Director, Sankyo Umenohana Co., Ltd. (current) Jul 2024 Director, in charge of Business Divisions; General Manager, Restaurant Business Division, the Company Jun 2025 Director, in charge of First Business Division; General Manager, Restaurant Business Division, the Company (current)

May 1986 Joined the Company Nov 1997 Deputy General Manager, Kyushu Sales Department, the Company Apr 1999 General Manager, Internal Audit Office, the Company Oct 2004 General Manager, Sales Division, the Company May 2016 General Manager, Internal Audit Office, the Company Sep 2017 General Manager, Internal Audit Office (contract employee), the Company Sep 2022 In charge of Audit and Supervisory Committee support, the Company Jul 2023 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Jun 2002 Founded Allergy Healthcare Co., Ltd., Representative Director (current) Dec 2018 Joined Nara Prefectural Women's Center; concurrently counselor, Nara Prefectural Central Child and Family Counseling Center Apr 2020 Appointed School Counselor, Wakayama Prefectural Board of Education Jun 2021 Independent Outside Director, Kansai Super Market Ltd. Dec 2021 Advisor, Kansai Super Market Ltd. Jul 2023 Outside Director, the Company (current)

Apr 1990 Joined TOTO Ltd. Oct 1994 Joined Chuo Audit Corporation (formerly Chuo Aoyama Audit Corporation) Apr 2000 Registered as Certified Public Accountant (Registration No. 15541) Feb 2004 Principal, Jiro Inoue Certified Public Accountant Office (current) Jul 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 2000 Joined Midosuji Law Office Oct 2007 Head, Legal Solutions Law Office (current) Aug 2018 External Expert Member, Conflict of Interest Committee, Regional Innovation Ecosystem Formation Program, Kobe University (current) Jul 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1991 Joined The Nishi-Nippon Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) May 2016 Deputy General Manager, Kumamoto Sales Division, The Nishi-Nippon City Bank, Ltd. Jul 2016 General Manager, Kumamoto Sales Division, The Nishi-Nippon City Bank, Ltd. Jul 2018 General Manager, General Affairs Department, The Nishi-Nippon City Bank, Ltd. Jul 2018 Deputy General Manager, Business Planning Department, Nishi-Nippon Financial Holdings, Inc. Jun 2021 Executive Officer, Nagasaki Branch Manager, The Nishi-Nippon City Bank, Ltd. Apr 2023 Executive Officer, General Manager, Head Office Sales Division and Fukuoka Branch Manager, The Nishi-Nippon City Bank, Ltd. Jun 2023 Managing Executive Officer, General Manager, Head Office Sales Division and Fukuoka Branch Manager, The Nishi-Nippon City Bank, Ltd. Apr 2025 Managing Executive Officer, in charge of Sales Planning, Sales Support, Retail Sales and Loan Operations, The Nishi-Nippon City Bank, Ltd. Jun 2025 Executive Officer, Nishi-Nippon Financial Holdings, Inc. (current) Jun 2025 Director, Managing Executive Officer, The Nishi-Nippon City Bank, Ltd. (current) Jul 2025 Outside Director (Audit and Supervisory Committee Member), the Company (current)