Apr 1999 Joined Asahi Breweries, Ltd. Mar 2004 Joined Tokan Co., Ltd. Dec 2008 Executive Officer, General Manager of Improvement Promotion Office, Tokan Co., Ltd. Dec 2010 Director, Executive Officer, Assistant to President in charge of Sales, and General Manager of Improvement Promotion Office, Tokan Co., Ltd. Oct 2011 Director, Managing Executive Officer, in charge of Sales and General Manager of Improvement Promotion Office, Tokan Co., Ltd. Oct 2013 Director, Senior Managing Executive Officer, General Manager of Sales Division, Tokan Co., Ltd. Oct 2014 Representative Director, President and Executive Officer, General Manager of Sales Division, Tokan Co., Ltd. Apr 2019 Representative Director, President and Executive Officer, General Manager of Sales Division, Tokan Co., Ltd. (current) Representative Director, President, the Company (current)

Apr 1984 Joined Kokubu Co., Ltd. (now KOKUBU Group Corporation) Jan 2012 General Manager, Hokkaido Branch, KOKUBU Group Corporation Jan 2015 Executive Officer, General Manager, Chubu Branch, KOKUBU Group Corporation Jan 2016 Executive Officer, General Manager attached to Management Division, KOKUBU Group Corporation (current) Representative Director, President and Executive Officer, Kokubu Chubu Co., Ltd. Apr 2019 Representative Director, Vice President, the Company (current) Jul 2021 Representative Director, President and Executive Officer, and General Manager of Low-Temperature Fresh Deli Division, Kokubu Chubu Co., Ltd. Mar 2022 Representative Director, President and Executive Officer, Kokubu Chubu Co., Ltd. (current)

Mar 1985 Joined Tokan Co., Ltd. Oct 2005 General Manager, Accounting and Finance Department, Business Administration Division, Tokan Co., Ltd. Oct 2007 General Manager, Management Planning Office, Tokan Co., Ltd. Dec 2008 Executive Officer, General Manager, Management Planning Office, Tokan Co., Ltd. Aug 2014 Chairman, Touko (Shanghai) Trading Co., Ltd. Oct 2015 Senior Executive Officer, Deputy General Manager of Management Division, and General Manager of Planning and Administration Department, Tokan Co., Ltd. Apr 2019 Director, Senior Executive Officer, Head of Corporate Division, and General Manager of Legal and General Affairs Department, Tokan Co., Ltd. Apr 2019 Executive Officer, General Manager of Management Division, the Company Apr 2021 Audit & Supervisory Board Member, Sankyu Co., Ltd. Apr 2021 Audit & Supervisory Board Member, Hikari Co., Ltd. Jan 2022 Director, Managing Executive Officer, Head of Corporate Division, Tokan Co., Ltd. Jan 2024 Director, Senior Managing Executive Officer, Head of Corporate Division, Tokan Co., Ltd. Jan 2025 Director, Senior Managing Executive Officer, in charge of Administration, Tokan Co., Ltd. Mar 2025 Chairman of the Board, Sankyu Co., Ltd. (current) Senior Managing Director, Executive Officer, General Manager of Management Division, the Company (current) Jan 2026 Director, Tokan Co., Ltd. (current)

Apr 1988 Joined Kokubu Co., Ltd. (now KOKUBU Group Corporation) Mar 2017 Executive Officer, General Manager of Management Division, General Manager of Human Resources and General Affairs Department, General Manager of Accounting and Finance Department, General Manager of Logistics and Systems Department, and General Manager of Fukuoka Operations Center, Kokubu Kyushu Co., Ltd. Jan 2022 Executive Officer, General Manager of Supply Chain Division, General Manager of Innovation Promotion Division, and General Manager of Corporate Planning Division, KOKUBU Group Corporation Mar 2022 Non-Executive Director, the Company (current) May 2022 Outside Director, Eco Trading Co., Ltd. (current) Jan 2023 Executive Officer, General Manager of Supply Chain Division, KOKUBU Group Corporation Mar 2023 Managing Executive Officer, Deputy Head of Management Division, and General Manager of Supply Chain Division, KOKUBU Group Corporation (current) Non-Executive Director, Kokubu Chubu Co., Ltd. (current)

Mar 1983 Joined Tokan Co., Ltd. Oct 2007 General Manager, Business Design Department, Business Management Division, Tokan Co., Ltd. Oct 2014 General Manager, Audit Office, Tokan Co., Ltd. Apr 2019 General Manager, Audit Office, the Company Oct 2019 Executive Officer, General Manager, Audit Office, the Company Dec 2020 Audit & Supervisory Board Member, Oshoshiitake Co., Ltd. Dec 2020 Audit & Supervisory Board Member, Taiheiyo Nori Co., Ltd. Mar 2021 Audit & Supervisory Board Member, Tokan Co., Ltd. (current) Mar 2021 Full-Time Audit and Supervisory Committee Member, the Company (current) Dec 2024 Audit & Supervisory Board Member, Hikari Co., Ltd. (current) Mar 2025 Audit & Supervisory Board Member, Sankyu Co., Ltd. (current)

Jul 1996 Registered as Certified Social Insurance and Labor Consultant Dec 1998 Joined Nagoya Office, Management Consulting Division, Deloitte Touche Tohmatsu LLC Oct 2000 Joined Nagoya Office, Tohmatsu Consulting Co., Ltd. (now Deloitte Tohmatsu Consulting LLC) Jan 2012 Joined Nagoya Office, Advisory Services Division, Deloitte Touche Tohmatsu LLC Mar 2023 Left the same office Apr 2023 Opened Kiyoko Kamiya Social Insurance and Labor Consultant Office Mar 2024 Audit and Supervisory Committee Member, the Company (current)

Apr 1996 Registered as Attorney, Aichi Bar Association Oct 2000 Established Furusawa Law Office Apr 2003 Established Furusawa Law Office (Attorney Corporation) Apr 2015 Senior Partner, Furusawa Hayase Law Office (Attorney Corporation) Apr 2019 Senior Partner, Koyama Furusawa Hayase Law Office (current) Jun 2024 Audit & Supervisory Board Member, Nakakita Pharmaceutical Co., Ltd. (current) Feb 2025 Temporary Audit and Supervisory Committee Member, the Company Mar 2025 Audit and Supervisory Committee Member, the Company (current)