Apr 1971 Joined the Company Sep 1975 Director Sep 1977 Senior Managing Director Oct 1978 Representative Director, President, Yugen Kaisha Hamayu Food Systems (now Yugen Kaisha AMcosmos) (current) Sep 1987 Representative Director, President (current)

Apr 1988 Joined the Company Apr 2010 Executive Officer, General Manager, Hamayu Operations Department Oct 2011 Director, General Manager, Hamayu Operations Department Apr 2012 Director, Deputy General Manager, Store Operations Headquarters Oct 2015 Director, General Manager, Store Operations Headquarters Aug 2016 Director, General Manager, Store Operations Department Oct 2024 Senior Managing Director and General Manager, Store Operations Department (current)

Sep 2001 Joined the Company Feb 2005 Manager, Planning and Development Group, Development Department Mar 2008 Manager, Menu Development Group, Development Department Mar 2011 Manager, Sales Planning Group, Planning Department Oct 2015 General Manager, Sales Planning Department Oct 2016 Director, General Manager, Sales Planning Department (current)

Apr 1986 Joined Atom Co., Ltd. Apr 1999 General Manager, Accounting Department, Atom Co., Ltd. Dec 2007 Joined the Company; General Manager, Operations Department Oct 2016 Director, General Manager, Operations Department (current)

Apr 1987 Joined the Company Nov 2001 Manager, Fukuchu (Happy Kitchen) Operations Group, Sales Department Aug 2005 Manager, Nagoya Sales Group, Sales Department Apr 2012 Manager, Hamayu Operations Group, Store Operations Headquarters Aug 2013 Deputy General Manager, Store Operations Headquarters Oct 2015 General Manager, Store Development Department Oct 2016 Director, General Manager, Store Development Department (current)

Apr 1977 Joined Nagoya International Hotel Co., Ltd. (now Washington Hotel Corporation) Jun 2007 Chinese Cuisine Supervisor, Nagoya International Hotel Co., Ltd. Mar 2008 Joined the Company; Manager, Cooking and Chef Development Group, Development Department Mar 2011 Manager, Cooking Instruction Group, Planning Department Oct 2015 General Manager, Cooking Development Instruction Department Aug 2016 General Manager, Cooking Development Department Oct 2016 Director, General Manager, Cooking Development Department Oct 2021 Director, General Manager, Cooking Development Department; in charge of Product Department (current)

Dec 1992 Joined Token Corporation Oct 2000 Joined Uniho Co., Ltd. Jul 2001 Joined the Company Jul 2003 General Manager, Operations Department Oct 2003 Director, General Manager, Operations Department Jun 2007 Director, General Manager, Sales Department; in charge of Nagoya Sales and Operations Department Dec 2007 Director, General Manager, Sales Department; in charge of Nagoya Sales Mar 2008 Director, General Manager, Sales Department Oct 2009 Director; in charge of Operations Department Apr 2010 Director, General Manager, President's Office Oct 2015 Full-time Corporate Auditor of the Company Oct 2017 Director, Audit and Supervisory Committee Member (current)

Oct 2001 Registered as attorney with Daini Tokyo Bar Association; joined Torikai Sogo Law Office Nov 2003 Registered as attorney with Nagoya Bar Association (now Aichi Bar Association); joined Ishihara Sogo Law Office Oct 2006 Established Shunba Noguchi Law Office; Partner Jul 2015 Outside Director, Na-Dex Co., Ltd. (current) Aug 2015 Outside Director, Audit and Supervisory Committee Member, Ichibanya Co., Ltd. (current) Aug 2019 Outside Director, Audit and Supervisory Committee Member, the Company (current) Nov 2021 Attorney at Law, and LEGAL Law Corporation (current) Feb 2022 Director, Ichimura Gakuen Educational Corporation (current) Apr 2023 Auditor, Aichi Credit Guarantee Association (current)

Oct 1996 Joined Itoh Accounting Office, Audit Corporation May 2005 Registered as Certified Public Accountant Aug 2007 Joined KPMG AZSA LLC May 2009 Partner, KPMG AZSA LLC Jul 2025 Opened Kuniyoshi Iwata CPA Office (current) Oct 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current)