Mar 1981 Joined the Company Apr 2001 Manager, Asahi Branch May 2007 Executive Officer, Manager, Chiba Branch Jun 2011 Director Apr 2015 Managing Director Apr 2019 Representative Director, President (current)

Apr 1985 Joined the Company Apr 2002 Manager, Matsudo Branch Apr 2013 Deputy Head of Commercial Products Division and Manager, Food Materials Department Apr 2016 Executive Officer, Head of Commercial Products Division, Manager, Food Materials Department and Manager, Development Office Jun 2016 Director Apr 2021 Managing Director (current)

Apr 1983 Joined the Company Apr 2012 Manager, Matsudo Branch Apr 2018 Executive Officer, Manager, Matsudo Branch Jun 2019 Director Apr 2024 Managing Director (current)

Apr 1987 Joined the Company Apr 2012 Manager, Accounting Department Apr 2020 Manager, General Affairs Department Apr 2021 Executive Officer, Head of Administration Division, Manager, Corporate Planning Office and Manager, General Affairs Department Jun 2021 Director Apr 2026 Managing Director (current)

Apr 1988 Joined Yamano Co., Ltd. Aug 1999 Manager, Pearl Hotel Kayabacho, the Company Apr 2005 Manager, Pearl Hotel Ota, the Company Apr 2015 Manager, Administration Department, Hotel Business Division, the Company Apr 2018 Executive Officer, Deputy Head of Hotel Business Division, the Company Oct 2019 Executive Officer, Head of Hotel Business Division and Manager, Administration Department, the Company Jun 2023 Director Apr 2026 Managing Director (current)

Oct 2000 Registered as Attorney-at-Law Apr 2003 Secretary, Attorney Practice Reform Committee, Japan Federation of Bar Associations Apr 2005 Vice Chair, Attorney Practice Committee, Daini Tokyo Bar Association Apr 2010 Civil Mediation Commissioner, Tokyo Summary Court Jun 2015 Outside Director of the Company (current) Oct 2017 Civil Mediation Officer, Tokyo Summary Court Oct 2022 Civil Mediation Commissioner, Tokyo Summary Court (current) Apr 2024 Affiliated with Atarashiihashi Law Office

Aug 1979 Registered as Certified Public Accountant Jun 2005 Representative Partner, Deloitte Touche Tohmatsu LLC Jul 2009 Principal Reviewer for Quality Control, Japanese Institute of Certified Public Accountants Mar 2015 Full-time Audit & Supervisory Board Member, Allied Telesis Holdings K.K. Jun 2017 Outside Audit & Supervisory Board Member, Kaonavi, Inc. Aug 2017 Outside Audit & Supervisory Board Member, Koyu Rentia Co., Ltd. (current) Jun 2019 Outside Director of the Company (current)

Apr 1995 Joined the Company Apr 2017 Manager, Food Materials Department, the Company Apr 2021 Deputy Head of Commercial Products Division, the Company Apr 2022 Deputy Head of Commercial Products Division and Manager, Business Materials Department, the Company Apr 2023 Executive Officer, Head of Commercial Products Division and Manager, Business Materials Department, the Company Apr 2025 Executive Officer, Head of Commercial Products Division and Manager, Business Materials Department, in charge of Feed and Livestock Division, the Company Jun 2025 Director (current)

Apr 1993 Joined the Company Apr 2017 Deputy Manager, Tokyo Branch Apr 2023 Executive Officer, Manager, Tokyo Branch Apr 2025 Executive Officer, Deputy Head of Food Division and Manager, Tokyo Branch Jun 2025 Director (current)

Apr 1983 Joined the Company Aug 2003 Manager, Feed and Livestock Department, Feed and Livestock Division Nov 2005 Head of Feed and Livestock Division and Manager, Feed and Livestock Department Apr 2007 Deputy Head of Rice and Grain Division and Manager, Rice and Grain Department Apr 2008 Deputy Head of Rice and Grain Division and Plant Manager, Rice Milling Plant Apr 2019 Head of Rice and Grain Division Jun 2020 Advisor, Rice and Grain Department, Rice and Grain Division Jun 2024 Full-time Audit & Supervisory Board Member (current)

Apr 1987 Joined The Chiba Bank, Ltd. Jun 2013 Manager, Osaka Branch, the Bank Jun 2015 Head of Secretariat Office, the Bank Jun 2016 Executive Officer, Head of Public Relations and CSR Department, the Bank Jun 2018 Executive Officer, Head of Tokyo Sales Department, the Bank Jun 2019 Managing Executive Officer, in charge of Markets, the Bank Jun 2021 Representative Director, President, Tohoh Agency Co., Ltd. Jun 2024 Outside Audit & Supervisory Board Member of the Company (current) Representative Director, President, Chibagin Card Co., Ltd. Jun 2025 Representative Director, President, Bay FM Co., Ltd. (current)

Apr 1984 Joined The Chiba Kogyo Bank, Ltd. Nov 2004 Manager, Corporate Business Department, Goi Branch, the Bank May 2006 Manager, Tateyama Branch, the Bank Apr 2008 Manager, Second Area Sales Department, Branch Operations Department, the Bank Jun 2014 Executive Officer, Head of Branch Operations Department, the Bank May 2017 Managing Executive Officer, the Bank Jun 2019 Managing Director, Managing Executive Officer, the Bank Jun 2020 Representative Director, President, Chiba Kogin Card Service Co., Ltd. Jun 2024 Audit & Supervisory Board Member, Chiba Sogo Lease Co., Ltd. (current) Jun 2024 Outside Audit & Supervisory Board Member of the Company (current)