Apr 1975 Joined the Company Oct 2006 Team Leader, Product Division B, Product Department, Product Business Headquarters, Osaka Uoichiba Co., Ltd. (now Uoichi Co., Ltd.) Jul 2010 Manager, Product Department, Product Business Headquarters, Osaka Uoichiba Co., Ltd. Apr 2012 Executive Officer, Manager, Product Department, Product Business Headquarters, Osaka Uoichiba Co., Ltd. May 2013 Director, Managing Executive Officer, Head of Product Business Headquarters, Osaka Uoichiba Co., Ltd. May 2014 Director, Senior Managing Executive Officer, Head of Product Business Headquarters, Osaka Uoichiba Co., Ltd. Apr 2015 Director, Senior Managing Executive Officer, Head of Product Business Headquarters, and in charge of Sales Planning Office, Osaka Uoichiba Co., Ltd. May 2015 Director, Kansai Airport Trading Co., Ltd. May 2017 Representative Director, President and Executive Officer, Uoichi Co., Ltd. Jun 2017 Director, in charge of Group Strategy, the Company Jun 2022 Representative Director, President, in charge of Group Management Promotion, the Company (current) Jun 2023 Representative Director, President, Osaka Central Wholesale Market Management Center Co., Ltd. (current) May 2025 Representative Director, Chairman, Uoichi Co., Ltd. (current)

Apr 1987 Joined the Company Jul 2013 General Manager, Management Infrastructure Group, the Company Jun 2018 Executive Officer, Management Infrastructure Group, the Company May 2019 Corporate Auditor, Maishima Distribution Center Co., Ltd. May 2019 Corporate Auditor, Kansai Airport Trading Co., Ltd. May 2020 Director, Top Co., Ltd. (current) Jun 2020 Executive Officer, in charge of Management Infrastructure Group, the Company Jun 2023 Managing Executive Officer, in charge of Management Infrastructure Group, the Company Jun 2025 Director, in charge of Management Infrastructure Group, the Company (current)

Apr 1984 Joined Norinchukin Bank Oct 2013 Joined the Company, General Manager, Management Audit Office, the Company May 2020 Director, Maishima Distribution Center Co., Ltd.; Director, Daiwa Summit Co., Ltd.; Director, Tonichi Suisan Co., Ltd. Jun 2020 Executive Officer, in charge of General Planning Group, the Company Jun 2023 Managing Executive Officer, in charge of General Planning Group, the Company May 2024 Director, Hyoshoku Co., Ltd. Mar 2025 Director, Tsunacraft Works Co., Ltd. (current) Jun 2025 Director, in charge of General Planning Group and Information Planning Group, the Company (current)

Apr 1989 Joined the Company Oct 2006 Team B, Product Department, Product Business Headquarters, Osaka Uoichiba Co., Ltd. (now Uoichi Co., Ltd.) Apr 2015 Manager, Product Department, Product Business Headquarters, Osaka Uoichiba Co., Ltd. Apr 2017 Executive Officer, Manager, Product Department, Product Business Headquarters, Osaka Uoichiba Co., Ltd. Apr 2020 Managing Executive Officer, Head of Product Business Headquarters, Osaka Uoichiba Co., Ltd. May 2022 Director, Managing Executive Officer, Head of Product Business Headquarters, and Deputy in charge of Sales Planning Office, Osaka Uoichiba Co., Ltd. May 2025 Representative Director, President and Executive Officer, Uoichi Co., Ltd. (current) Jun 2025 Director, in charge of Group Strategy Promotion, the Company (current)

Apr 1984 Joined Daiei Taigen Co., Ltd. (now Shokuryu Co., Ltd.) Apr 2008 General Manager, Product Department, Kansai Branch, Daiei Taigen Co., Ltd. Apr 2014 Executive Officer, Branch Manager, Chubu Branch, Daiei Taigen Co., Ltd. Jun 2016 Managing Executive Officer, Branch Manager, Eastern Japan Branch, Daiei Taigen Co., Ltd. May 2017 Director, Managing Executive Officer, Branch Manager, Eastern Japan Branch, Daiei Taigen Co., Ltd. Apr 2022 Director, Managing Executive Officer, Head of Business Headquarters, Daiei Taigen Co., Ltd. May 2022 Director, Senior Managing Executive Officer, Head of Business Headquarters, Daiei Taigen Co., Ltd. May 2023 Representative Director, President and Executive Officer, Shokuryu Co., Ltd. (current) Jun 2023 Director, in charge of Group Strategy Promotion, the Company (current)

Apr 1984 Joined the Company Jul 2001 Deputy General Manager, Sales Department, Hyogo Aquaculture Fishery Producers' Cooperative Jul 2003 General Manager, Sales Department, Hyogo Aquaculture Fishery Producers' Cooperative Apr 2005 General Manager, Sales Department, Hyoshoku Co., Ltd. May 2005 Executive Officer, General Manager, Sales Department, Hyoshoku Co., Ltd. May 2006 Director, General Supervisor, Sales Management Headquarters, Hyoshoku Co., Ltd. May 2014 Senior Managing Director, in charge of Sales Management Headquarters, Hyoshoku Co., Ltd. May 2015 Senior Managing Director, General Management, Hyoshoku Co., Ltd. May 2017 Representative Director, President, Hyoshoku Co., Ltd. (current) Jun 2023 Director, in charge of Group Strategy Promotion, the Company (current)

Apr 1977 Joined Suntory Ltd. (now Suntory Holdings Ltd.) Mar 2008 President, Chugoku and Shikoku Branch, Suntory Ltd. Apr 2009 Executive Officer, President, Chugoku and Shikoku Branch, Suntory Beer & Spirits Ltd. Sep 2009 Executive Officer, General Manager, Kinki Sales Headquarters, Suntory Beer & Spirits Ltd. Apr 2010 Executive Officer, Suntory Holdings Ltd.; Managing Director, General Manager, Kinki Sales Headquarters, Suntory Beer & Spirits Ltd. Oct 2013 Managing Director, General Manager, Sales Promotion Headquarters, Suntory Beer & Spirits Ltd. Oct 2014 Senior Managing Director, General Manager, Sales General Headquarters, Suntory Beer & Spirits Ltd.; Director, Suntory Beer Ltd. Apr 2015 Advisor, Suntory Holdings Ltd.; Representative Director, President, Sunribu Co., Ltd. Jun 2019 Director, the Company (current) Mar 2020 Representative Director, President, Echigo Tsurukame Co., Ltd. Apr 2020 Corporate Associate, Suntory Holdings Ltd. (current)

Apr 1984 Joined Taiyo Fishery Co., Ltd. (now Umios Inc.) Apr 2011 Manager, Business Planning, Business Planning Section, Management Planning Department, Maruha Nichiro Holdings, Inc. Apr 2016 Manager (Senior Manager), Logistics Planning Section, Logistics Department, Maruha Nichiro Corporation (now Umios Inc.); Director, Maruha Nichiro Logistics Corporation Jun 2020 Corporate Auditor, Taiyo A&F Co., Ltd. Jun 2024 Director, the Company (current)

Apr 1983 Joined the Company Oct 2006 General Manager, Administration Department, Administration Headquarters, Osaka Uoichiba Co., Ltd. (now Uoichi Co., Ltd.) Jul 2008 Leader, Northern Administration Group, Administration Headquarters, Osaka Uoichiba Co., Ltd. Jul 2010 General Manager, Osaka Administration Department, Administration Headquarters, Osaka Uoichiba Co., Ltd. Apr 2012 Executive Officer, General Manager, Osaka Administration Department, Administration Headquarters, Osaka Uoichiba Co., Ltd. May 2016 Director, Top Co., Ltd. Apr 2018 Managing Executive Officer, Administration Headquarters, Osaka Uoichiba Co., Ltd. May 2018 Managing Executive Officer, Deputy Head of Administration Headquarters and General Manager, Osaka Administration Department, Uoichi Co., Ltd. Jun 2020 Full-time Corporate Auditor, the Company (current)

Nov 1980 Joined Showa Audit Corporation (now EY ShinNihon LLC) Mar 1984 Registered as Certified Public Accountant May 1997 Partner, Ota Showa Audit Corporation (now EY ShinNihon LLC) May 2007 Representative Partner, Shin Nihon Audit Corporation (now EY ShinNihon LLC) Jul 2019 Head, Nobuyuki Kotake Certified Public Accountant Office (current); Corporate Auditor, the Company (current)

Apr 1989 Joined Norinchukin Bank Jul 2003 Deputy Manager, Development and Investment Department, Norinchukin Bank Feb 2005 Deputy Manager, Second Sales Department, Norinchukin Bank Jul 2008 Deputy Manager, Corporate Planning and Management Department, Norinchukin Bank Jul 2010 Deputy General Manager, Investment and Financing Planning Department, Norinchukin Bank Jun 2013 Chief Inspector, Agriculture, Forestry and Fisheries Environment Department, Norinchukin Bank Jul 2014 General Manager, Agriculture, Forestry and Fisheries Environment Business Department, Norinchukin Bank Jun 2016 General Manager, Equity Investment Department, Norinchukin Bank Apr 2020 Senior Advisor, Business Planning Department, Norinchukin Bank May 2020 Corporate Auditor, Shokuryu Co., Ltd. (current) Jun 2020 Corporate Auditor, the Company (current)

Oct 2000 Appointed Judge Mar 2015 Retired as Judge Jul 2015 Registered as Attorney-at-law; Attorney, Fujii & Umeyama Law Office (current) Mar 2017 Outside Corporate Auditor, Takenaka Corporation Jul 2022 Outside Director, Shionogi Pharma Co., Ltd. (current) Jun 2024 Corporate Auditor, the Company (current) Sep 2025 Outside Corporate Auditor, Torii Pharmaceutical Co., Ltd. (current)

Apr 1983 Appointed Public Prosecutor Jul 2010 Chief Public Prosecutor, Naha District Public Prosecutors Office Jul 2011 Public Prosecutor, Supreme Public Prosecutors Office Nov 2012 Deputy Chief Public Prosecutor, Osaka District Public Prosecutors Office Jan 2014 Director, Public Security Department, Supreme Public Prosecutors Office Oct 2015 Chief Public Prosecutor, Osaka District Public Prosecutors Office Apr 2017 Superintendent Public Prosecutor, Sapporo High Public Prosecutors Office Feb 2018 Superintendent Public Prosecutor, Osaka High Public Prosecutors Office Apr 2020 Registered as Attorney-at-law; Representative, Yuji Ueno Law Office (current) Jun 2026 Director, the Company (current)