Apr 1986 Joined the Company Feb 2006 General Manager, Mass Retail Business Division, the Company Oct 2010 Representative Director, President, Starzen Koiki Hanbai Co., Ltd. Apr 2013 Executive Officer, the Company Apr 2015 Managing Executive Officer, the Company Jun 2016 Director, the Company Apr 2017 Representative Director, President, Starzen Hanbai Co., Ltd. Apr 2018 Managing Director, the Company Apr 2019 Managing Director, General Manager, Sales Division, the Company Apr 2020 Senior Managing Director, General Manager, Sales Division, the Company Apr 2021 Representative Director, President, the Company Feb 2024 Representative Director, President, the Company; in charge of Quality Assurance Division, Internal Audit Department, and Compliance Promotion Department (current)

Sep 2008 Joined the Company Oct 2011 President, STARZEN EUROPE ApS (Denmark) Jan 2014 General Manager, Wide-Area Sales Department, Starzen Koiki Hanbai Co., Ltd. Apr 2014 Director, General Manager, Wide-Area Sales Department, Starzen Koiki Hanbai Co., Ltd. Apr 2015 Managing Director, Starzen International Co., Ltd. Apr 2016 Executive Officer, the Company; Vice President, Starzen International Co., Ltd. Jun 2017 Director, the Company Apr 2018 Representative Director, President, Starzen International Co., Ltd. Apr 2019 Director, General Manager, Overseas Division, the Company Apr 2021 Managing Director, General Manager, Overseas Division, the Company Jun 2024 Managing Director; in charge of Overseas Division, McDonald's Business Division, and Sales Division, the Company (current)

Apr 1986 Joined the Company Apr 2009 Manager, Domestic Pork and Broiler Department, Starzen Meat Group Co., Ltd. (now Starzen Meat Processor Co., Ltd.) Apr 2010 Director, Manager, Domestic Pork and Broiler Department, Starzen Meat Group Co., Ltd. Apr 2013 Director, Manager in charge of Northern Japan Plants, Starzen Meat Processor Co., Ltd. Apr 2014 Director, Plant Manager, Aomori Plant, Starzen Meat Processor Co., Ltd. Apr 2016 Managing Director, Plant Manager, Aomori Plant, Starzen Meat Processor Co., Ltd. Apr 2017 Executive Officer, the Company Apr 2018 Senior Managing Director, Starzen Meat Processor Co., Ltd. Jun 2019 Director, the Company Apr 2020 Representative Director, President, Starzen Meat Processor Co., Ltd. Apr 2023 Managing Director; in charge of Production Division, Manufacturing Division, and Starzen Meat Processor Co., Ltd., the Company Apr 2024 Managing Director; in charge of Manufacturing Division and Starzen Meat Processor Co., Ltd., the Company (current)

Apr 1985 Joined The Mitsubishi Bank, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Mar 2002 Deputy General Manager, Corporate Planning Office, Mitsubishi Tokyo Wealth Management Securities Co., Ltd. Jun 2003 Senior Executive Officer, Mitsubishi UFJ Wealth Management Bank (Switzerland), Ltd. Feb 2009 Deputy General Manager, Private Banking Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Apr 2011 Branch Manager, Asagaya Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jan 2013 Branch Manager, Kamakura Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Nov 2015 Joined the Company; General Manager, Group Human Resources Department, Corporate Planning and Administration Division Oct 2017 General Manager, Corporate Planning and Administration Division, the Company Apr 2020 Executive Officer; General Manager, Administration Division, the Company Jun 2022 Director; in charge of Management Division and Administration Division, the Company Jun 2024 Director; in charge of Finance and Accounting Division and Administration Division, the Company (current)

Apr 1988 Joined the Company Apr 2009 Director, Head of Kobe Sales Office, Starzen Nishi-Nihon Hanbai Co., Ltd. Apr 2011 Director, General Manager, Wide-Area Sales Department, Starzen Koiki Hanbai Co., Ltd. Apr 2013 Managing Director, Starzen Koiki Hanbai Co., Ltd. Apr 2014 Representative Director, President, Starzen Koiki Hanbai Co., Ltd. Apr 2016 Managing Director, General Manager, Chukyo and Kinki Region, Starzen Hanbai Co., Ltd. Apr 2018 Executive Officer, the Company Apr 2019 Managing Director, General Manager, Sales Division, Starzen Hanbai Co., Ltd. Jun 2019 Director, Deputy General Manager, Sales Division, the Company Apr 2021 Director, General Manager, Logistics Division, the Company Jun 2022 Senior Executive Officer, General Manager, Logistics Division, the Company Oct 2023 Senior Executive Officer, General Manager, Corporate Management Division, the Company Jun 2024 Director; in charge of Corporate Management Division, ICT Division, and Logistics Division; General Manager, Corporate Management Division, the Company (current)

Apr 1975 Joined The Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2007 Managing Executive Officer, Sumitomo Mitsui Banking Corporation; Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. Jun 2010 Representative Director, Deputy President, Sumitomo Mitsui Financial Group, Inc. Jun 2011 Advisor, Sumitomo Mitsui Banking Corporation Jun 2012 Director, Teisoh Co., Ltd. (now Teikoku Warehouse Co., Ltd.) Apr 2013 Representative Director, President, Teisoh Co., Ltd. Jun 2017 Outside Director, the Company (current) Jun 2020 Representative Director, Chairman, Teikoku Warehouse Co., Ltd. Jun 2021 Director, Chairman, Teikoku Warehouse Co., Ltd. Jun 2023 Senior Advisor, Teikoku Warehouse Co., Ltd. (current)

Apr 1991 Joined Mitsui & Co., Ltd. Jan 2018 Officer, President & CEO, Multigrain S.A. Apr 2019 General Manager, Oils, Fats and Staple Foods Division, Food Division, Mitsui & Co., Ltd. Jun 2020 Outside Director, the Company (current) Apr 2021 General Manager, Livestock and Aquaculture Division, Food Division, Mitsui & Co., Ltd. Apr 2024 Executive Officer, Assistant to General Manager, Food Division, Mitsui & Co., Ltd. (current) Jun 2024 Outside Director, Feed One Co., Ltd. (current) Jun 2024 Outside Director, J-Oil Mills, Inc. (current)

Apr 1994 Joined Mitsui & Co., Ltd. Apr 2002 Entered the Legal Training and Research Institute of the Supreme Court of Japan Oct 2003 Registered with the Daini Tokyo Bar Association; joined Shin-Tokyo Law Office (later merged into Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise) Apr 2015 Joined TMI Associates Jan 2017 Partner Attorney, TMI Associates (current) Jun 2020 Outside Corporate Auditor, the Company Jun 2022 Outside Director, the Company (current) Jun 2023 Outside Director, Nitto Denko Corporation (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), ASICS Corporation (current)

Apr 2005 Joined Chuo Aoyama PricewaterhouseCoopers (now PwC Japan) Jul 2007 Joined Shin Nihon & Co. (now EY Shin Nihon LLC) Jul 2015 Ogoshi Nobuyoshi Tax Accountant Office (now Ogoshi Accounting Tax Corporation) Nov 2015 Representative Partner, Ogoshi Accounting Tax Corporation (current) Jun 2016 Outside Corporate Auditor, the Company Jun 2024 Outside Director, the Company (current)

Apr 1980 Joined Tokai Bank, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Jan 2002 Deputy General Manager, General Funding Department, UFJ Bank, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Jan 2006 Senior Investigator, Audit Department, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Jul 2010 General Manager, General Affairs Department, Tokyo Bubutsu Center Co., Ltd. (now Starzen Logistics Co., Ltd.) Oct 2014 General Manager, General Affairs Department, the Company Apr 2016 General Manager, Corporate Planning and Administration Division, the Company Oct 2017 General Manager, Secretarial Department, the Company Apr 2020 Special Assignment Manager to the President, the Company Jun 2020 Corporate Auditor, the Company (current)

Apr 1981 Joined The Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 1995 Examiner, International Credit Examination Department, Mitsui Bank Dec 2006 Senior Investigator, Head Office, Sumitomo Mitsui Banking Corporation Jun 2008 Joined the Company Oct 2008 General Manager, Credit and Document Department, the Company Jul 2009 General Manager, Finance Department, the Company Apr 2013 Executive Officer, General Manager, Finance Department, the Company Apr 2015 Executive Officer, General Manager, Finance and Accounting Division, the Company Feb 2018 Executive Officer, General Manager, Finance Division, the Company Apr 2020 Senior Executive Officer, General Manager, Finance Division, the Company Jun 2021 Director, General Manager, Finance Division, the Company Oct 2021 Director, General Manager, Finance and Accounting Division, the Company Jun 2022 Director; in charge of Finance and Accounting Division, the Company Jun 2024 Corporate Auditor, the Company (current)

Apr 1996 Registered as an attorney Dec 1996 Joined Hibiya Sogo Law Office Jul 2001 New York Office, Weil, Gotshal & Manges LLP Sep 2002 Hibiya Sogo Law Office Jun 2008 Outside Corporate Auditor, Denka Company Limited (formerly Denki Kagaku Kogyo K.K.) Jun 2012 Outside Corporate Auditor, ITOCHU Techno-Solutions Corporation Jun 2020 Outside Corporate Auditor, Kurita Water Industries Ltd. Jan 2024 Representative Attorney, Hibiya Sogo Law Office (current) Jun 2024 Outside Corporate Auditor, the Company (current)

Oct 2003 Joined Shin Nihon & Co. (now EY Shin Nihon LLC) Oct 2019 Representative Director, OCS Partners Co., Ltd. (current) Dec 2019 Head, Iwataro Wakayama Certified Public Accountant and Tax Accountant Office (current) Jun 2023 Outside Corporate Auditor, Central General Development Co., Ltd. (current) Jun 2024 Outside Corporate Auditor, the Company (current)