Feb 1975 Joined the Company Jan 1988 Director, Kansai Branch Manager Jan 1990 Managing Director Nov 1991 Managing Director, General Manager of Business Management Division Jan 1994 Senior Managing Director, General Manager of Business Management Division Jan 1998 Representative Director, President Jan 2024 Representative Director, Chairman (current)

Mar 1983 Joined the Company Nov 1999 General Manager, Merchandise Department Jan 2000 Director, General Manager, Merchandise Department Aug 2002 Chairman, Qingdao Shuai Ai Food Co., Ltd. Nov 2002 Director, Deputy General Manager of Sales Division and Head of China Office Jul 2003 Chairman, Shanghai Shuai Ai International Trade Co., Ltd. Jan 2004 Managing Director, Deputy General Manager of Sales Division May 2004 Chairman, Yanji Shuai Ai Food Co., Ltd. Jul 2006 Chairman, Hong Kong Seiei International Trade Co., Ltd. Jan 2010 Senior Managing Director Jan 2016 Representative Director, Executive Vice President Jan 2024 Representative Director, President (current)

Mar 1978 Joined the Company Jan 2004 Executive Officer, General Manager of Accounting Department Jan 2006 Director, General Manager of Accounting Department Nov 2008 Director, General Manager of Accounting Department and General Manager of Affiliated Business Division Jan 2010 Managing Director, General Manager of Administration Division, General Manager of General Affairs Department and General Manager of Accounting Department Aug 2010 Managing Director, General Manager of Administration Division and General Manager of General Affairs Department Jan 2016 Senior Managing Director, General Manager of Administration Division and General Manager of General Affairs Department Nov 2022 Senior Managing Director, General Manager of Administration Division (current)

Apr 1984 Joined Tokyo Bank, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Jul 2004 Deputy Branch Manager, Los Angeles Branch, Tokyo Mitsubishi Bank, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Nov 2009 Head of Istanbul Representative Office, Turkey, Mitsubishi Tokyo UFJ Bank, Ltd. (now Mitsubishi UFJ Bank, Ltd.) Apr 2014 Advisor to the Company Jul 2014 General Manager, Overseas Accounting Group, Accounting Department Feb 2016 General Manager, Business Promotion Office, Corporate Planning Office Jan 2017 Director, General Manager of Corporate Planning Office Nov 2020 Director, General Manager of Corporate Planning Department Nov 2022 Director, General Manager of Corporate Planning Department and General Manager of Human Resources and General Affairs Department Nov 2023 Director, General Manager of Corporate Planning Department Jan 2024 Managing Director, General Manager of Corporate Planning Department Nov 2025 Managing Director, General Manager of Corporate Planning Department and General Manager of Information Systems Department (current)

Mar 1986 Joined the Company Nov 2011 Deputy Manager, Kyushu Branch Jan 2014 General Manager, Raw Materials Department 1 Jan 2017 Executive Officer, General Manager of Raw Materials Department 1 Jan 2018 Director, General Manager of Raw Materials Department 1 Apr 2018 Director, Deputy General Manager of Sales Division and General Manager of Raw Materials Department 1 Apr 2021 Director, Deputy General Manager of Sales Division Jan 2022 Director, General Manager of Sales Division Nov 2023 Director, General Manager of Human Resources and General Affairs Department Jan 2024 Managing Director, General Manager of Human Resources and General Affairs Department (current)

Apr 2008 Joined the Company Apr 2018 General Manager, Kyushu Branch Apr 2021 General Manager, Raw Materials Department 1 Jan 2022 Director, in charge of Sales Planning Department and General Manager of Raw Materials Department 1 Nov 2022 Director, Deputy General Manager of Sales Division Nov 2023 Director, General Manager of Sales Division Jan 2024 Managing Director, General Manager of Sales Division (current)

Apr 1983 Joined Nichimen Corporation (now Sojitz Corporation) May 2002 General Manager, Rotterdam Branch, Europe Nichimen Jun 2012 Executive Officer, General Manager of Food Raw Materials Division, Sojitz Foods Corporation Oct 2021 Advisor to the Company Jan 2022 Deputy General Manager of Merchandise Division Jan 2023 Executive Officer, General Manager of Second Merchandise Division Jan 2024 Senior Executive Officer, General Manager of Second Merchandise Division Jan 2026 Managing Director, General Manager of Merchandise Division

Apr 1974 Joined Mitsui & Co., Ltd. Mar 2004 General Manager, Kyushu Food Department, Food Division, Mitsui & Co., Ltd. Mar 2007 Inspector, Internal Audit Department, Mitsui & Co., Ltd. Jun 2012 Audit & Supervisory Board Member, Mitsui Steel Co., Ltd. Jan 2017 Director of the Company (current)

Apr 1983 Joined Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Oct 2000 General Manager, Business Development Department, Mizuho Securities Co., Ltd. Apr 2010 General Manager, IBPG (Investment Banking Products Group), Mizuho Securities Co., Ltd. Apr 2011 Executive Officer, General Manager of IBPG, Mizuho Securities Co., Ltd. Jul 2012 Assistant to Director, Yokohama Toho Hospital, and General Manager of Management Strategy Office Mar 2016 Deputy Director, Operations Bureau, Tokyo 2020 Organizing Committee of the Olympic and Paralympic Games Oct 2021 Director, General Manager of Corporate Planning Department, Linkstech Co., Ltd. (CFO) Jan 2022 Director of the Company (current) Oct 2022 Senior Managing Director, General Manager of Corporate Planning Division, Linkstech Co., Ltd. Jul 2025 Full-time Audit & Supervisory Board Member, B Food Science Co., Ltd. (current)

Apr 1989 Joined Ajinomoto Co., Inc. Sep 1999 Joined McKinsey & Company Jan 2002 Joined Ajinomoto Co., Inc. Jul 2009 Senior Manager, Amino Science Business Development Department, Ajinomoto Co., Inc. Jul 2011 Senior Manager, Corporate Planning Department, Ajinomoto Co., Inc. Jul 2016 Senior Manager, Internal Audit Department, Ajinomoto Co., Inc. Jun 2019 Audit & Supervisory Board Member, Ajinomoto Animal Nutrition Group, Inc. Apr 2021 Visiting Professor, Kobe University Graduate School Jan 2022 Director of the Company (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), Sapporo Holdings Ltd. (current) Mar 2025 Outside Director, Tokyo Tatemono Co., Ltd. (current)

Apr 1988 Joined Yamaichi Securities Co., Ltd. Mar 1998 Joined Dentsu Inc. Jul 2008 Senior Manager, Corporate Communications Bureau, Dentsu Inc. Jul 2015 General Manager, IR Department, Corporate Strategy Bureau, Dentsu Inc. Oct 2018 General Manager, Research and Culture Department, Nisui-kai (general incorporated association) Jan 2024 Director of the Company (current)

Apr 1985 Joined The Dai-ichi Life Insurance Company, Limited (now Dai-ichi Life Holdings, Inc.) Apr 2007 General Manager, Investment Planning Department, Dai-ichi Life Insurance Company, Limited Oct 2007 General Manager, International Business Department, Dai-ichi Life Insurance Company, Limited Apr 2014 General Manager, Special Corporate Department, Dai-ichi Life Insurance Company, Limited Apr 2016 Head of General Pension Promotion Office, Dai-ichi Life Insurance Company, Limited Apr 2017 Advisor, Audit Office of the Company Oct 2018 General Manager, China Business, Overseas Business Division of the Company Nov 2020 General Manager, China Business, Corporate Planning Department of the Company Jan 2021 Audit & Supervisory Board Member of the Company (current)

Apr 1986 Lecturer, Faculty of Law, Chuo University Apr 1991 Associate Professor, Faculty of Law, Miyazaki Sangyo-Keiei University Apr 1997 Professor, Faculty of Commerce and Economics, Chiba University of Commerce Apr 2001 Professor, Department of Law, Faculty of Law, Toyo University; Professor, Graduate School of Law, Toyo University; Visiting Professor, Graduate School of Commerce, Chiba University of Commerce (current) Jan 2019 Audit & Supervisory Board Member of the Company (current) Apr 2019 Visiting Professor, Graduate School of Law, Toyo University; Professor Emeritus, Toyo University (current)

Nov 1997 Joined Tojo Audit Corporation Mar 2001 Joined Shinsou Audit Corporation Apr 2003 Registered as Certified Public Accountant Apr 2015 Senior Partner, Shinsou Audit Corporation (current) Jul 2017 Audit & Supervisory Board Member, Bonmax Co., Ltd. Oct 2020 Expert Member, Accounting Committee, Japanese Institute of Certified Public Accountants Committee for Small Practices Jan 2021 Audit & Supervisory Board Member of the Company (current) May 2021 Supervisory Executive Officer, Tokyu REIT, Inc. (current)

Apr 1984 Joined the National Tax Agency Jul 2014 Director, Investigation Division, Investigation Department, National Tax Agency Jul 2015 Counselor, Consumption Tax Price Pass-Through Promotion Office, Cabinet Secretariat Aug 2019 Director, Hiroshima National Tax Tribunal Jun 2020 Retired from the National Tax Agency Jul 2020 Professor, Faculty of Business Administration, Sangyo Noritsu University (current) Jun 2021 Audit & Supervisory Board Member, Hasetsu Corporation (current) Jan 2023 Audit & Supervisory Board Member of the Company (current)