Apr 1995 Joined Mitsui & Co., Ltd. Jun 2002 Director, the Company Jun 2002 Outside Director, Sanrin Co., Ltd. Jun 2002 Director, Niigata Sanrin Co., Ltd. Jun 2003 Managing Director, the Company Jul 2003 Director, Sanrin Co., Ltd. (Mitsuuroko) Apr 2005 Representative Director, Executive Vice President, the Company Jun 2007 Representative Director, President, the Company Apr 2011 Representative Director, President, the Company; Director, Yutakana Kurashi Research Institute Oct 2011 Representative Director, President, Mitsuuroko Co., Ltd. (current) Apr 2013 Representative Director, President and CEO, the Company; Director, Yutakana Kurashi Research Institute (current); Director, Mitsuuroko Green Energy Co., Ltd. (current) Jun 2014 Chairman, Niigata Sanrin Co., Ltd. (current) Dec 2014 Representative Director, Chairman, Carl's Jr. Japan Co., Ltd. Oct 2017 Representative Director, Chairman, Mitsuuroko Vessel Co., Ltd.; Representative Director, Chairman, Mitsuuroko Voyagers Co., Ltd. (now Mitsuuroko Foods Co., Ltd.) Jun 2018 Outside Director, TV Kanagawa Co., Ltd. (current) May 2019 Representative Director, President, Mitsuuroko Voyagers Co., Ltd. (now Mitsuuroko Foods Co., Ltd.) Jun 2020 Director, Triforce Co., Ltd. (current) Oct 2020 Director, Triforce Investments Pte. Ltd. (current) May 2021 Representative Director, President, Mitsuuroko Sports Co., Ltd. (current) May 2022 Representative Director, Chairman, Mitsuuroko Engineering Co., Ltd. (now Mitsuuroko Tech Co., Ltd.) Jun 2023 Representative Director, Chairman, Mitsuuroko Vessel Co., Ltd. May 2024 Representative Director, Chairman, Mitsuuroko Foods Co., Ltd. (current) Jun 2026 Director, Mitsuuroko Agri Co., Ltd. (current); Director, Mitsuuroko Lease Co., Ltd. (scheduled)

Apr 1993 Joined the Company Oct 2011 General Manager, Sales Department, Mitsuuroko Living Co., Ltd. Oct 2012 General Manager, Corporate Planning Office, the Company Apr 2014 Group Executive Officer, General Manager, Corporate Planning Office, the Company; General Manager, Beverage Business Division, Mitsuuroko Beverage Co., Ltd. Dec 2014 Director, Carl's Jr. Japan Co., Ltd. Jun 2015 Director, General Manager, Corporate Planning Office, the Company Apr 2017 Director, the Company (current) Oct 2017 Director, Mitsuuroko Voyagers Co., Ltd. (now Mitsuuroko Foods Co., Ltd.) Dec 2022 Director, Mitsuuroko Tech Co., Ltd. May 2024 Representative Director, President, Mitsuuroko Foods Co., Ltd. (current)

Apr 1995 Joined the Company Apr 2017 General Manager, Supervision Department, Mitsuuroko Co., Ltd. Apr 2018 Department Manager, Assistant to the President, Mitsuuroko Co., Ltd.; Overseas Training Fellow (United States) May 2019 General Manager, Internal Audit Office, the Company Jul 2023 Executive Officer, General Manager, Internal Audit Office, the Company Apr 2024 Senior Executive Officer, General Manager, Internal Audit Office, the Company May 2025 Director, Mitsuuroko Creative Solutions Co., Ltd. (current); Director, Mitsuuroko Tech Co., Ltd. (current) Jun 2025 Director, the Company (current); Representative Director, President, Mitsuuroko Vessel Co., Ltd. (current); Representative Director, President, Logi-Tri Holdings Co., Ltd. (current)

Apr 1989 Joined Esso Sekiyu K.K. (now ENEOS Corporation) Apr 1996 Section Manager, Retail Development Department, Esso Sekiyu K.K. Jan 2000 Convenience Retailing, Regional Category Manager, ExxonMobil Asia Pacific Pte. Ltd. (Singapore) Oct 2001 General Manager, LPG West Japan Branch, Industrial and Home Energy Department, ExxonMobil Yugen Kaisha (now ENEOS Corporation) Apr 2005 General Manager, LPG East Japan Branch, Industrial and Home Energy Department, ExxonMobil Yugen Kaisha (now ENEOS Corporation) Nov 2007 General Manager, Japan Branch, ExxonMobil LNG Market Development Inc. Nov 2016 Supply Planning Advisor (LNG), ExxonMobil Asia Pacific Pte. Ltd. (Singapore) Jan 2020 Russian Far East LNG, Commercial Manager, ExxonMobil Asia Pacific Pte. Ltd. (Singapore) Jul 2022 Chief Representative, Japan Branch, ExxonMobil LNG Market Development Inc. Jun 2023 Director, the Company (current); Representative Director, President, Mitsuuroko Vessel Co., Ltd.; Representative Director, President, Logi-Tri Holdings Co., Ltd.; Director, Mitsuuroko Creative Solutions Co., Ltd. Jul 2023 Assistant to the President, the Company (current) Oct 2023 Director, Mitsuuroko Tech Co., Ltd. Mar 2024 Outside Director, Iruma Gas Co., Ltd. (current)

Apr 1991 Joined Esso Sekiyu K.K. (now ENEOS Corporation) Apr 2002 Manager, Fixed Asset Accounting Section, Controller Division, Esso Sekiyu K.K. Apr 2006 General Manager, LPG West Japan Branch, Industrial and Home Energy Department, ExxonMobil Yugen Kaisha (now ENEOS Corporation) Sep 2007 General Manager, LPG East Japan Branch, Industrial and Home Energy Department, ExxonMobil Yugen Kaisha (now ENEOS Corporation) Mar 2010 General Manager, Automotive Lubricants Department, Lubricants Division, ExxonMobil Yugen Kaisha (now ENEOS Corporation) Sep 2013 Executive Officer, General Manager, Global Account Division, Lubricants Division, EMG Marketing G.K. (now ENEOS Corporation) Dec 2013 Executive Officer, General Manager, Lubricants Sales Division, Lubricants Division, ENEOS Corporation Jan 2017 Executive Officer, General Manager, Lubricants Sales Division, Lubricants Division, TonenGeneral Sekiyu K.K. (now ENEOS Corporation) Apr 2017 Vice President, General Manager, Lubricants Sales Division, EMG Lubricants G.K. May 2019 General Manager, Corporate Operations Center, the Company; Representative Director, President, Mitsuuroko Vessel Co., Ltd.; Representative Director, President, Logi-Tri Holdings Co., Ltd. Jun 2019 Director, the Company (current) Mar 2020 Outside Director, Iruma Gas Co., Ltd. Nov 2021 Director, Mitsuuroko Creative Solutions Co., Ltd. May 2022 Director, Mitsuuroko Engineering Co., Ltd. (now Mitsuuroko Tech Co., Ltd.) Jun 2023 Representative Director, President, Mitsuuroko Green Energy Co., Ltd. (current)

Oct 2008 Senior Officer, Singapore Enterprise Agency Oct 2009 Group Manager, North Asia Pacific Group, Singapore Enterprise Agency; in charge of Mongolia Sep 2011 Director, Tokyo Office, Singapore Enterprise Agency and Trade Department, Embassy of Singapore Oct 2011 Council Member, ASEAN Centre in Japan, international organization Jun 2017 Joined the Company; Director (current), CTO Apr 2018 Director, CIO, the Company May 2018 Director, Mitsuuroko Vessel Co., Ltd. May 2019 Director, Mitsuuroko Co., Ltd. Oct 2020 Executive Director, Triforce Investments Pte. Ltd. (current) Apr 2022 Director, GCIDO, the Company Sep 2023 General Manager, Healthcare Center, the Company Jun 2026 Assistant to the President, the Company (scheduled); Director, Triforce Investments Pte. Ltd. (scheduled)

Jun 2011 Joined the Company Apr 2020 Section Manager, Finance & Control Center, and Deputy Controller, Global Business, the Company Apr 2023 Senior Manager, Finance & Control, the Company Jun 2025 Representative Director, President, Mitsuuroko Lease Co., Ltd. (current) Apr 2026 Executive Officer, Senior Vice President, the Company May 2026 Director, Mitsuuroko Tech Co., Ltd. (current) Jun 2026 Director, Co-CFO and Treasurer, the Company (current); Director, Mitsuuroko Vessel Co., Ltd. (current); Director, Triforce Co., Ltd. (current); Director, Mitsuuroko EBM Co., Ltd. (current)

Apr 1986 Announcer, News Department, Tokai Television Broadcasting Co., Ltd. Aug 1998 Director, Yellnet Inc. Nov 2001 General Manager, Ant Factory Japan Co., Ltd. Jun 2002 Director, Virgin Cinemas Japan Co., Ltd. Apr 2003 Managing Director, TOHO Cinemas Co., Ltd. Jun 2004 Partner, Nikko Ant Factory Co., Ltd. Nov 2014 Partner, ACA Co., Ltd. Apr 2015 Representative Director, ACA Innovation Fund Management Co., Ltd. Jun 2015 Outside Director, the Company (current) Feb 2016 Representative Director, General Incorporated Foundation JAPAN Innovation Succession Fund (current) May 2016 Representative Director, JAPAN Innovation Succession Co., Ltd. (current); Representative Director, Eve Communications Co., Ltd. (current)

Apr 2003 Resident (first stage), Toranomon Hospital Apr 2005 Resident (second stage), Toranomon Hospital Apr 2008 Department of Urology, NTT East Kanto Hospital Apr 2012 Department of Urology, Tokyo Kidney and Urology Center Yamato Hospital Apr 2014 Deputy Head, Department of Urology, Tokyo Kidney and Urology Center Yamato Hospital Nov 2014 Industrial Physician, the Company Apr 2015 Head, Department of Urology, Tokyo Kidney and Urology Center Yamato Hospital May 2015 Designated Partner, BLUFF45 LLC (current) Jan 2019 Head, Department of Urology and Head, Prostate Center, Kobayashi Hospital Jun 2020 Outside Director (Audit and Supervisory Committee Member), the Company Apr 2021 Head, Department of Urology and Head, Prostate Center, Keiyukai Sapporo Hospital Apr 2023 Director, BPH Center, and Attending Physician, Department of Urology, Edogawa Hospital (current) Jun 2024 Outside Director, the Company (current) Mar 2025 Head, Department of Urology, Edogawa Hospital (current); Director, Robotic Surgery Center, Edogawa Hospital (current) Apr 2025 Chief Industrial Physician, the Company (current)

Apr 1984 Joined Tokyo Regional Taxation Bureau Jul 1990 Tax Investigator, Investigation Division, National Tax Agency Jul 1998 Chief, International Information Section No. 3, Investigation Division, National Tax Agency Jul 2001 Senior Examiner, Investigation Review Section, First Investigation Department, Tokyo Regional Taxation Bureau Jul 2005 Chief Senior Examiner, Investigation Review Section, First Investigation Department, Tokyo Regional Taxation Bureau Jul 2006 Chief Senior Special Tax Investigator, First Investigation Department, Tokyo Regional Taxation Bureau Sep 2007 Registered Tax Accountant; President, Sugawara Accounting Office (current) Jun 2014 Audit & Supervisory Board Member, the Company Jun 2015 Outside Director (Audit and Supervisory Committee Member), the Company (current) Apr 2016 Visiting Professor, Graduate School of Economics, Kokushikan University Jun 2019 Director, Tokyo Tax Accountants Association (current)

Apr 1996 Joined Mitsui Seimei Insurance Company, Limited (now Taiju Life Insurance Company, Limited) Mar 2000 Joined Sanrin Insatsu Co., Ltd. (now Orgovere Co., Ltd.) Dec 2007 Representative Director, President, Orgovere Co., Ltd. (current) May 2017 Outside Director, Sanrin Jigyo Co., Ltd. (current) Jun 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Jun 2008 Director, General Manager, Accounting Department, Management Division, Sanrin Co., Ltd. Apr 2012 Director, Deputy General Manager, Energy Business Division, Sanrin Co., Ltd. May 2014 Director, General Manager, Energy Business Division, Sanrin Co., Ltd. Jun 2014 Managing Director, General Manager, Energy Business Division, Sanrin Co., Ltd. Jun 2016 Representative Director, Senior Managing Director, Sanrin Co., Ltd. Jun 2017 Representative Director, President, Sanrin Co., Ltd. Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2025 Representative Director, Chairman, Sanrin Co., Ltd. (current)