Mar 1984 Joined the Company Feb 2006 General Manager, Sales Planning Office, A-Price Business Division, the Company Aug 2008 General Manager, Human Resources and General Affairs Department, Toho Business Service Co., Ltd. Mar 2011 Director, General Manager, Human Resources and General Affairs Department, same company Feb 2012 Representative Director, President, Toho Cash & Carry Co., Ltd. Mar 2019 Representative Director, President, Toho Business Service Co., Ltd.; Director, Toho Construction Co., Ltd. Mar 2020 Audit & Supervisory Board Member, Tsurugaya Co., Ltd. Mar 2021 Full-time Advisor, the Company Mar 2021 Audit & Supervisory Board Member, Toho Construction Co., Ltd. Apr 2021 Director, in charge of Human Resources Department and Compliance Office, the Company Mar 2022 Audit & Supervisory Board Member, Toho Store Co., Ltd. Jun 2022 Director, Toho Store Co., Ltd. Mar 2023 Director, Executive Officer, General Manager, Product Strategy Headquarters, the Company; Audit & Supervisory Board Member, Toho Kitakanto Co., Ltd. Apr 2025 Representative Director, President, the Company (current)

Apr 1992 Joined Sanyo Electric Co., Ltd. Apr 2013 Joined the Company Mar 2019 General Manager, Human Resources Department, the Company Feb 2022 Executive Officer, General Manager, Human Resources Department, the Company Feb 2024 Executive Officer, in charge of Compliance Office and General Manager, Human Resources Department, the Company Feb 2025 Executive Officer, in charge of Legal and Compliance Department and General Manager, Human Resources Department, the Company Mar 2025 Audit & Supervisory Board Member, Toho Food Service Co., Ltd.; Director, Toho Business Service Co., Ltd. Apr 2025 Director, Executive Officer, in charge of Legal and Compliance Department, Corporate Communications Department and General Manager, Human Resources Department, the Company (current) Mar 2026 Audit & Supervisory Board Member, Toho Cash & Carry Co., Ltd. (current)

Mar 2001 Joined the Company Mar 2019 Director, TOHO FOODS HK CO., LTD. (current) Mar 2020 General Manager, Group Strategy Department and in charge of Overseas Subsidiaries, the Company Feb 2022 Executive Officer, in charge of Overseas Subsidiaries and General Manager, Group Strategy Department, the Company May 2023 Director, TOHO Singapore Pte. Ltd. (current) Feb 2024 Executive Officer, in charge of Overseas Business, IT Strategy Department and General Manager, Group Strategy Department, the Company Mar 2025 Audit & Supervisory Board Member, Toho Cash & Carry Co., Ltd.; Director, Toho Okinawa Co., Ltd. Apr 2025 Director, Executive Officer, in charge of Finance Department, Overseas Business, IT Strategy Department and General Manager, Group Strategy Department, the Company (current) Mar 2026 Audit & Supervisory Board Member, Toho Food Service Co., Ltd. (current)

Apr 1983 Joined the Company Apr 2005 General Manager, Nishi-Kobe Branch, Distributor Business Division, the Company Feb 2008 General Manager, Kobe Branch, Distributor Business Division, the Company Feb 2011 General Manager, Chugoku-Shikoku Sales Department and Branch Manager, Hiroshima Branch, Toho Food Service Co., Ltd. Mar 2011 Executive Officer, General Manager, Chugoku-Shikoku Sales Department and Branch Manager, Hiroshima Branch, same company Mar 2015 Representative Director, President, Toho Business Service Co., Ltd. Mar 2019 Representative Director, President, Toho Food Service Co., Ltd. Mar 2026 Full-time Advisor, the Company; Audit & Supervisory Board Member, Toho Business Service Co., Ltd. (current) Apr 2026 Director, Executive Officer, in charge of General Sales Department, Coffee Department and Quality Control Division, the Company (current)

Apr 1979 Joined Daiwa Bank, Ltd. (now Resona Bank, Ltd.) Dec 2000 General Manager, Sales Department No. 1, Shibuya Branch, same bank Apr 2004 Executive Officer, Integration Promotion Office, Resona Holdings, Inc. Mar 2006 Senior Managing Executive Officer, in charge of Systems Department and Administrative Planning Department, Kinki Osaka Bank, Ltd. (now Kansai Mirai Bank, Ltd.) Jun 2006 Representative Director and Senior Managing Executive Officer, same bank Apr 2008 Representative Director and Vice President, Executive Officer, same bank Jun 2010 Full-time Audit & Supervisory Board Member, Resona Bank, Ltd. Apr 2013 Representative Director, President, DACS Co., Ltd. Jun 2019 Part-time Audit & Supervisory Board Member, Asahi Seiko Co., Ltd. Apr 2021 Director, the Company (current) Jun 2022 Adviser, DACS Co., Ltd. Jun 2023 Managing Director, Osaka University Microbial Diseases Research Association (General Incorporated Foundation) (current) Jun 2023 Director, BIKEN Co., Ltd. (current) Jul 2023 Advisor, DACS Co., Ltd. (current)

Apr 1981 Joined City of Kobe Apr 2006 Managing Director and General Manager, General Affairs Department, Advanced Medical Technology Promotion Foundation Apr 2008 General Manager, General Affairs Department, Kobe City Waterworks Bureau Apr 2012 Director and General Manager, Corporate Division, Kobe City Hospital Organization (local independent administrative institution) Apr 2015 Mayor, Hyogo Ward, City of Kobe Apr 2017 Representative Director, President, Kobe Harborland Co., Ltd. Apr 2021 Director, the Company (current)

Apr 1984 Joined Tokyu Hands Inc. (now Hands Inc.) Aug 1999 Joined Senshukai Co., Ltd. Jan 2014 Executive Officer and General Manager, General Affairs Headquarters, same company Jan 2016 Deputy General Manager, Product Development Headquarters, same company Apr 2017 Seconded to Planetwork Co., Ltd. as Director and General Manager, Administration Department; Director, Dears Brain Co., Ltd. May 2019 Joined Asahi Keikinzoku Kogyo Co., Ltd. as General Manager, Business Planning Office Apr 2023 Director, the Company (current) Jun 2023 Director, Teikoku Denki Seisakusho Co., Ltd. (current) Jun 2024 Director, Chino Corporation (current)

Apr 1988 Joined the Company Aug 2008 Group Leader, Financial Accounting Group, Accounting Department, Toho Business Service Co., Ltd. Oct 2010 Audit & Supervisory Board Member, Toho Kyoei Co., Ltd. (now Toho Food Service Co., Ltd.) Feb 2013 General Manager, Business Support Promotion Department, Toho Business Service Co., Ltd. Feb 2019 General Manager, Accounting Department, same company Mar 2020 Audit & Supervisory Board Member, Toho Wing Co., Ltd. Apr 2024 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined The Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Oct 2003 Branch Manager, Matsudo Branch, same bank Apr 2006 General Manager, Chiba Block Retail Division, same bank Apr 2010 General Manager, Loan Business Division, same bank Apr 2013 Executive Officer, General Manager, Personal Business Division, Minato Bank, Ltd. Apr 2014 Executive Officer, General Manager, Sales Planning Division and Head of Asia Office, Sales Planning Division, same bank Apr 2015 Managing Executive Officer, same bank Jun 2018 Representative Director, President, Kobe Minato Service Co., Ltd. Apr 2021 Full-time Audit & Supervisory Board Member, the Company (current)

Oct 1980 Joined Showa Audit Corporation (currently EY ShinNihon LLC) May 2002 Member of the Board, Shin Nihon & Co. (currently EY ShinNihon LLC) Jul 2017 Head, Kazuyuki Nakagawa Certified Public Accountant Office (current) Jan 2018 Audit & Supervisory Board Member, Long Life Holdings Co., Ltd. Jun 2018 Audit & Supervisory Board Member, Ichinen Holdings Co., Ltd. (current) Apr 2019 Audit & Supervisory Board Member, the Company (current) Jun 2024 Audit & Supervisory Board Member, BlueMeme Co., Ltd. (current)

Nov 1999 Passed the National Bar Examination Oct 2001 Registered with Osaka Bar Association Apr 2005 Registered with Hyogo Bar Association (transfer); joined Shin-Kobe Law Office (current) Aug 2016 University of Hawaii Law School Apr 2018 Director, Japan Federation of Bar Associations Apr 2019 Vice President, Hyogo Bar Association Apr 2023 Audit & Supervisory Board Member, the Company (current)

Apr 1983 Joined Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2006 General Manager, Fukaebashi Corporate Business Department, same bank Apr 2008 Senior Promotion Manager, Succession Business Division (Osaka), same bank Apr 2009 Senior Promotion Manager, Private Advisory Department (Osaka), same bank Apr 2010 Seconded to Muromachi Create Co., Ltd. (now Muromachi Real Estate Create Co., Ltd.) Jun 2010 Executive Officer, Kansai Branch Manager, same company Jun 2012 Director, Executive Officer, Kansai Branch Manager, same company Jun 2014 Managing Director, Executive Officer, Kansai Branch Manager, same company Jun 2018 Managing Director, Executive Officer, Kansai Branch Manager, Muromachi Tatemono Co., Ltd. Jun 2020 Senior Managing Director, Executive Officer, Kansai Branch Manager, same company Jun 2023 Senior Promotion Manager, same company Apr 2025 Director, the Company (current)