Apr 1980 Joined Nippon Suisan Kaisha, Ltd. (currently Nissui Corporation) Jun 2012 Director, Executive Officer, Osaka Branch Manager, Nissui Corporation Jun 2015 Retired as Director, Executive Officer, Osaka Branch Manager, Nissui Corporation Jun 2015 Senior Managing Director (Senior Executive Officer), the Company, in charge of general operations Jun 2017 Representative Director, President, the Company (current) Jun 2017 Director, Meihoku Fish Market Co., Ltd. Jun 2018 Audit & Supervisory Board Member, Meihoku Fish Market Co., Ltd. Jun 2020 Director, Meihoku Fish Market Co., Ltd. Jun 2024 Audit & Supervisory Board Member, Meihoku Fish Market Co., Ltd. Jun 2026 Director, Meihoku Fish Market Co., Ltd. (current)

Apr 1983 Joined the Company Jun 2014 General Manager, Frozen Fish Department Jun 2015 Executive Officer and General Manager, Frozen Fish Department Jun 2016 Director, Executive Officer, the Company; in charge of Frozen Fish and Dried/Salted Fish Divisions, General Manager of Frozen Fish Department, General Manager of Dried/Salted Fish Department No. 2, and supervision of cold storage warehouses Jun 2017 Director, the Company; in charge of Frozen Fish and Processed Foods Divisions, Offshore Fish Department, and Hibino Cold Storage Warehouse; General Manager of Frozen Fish Department Jun 2018 Managing Director, the Company; in charge of Sales Division and Hibino Cold Storage Warehouse Jun 2019 Managing Director, the Company; in charge of Sales Division Apr 2021 Representative Director, President, MK Food Co., Ltd. (current) Jun 2022 Senior Managing Director, the Company; in charge of Sales Division and supervision of Administration Division Jun 2023 Senior Managing Director, the Company; in charge of Sales Division and Futamono Department (current)

Apr 1989 Joined the Company Jul 2020 General Manager, Offshore Fish Department Jun 2022 Director, General Manager of Offshore Fish Department, the Company Jun 2023 Director, General Manager of Offshore Fish Department; in charge of Administration Division, the Company Jun 2024 Director, General Manager of Offshore Fish Department; in charge of Hibino Cold Storage Warehouse, the Company Jun 2025 Director, General Manager of Offshore Fish Department; in charge of Frozen Processed Products Department and Hibino Cold Storage Warehouse, the Company (current)

Apr 1996 Joined the Company Jul 2020 General Manager, Popular Fish Department Jun 2022 Director, General Manager of Popular Fish Department, the Company Jun 2023 Director, General Manager of Popular Fish Department; in charge of Market Cold Storage Warehouse, the Company (current)

Oct 1996 Joined the Company Jul 2019 General Manager, Accounting Department Apr 2022 General Manager, Accounting Department and General Affairs Department Jun 2024 Director, General Manager of Accounting Department and General Affairs Department; in charge of Administration Division, the Company Jun 2025 Director, General Manager of General Affairs Department; in charge of Administration Division, the Company (current)

Apr 1994 Joined the Company Apr 2017 General Manager, Processed Foods Department Jul 2022 General Manager, Sales Promotion Office Jun 2024 Director, General Manager of Sales Promotion Office, General Manager of Dried/Salted Processed Products Department, and supervision of Dried/Salted and Salted/Frozen Processed Products Divisions, the Company Jun 2025 Director, General Manager of Sales Promotion Office, General Manager of Dried/Salted Processed Products Department, and in charge of Dried/Salted Processed Products Department, the Company (current)

Jan 1992 Joined Sugimoto Shokuniku Sangyo Co., Ltd. Apr 1994 Managing Director, Sugimoto Shokuniku Sangyo Co., Ltd. Jun 2004 Audit & Supervisory Board Member, the Company Apr 2006 Vice President and Director, Sugimoto Shokuniku Sangyo Co., Ltd. Apr 2009 Representative Director, President, Sugimoto Shokuniku Sangyo Co., Ltd. Jun 2015 Director, the Company (current) Nov 2024 Representative Director, President, Sugimoto Group Holdings Co., Ltd. (current) Apr 2025 Representative Director, Chairman, Sugimoto Shokuniku Sangyo Co., Ltd. (current)

Apr 1985 Joined the Company May 2007 General Manager, Dried/Salted Fish Department No. 2 Jun 2015 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1984 Joined Nippon Suisan Kaisha, Ltd. (currently Nissui Corporation) Mar 2009 General Manager, Marine Products Business Division No. 2, Nissui Corporation Jun 2018 Executive Officer, in charge of North American Business, Nissui Corporation; President and Director, Nippon Suisan (USA), Inc. (currently NISSUI USA, INC.) Jun 2022 Director, Executive Officer, Nissui Corporation; in charge of Overseas Business, General Supervisor of South American Business, and Overseas Business Promotion Department and Strategic Sales Department; President and Director, Nippon Suisan America Latina S.A. (currently NISSUI AMERICA LATINA S.A.) May 2025 Director, Managing Executive Officer, Nissui Corporation; in charge of Marine Products Business Jun 2025 Audit & Supervisory Board Member, the Company (current) Apr 2026 Director, Senior Managing Executive Officer, Nissui Corporation (current)

Oct 2006 Registered as Attorney-at-Law Oct 2006 Joined Shirube Sogo Law Office (Attorney Corporation) Jun 2015 Audit & Supervisory Board Member, the Company (current) Apr 2022 Senior Partner (Representative Member), Shirube Sogo Law Office (Attorney Corporation) (current)