Jun 1988 Joined the Company Jul 1995 General Manager, Legal Department Mar 1997 General Manager, President's Office May 2001 General Manager, Store Development Division Mar 2005 Executive Officer, General Manager, Sales Planning Division Mar 2008 Executive Officer; Representative Director, President, MOS Food Service Kansai Co., Ltd. Jun 2010 Director, Executive Officer, General Manager, Development Division Nov 2012 Director, Executive Officer, General Manager, Sales Division Apr 2014 Managing Director, Executive Officer in charge of Business Integration Jun 2016 Representative Director, Director and President; in charge of Store Business Development Department Apr 2017 Representative Director, Director and President Apr 2019 Representative Director, Director and President; in charge of Store Business Division, Sales Division May 2020 Representative Director, Director and President (current)

Apr 1995 Joined the Company Jan 2009 Area Leader, Third Area, Sales Division Apr 2014 General Manager, Product Development Department Apr 2018 Executive Officer, General Manager, Product Division Apr 2019 Executive Officer, General Manager, Sales Division Jun 2020 Director, Senior Executive Officer, General Manager, Sales Division Apr 2025 Director, Senior Executive Officer, General Manager, New Restaurant Business Division Apr 2026 Director, Senior Executive Officer, General Manager, Growth Business Division (current)

Apr 2008 Joined Nomura Research Institute, Ltd. May 2016 Joined Baycurrent Consulting Inc. Apr 2018 Partner, Baycurrent Consulting Inc. Sep 2018 Joined the Company; Executive Officer attached to General Planning Office Apr 2019 Executive Officer, General Manager, General Planning Office Apr 2020 Executive Officer, General Manager, Corporate Planning Division; General Manager, Digitalization Promotion Department Apr 2021 Executive Officer, General Manager, Corporate Planning Division Jun 2022 Director, Senior Executive Officer, General Manager, Corporate Planning Division Apr 2025 Director, Senior Executive Officer, General Manager, FC Business Division; in charge of Store Innovation Office (current)

Apr 1985 Joined Itochu Corporation Apr 2010 General Manager, European Food Division, Itochu Corporation Apr 2013 Joined UCC Ueshima Coffee Co., Ltd. Apr 2014 Senior Managing Director, UCC Ueshima Coffee Co., Ltd. Apr 2018 Joined the Company; Executive Officer, Deputy General Manager, International Division Apr 2019 Executive Officer, General Manager, Marketing Division May 2020 Senior Executive Officer, General Manager, Marketing Division Apr 2024 Senior Executive Officer, General Manager, Product Division Jun 2024 Director, Senior Executive Officer, General Manager, Product Division (current)

Apr 1995 Joined the Company Jun 1997 Store Manager, Direct-Operated Stores Feb 2011 Area Leader, Fourth Area, Sales Division May 2020 General Manager attached to Sales Division Apr 2022 Executive Officer, Deputy General Manager, Sales Division Apr 2024 Executive Officer, Deputy General Manager, International Division Apr 2025 Executive Officer, General Manager, International Division Jun 2026 Director, Senior Executive Officer, General Manager, International Division (current)

Apr 1994 Joined the Company Jan 2000 Instructor, Second Sales Division Apr 2009 Chief Educator, Education Group Apr 2014 Senior Supervisor, Seventh Area, Sales Division Apr 2016 General Manager attached to Store Business Development Department Apr 2020 Executive Officer, General Manager, Product Development Department Apr 2021 Executive Officer, General Manager, Corporate Planning Department Apr 2025 Executive Officer, General Manager, Hygiene Business Division; Chairman and Representative Director, M.H.S. Co., Ltd. Apr 2026 Executive Officer, General Manager, Hygiene Business Division; President and Representative Director, M.H.S. Co., Ltd. Jun 2026 Director, Senior Executive Officer, General Manager, Hygiene Business Division; President and Representative Director, M.H.S. Co., Ltd. (current)

Aug 1987 Joined the Company Mar 1997 Deputy General Manager, Accounting Department Apr 2004 General Manager, Administration Division Mar 2007 General Manager, Sales Planning Department Feb 2010 Executive Officer, General Manager, General Planning Office Apr 2014 Executive Officer, General Manager, Sales Planning Department Jun 2019 Full-time Statutory Auditor (current)

Apr 1981 Joined Itochu Corporation Apr 2012 Managing Executive Officer, EVP, Food Company, Itochu Corporation Jan 2013 President and Executive Officer, FamilyMart Co., Ltd. May 2013 Representative Director, President, FamilyMart Co., Ltd. Sep 2016 Representative Director, Vice President, UNY FamilyMart Holdings Co., Ltd.; Representative Director, Chairman, FamilyMart Co., Ltd. May 2017 Chairman, Japan Franchise Association May 2019 Representative Director, Chairman, Kanebi Foods Co., Ltd. Jun 2020 Outside Director, the Company (current) Jun 2024 Outside Director, UPGARAGE Group Inc. (current) Apr 2026 Center Director, Japan Food Overseas Promotion Center (current)

Apr 1988 Joined Sanwa Tohmatsu Aoki Audit Corporation Jun 1992 Joined CSK Venture Capital Co., Ltd. May 1998 Joined Coopers & Lybrand (U.S.A.) Mar 2002 Joined General Electric Company Feb 2009 Chief Financial Officer, Stryker Japan Jan 2013 SVP, Finance Controller, Nippon Coca-Cola Co., Ltd. Jul 2013 Outside Statutory Auditor, Coca-Cola East Japan Co., Ltd. Apr 2015 Chief Financial Officer, Adecco Group Japan Jul 2020 SVP, Head of Strategy & Transformation, Adecco Group Asia Pacific Mar 2022 Representative, Odawara Coaching & Consulting (current) Jun 2022 Outside Director, the Company (current) Aug 2023 Partner, mc21 Audit Corporation (current) Jun 2024 Statutory Auditor, Marubeni Corporation Jun 2026 Outside Director, Audit Committee Chair, Marubeni Corporation (current)

Apr 1985 Began career as a television scriptwriter Oct 2001 Established N35 Co., Ltd. (now N35 Inc.); Representative Director, President (current) Sep 2006 Established Orange and Partners, Inc.; Representative Director, President (current) Apr 2009 Chair, Department of Planning and Conception, Faculty of Design and Engineering, Tohoku University of Art and Design Oct 2009 Regional Project Advisor, Kumamoto Prefectural Government (current) Mar 2012 Representative Director, President, Shimogamo Ryotei Co., Ltd. (now Chairman) Sep 2014 Director, Kyoto Pavilion, City of Kyoto (current) Apr 2017 Vice President, Kyoto University of Art and Design (current) Mar 2018 Established N35 International Inc.; Representative Director, President (current) Jul 2020 Theme Producer, Expo 2025 Osaka, Kansai, Japan (current) Oct 2020 Representative Director, Yutou Bunka Shinkokai (current) Mar 2024 Director, INCLUSIVE Inc. Jun 2024 Outside Director, the Company (current) Oct 2025 Vice Chair, JR East Cultural Creation Foundation (current)

Apr 1990 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Sep 2019 Joined the Company; Senior Leader, International Support Group, International Division Nov 2020 Seconded to MOG Indonesia, International Division Apr 2023 General Manager, International Department, International Division Apr 2024 Representative Director, President, MOS Credit Co., Ltd. (seconded) Apr 2026 General Manager attached to Human Resources and General Affairs Division Jun 2026 Full-time Statutory Auditor (current)

Apr 2004 Full-time Lecturer, Faculty of Economics, Nihon University Apr 2006 Special Research Official, Board of Audit of Japan Apr 2007 Associate Professor, Faculty of Economics, Nihon University Sep 2015 Standing Director, Japan Cost Accounting Research Society Apr 2017 Professor, Faculty of Economics, Nihon University (current) Sep 2018 Managing Director, Japan Management Accounting Expert Research Society (current) Jun 2020 Outside Statutory Auditor, the Company (current) Aug 2024 Visiting Professor, Graduate School of Management, Kyoto University (current)

Oct 2000 Registered as attorney-at-law Jun 2002 Joined Shin-Tokyo Law Office (later Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise, following office merger) Apr 2010 Partner, Bingham Sakai Mimura Aizawa Foreign Law Joint Enterprise Apr 2015 Partner, Anderson Mori & Tomotsune (current) Jun 2015 Outside Director, JP Holdings Co., Ltd. Apr 2017 Outside Statutory Auditor, LogProstyle Group Inc. (formerly Propo Life Group Inc.) Mar 2018 Outside Statutory Auditor, Torii Pharmaceutical Co., Ltd. Jun 2022 Statutory Auditor, Nippon Cultural Broadcasting, Inc. (current) Jun 2023 Outside Statutory Auditor, the Company (current) Mar 2024 Outside Director, Audit and Supervisory Committee Member, Torii Pharmaceutical Co., Ltd.