Apr 1977 Joined the Company Jul 1981 Senior Managing Director, the Company Jun 1987 Representative Director, the Company Jun 1993 Representative Director, President, the Company Jun 2006 Representative Director, Chairman, the Company Mar 2016 Representative Director, Chairman and President, the Company Mar 2021 Representative Director, Chairman, the Company Jul 2024 Representative Director, Chairman and President, the Company Jun 2025 Representative Director, Chairman, the Company (current)

Apr 1989 Joined Osaka Gas Co., Ltd. Jan 1994 Seconded to Kinrei Corporation Jan 2005 Director, CEO of Restaurant Business Company, Kinrei Corporation Apr 2014 Representative Director, President, KR Food Service Co., Ltd. Jun 2021 Representative Director, President, J Group Holdings Co., Ltd. Jun 2025 Joined the Company Jun 2025 Representative Director, President, the Company (current)

Dec 2003 Joined the Company Jul 2012 General Manager, Kisoji Nagoya Sales Department, the Company Jun 2020 Executive Officer, General Manager, Tokyo Sales Department No. 2, the Company Jun 2023 Director, Deputy General Manager of Sales Division, Chubu Division General Manager and General Manager, Kisoji Nagoya Sales Department, the Company Apr 2025 Director, General Manager of Sales Division and General Manager, Kisoji Sales Division, the Company Feb 2026 Director, General Manager of Sales Division, the Company (current)

Apr 1974 Joined Toho Gas Co., Ltd. Jun 2006 Executive Officer, Toho Gas Co., Ltd.; Representative Director, President, Toho Gas Living Co., Ltd. Jun 2008 Managing Executive Officer, Toho Gas Co., Ltd. Jun 2010 Senior Managing Executive Officer, Toho Gas Co., Ltd. May 2015 Representative Director, Chairman, Toho Gas Living Co., Ltd. Jun 2015 Outside Director, the Company (current) Jul 2016 Representative Director, MA Planning Co., Ltd. (current) Aug 2018 Full-time Audit & Supervisory Board Member, Stamen Co., Ltd. Nov 2024 Outside Director, Central Japan Innovation Capital Co., Ltd. (current)

Apr 1974 Joined Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 1995 Deputy General Manager, Sales Department No. 10, Nippon Kogyo Bank, Ltd. Aug 1995 Representative Director, President, Meiki Shokai Co., Ltd. (current) Feb 1998 Representative Director, President, Lamitec Co., Ltd. (current) Apr 2005 Representative Director, President, Meiki Co., Ltd. (current) Jun 2015 Outside Director, the Company (current)

Apr 1997 Joined the Company Apr 2001 Store Manager, Sozaiya Tsu Store, the Company Apr 2012 Manager, Sozaiya Nagoya Sales Department, the Company May 2017 General Manager, Sales Promotion Planning Department, the Company Jun 2020 Executive Officer, General Manager, Sales Planning Department, the Company Feb 2026 Executive Officer, General Manager, Management Planning Division, the Company (current)

Sep 2003 Joined the Company Aug 2004 Store Manager, Kisoji Kohoku New Town Store, the Company Feb 2008 Area Manager, Kisoji Tokyo Sales Department No. 1, the Company Apr 2017 General Manager, Kisoji Tokyo Sales Department No. 1, the Company Feb 2022 Executive Officer, General Manager, Kisoji Osaka Sales Department, the Company Feb 2026 Executive Officer, General Manager, Kisoji Sales Division, the Company (current)

Sep 1989 Joined the Company Mar 2001 Manager, Human Resources Development Department, the Company Mar 2017 General Manager, Purchasing Development Department, the Company Jun 2021 General Manager, Compliance Committee Department, the Company Jun 2025 Director, Audit and Supervisory Committee Member (full-time), the Company (current)

Apr 1985 Registered as Attorney-at-Law; joined Minamidate Law Office (now Minamidate, Kitagawa & Kimura Law Office) Apr 1996 Partner Attorney, Kumada Law Office (current) Jun 2012 Outside Audit & Supervisory Board Member, the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Nov 1976 Joined Marunouchi Audit Corporation (now Deloitte Touche Tohmatsu LLC) Mar 1982 Registered as Certified Public Accountant Jun 1995 Representative Partner, Marunouchi Audit Corporation Oct 2013 Executive Officer (Chubu Area Manager), Deloitte Touche Tohmatsu LLC Oct 2015 Head, Hirano Yoshinori Certified Public Accountant Office (current) Jun 2016 Outside Audit & Supervisory Board Member, Aisan Industry Co., Ltd. Jun 2016 Outside Audit & Supervisory Board Member, the Company Jun 2017 Outside Director, Kimura Unity Co., Ltd. Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)