Apr 1988 Joined Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.) Jun 1997 Secretary, Secretariat Office, Nippon Credit Bank, Ltd. Feb 2000 Joined Deutsche Securities Inc., Tokyo Branch Apr 2003 Director, Investment Banking Division, Deutsche Securities Inc. Apr 2004 Joined the Company; Executive Officer, General Manager of General Planning Division and General Manager of Legal Office Mar 2007 Director; General Manager of General Planning Division, General Manager of Legal Department and General Manager of Group Management Department, the Company May 2009 Director; General Manager of Administration Division, General Manager of General Planning Division and General Manager of Legal Department, the Company Mar 2010 Representative Director, President, the Company May 2010 Outside Director, HUB Co., Ltd. Mar 2016 Representative Director, Chairman and CEO, the Company Feb 2018 Outside Director, Q'B Net Holdings Co., Ltd. Mar 2019 Representative Director, Chairman, the Company Apr 2020 Special Professor, Graduate School of Management, Kyoto University Sep 2021 Outside Director (Audit and Supervisory Committee Member), Q'B Net Holdings Co., Ltd. (current) Apr 2024 Vice Chairman, Doyukai (Japan Association of Corporate Executives) (current) Apr 2024 Visiting Professor, Graduate School of Management, Kyoto University (current) Mar 2026 Director, Chairman of the Board, the Company (current)

Apr 1993 Joined the Company Nov 2009 General Manager of Operations Department, Centresta Co., Ltd. (now Royal Contract Service Co., Ltd.) Jan 2016 General Manager of Operations Planning Department, Royal Contract Service Co., Ltd. Dec 2017 General Manager of Metropolitan Sales Department, Royal Contract Service Co., Ltd. Apr 2018 Director, General Manager of Sales Division, Royal Contract Service Co., Ltd. Mar 2019 Representative Director, President, Royal Contract Service Co., Ltd. Apr 2021 Executive Officer, Deputy General Manager of Joint Project Management Office, the Company Mar 2022 Representative Director, President, the Company (current)

Jun 1989 Joined the Company Jan 2015 General Manager of Human Resources Department, Royal Management Co., Ltd. Apr 2016 General Manager of Human Resources Planning Department, the Company; Director, General Manager of Human Resources Department, Royal Management Co., Ltd. Mar 2018 Executive Officer in charge of Human Resources, General Manager of Human Resources Planning Department, the Company; Director, General Manager of Human Resources Department, Royal Management Co., Ltd. Mar 2022 Executive Officer in charge of Human Resources Planning, General Manager of Human Resources Planning Department, the Company; in charge of Royal Management Co., Ltd. Jan 2023 Executive Officer in charge of Food Business, the Company; Representative Director, President, Royal Co., Ltd. Mar 2024 Director, General Manager of Sustainability Division and General Manager of Sustainability Promotion Department, the Company Jan 2025 Director, General Manager of Sustainability Division and Head of Royal Academy Office, the Company Dec 2025 Director in charge of Sustainability and Royal Co., Ltd., the Company (current)

Apr 1982 Joined Sony Corporation (now Sony Group Corporation) Jan 1988 Joined Mitsui Trust Bank, Limited (now Sumitomo Mitsui Trust Bank, Limited) Jun 1989 Joined Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.) Feb 2005 General Manager of Accounting Department, Nippon Credit Bank, Ltd. Apr 2006 Vice President and Director, Royal Management Co., Ltd. Jan 2007 Executive Officer, General Manager of Accounting Department, the Company Mar 2011 Director, General Manager of Accounting Department, the Company Jan 2013 Director, General Manager of Finance and Planning Department, the Company Mar 2019 Managing Director, General Manager of Finance and Planning Department, the Company May 2020 Outside Audit and Supervisory Board Member, HUB Co., Ltd. Jan 2022 Managing Director, the Company Mar 2024 Director (Audit and Supervisory Committee Member), the Company (current)

Oct 2002 Joined Tohmatsu Audit Corporation (now Deloitte Tohmatsu LLC), Tokyo Office May 2006 Registered as Certified Public Accountant Jul 2006 Established Umezawa CPA Office (now Mayumi Umezawa CPA Office); Representative, same office (current) May 2007 Joined McDonald's Co. (Japan), Ltd. Feb 2012 Finance Manager, Disney Store Division, Walt Disney Japan, Ltd. Jul 2016 Representative Director, Kanri Kaikei Lab Co., Ltd. Jul 2016 Outside Audit and Supervisory Board Member, Retty Inc. Dec 2017 Outside Director (Audit and Supervisory Committee Member), Retty Inc. Nov 2019 Supervisory Director, Japan Hotel REIT Investment Corporation (current) Apr 2021 Outside Director, Wellness Communications Co., Ltd. Mar 2022 Director (Audit and Supervisory Committee Member), the Company (current) Sep 2024 Outside Director, Mercari, Inc. (current) Apr 2025 Director, Kanri Kaikei Lab Co., Ltd. (current)

Apr 1981 Joined Nippon Kogyo Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2006 General Manager of Administration Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2008 General Manager of Second Department, Marunouchi Central Branch, Mizuho Bank, Ltd. Apr 2010 Executive Officer, General Manager of Business Audit Department, Mizuho Bank, Ltd. Jun 2011 Executive Officer, Taiyo Oil Co., Ltd. Apr 2014 Managing Executive Officer, Taiyo Oil Co., Ltd. Jun 2017 Director and Managing Executive Officer, Taiyo Oil Co., Ltd. Jun 2020 Outside Audit and Supervisory Board Member, Nippon Steel Kowa Real Estate Co., Ltd. Jun 2020 Outside Audit and Supervisory Board Member, Nippon Hume Corporation Mar 2024 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1982 Joined Nissho Iwai Corporation (now Sojitz Corporation) Oct 2003 General Manager of Corporate Planning, Nissho Iwai American Corporation Feb 2007 General Manager of Corporate Planning, Nissho Iwai American Corporation; General Manager of Los Angeles Branch, Sojitz America Corporation Apr 2009 General Manager of Human Resources and General Affairs Department, Sojitz Corporation Apr 2013 Executive Officer, Sojitz Corporation Apr 2015 Managing Executive Officer, Sojitz Corporation Apr 2017 General Manager of Asia and Oceania, Sojitz Corporation; President, Sojitz Asia Pte. Ltd.; General Manager of Singapore Branch Apr 2019 Senior Managing Executive Officer, Sojitz Corporation Apr 2020 Executive Vice President, Sojitz Corporation Jun 2020 Representative Director, Executive Vice President, Sojitz Corporation Mar 2022 Director, the Company (current) Jun 2024 Advisor, Sojitz Corporation (current)

Apr 1996 Joined Nissho Iwai Corporation (now Sojitz Corporation) Oct 2017 General Manager of Overseas Project Promotion Office, Sojitz Corporation Apr 2019 General Manager of Nuclear and Energy Business Division, Sojitz Corporation Apr 2020 General Manager of Energy Business Division, Sojitz Corporation Apr 2021 COO, Americas, Sojitz Corporation; COO, Sojitz America Corporation Apr 2025 Officer, Sojitz Corporation Feb 2026 Deputy General Manager of Retail and Consumer Services Division, Sojitz Corporation (current) Mar 2026 Director, the Company (current)

Apr 1991 Registered as Attorney-at-law (Daini Tokyo Bar Association); joined Kasumigaseki Sogo Law Office Jun 1994 Partner Attorney, Kasumigaseki Sogo Law Office (current) Apr 2011 Vice President, Daini Tokyo Bar Association Apr 2013 Executive Director, Japan Federation of Bar Associations Jul 2016 Auditor, Nihon Denki Keiki Kentei Sho Jun 2017 Outside Audit and Supervisory Board Member, Teijin Limited (current) Mar 2020 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2022 Outside Audit and Supervisory Board Member, Japan Post Co., Ltd. (current)