Sep 1997 Joined the Company Mar 2004 Executive Officer, General Manager, East Japan Business Division Nov 2013 Executive Officer, Head of Overseas Business Division Nov 2013 President, Ringer Hut Hawaii Inc. Dec 2013 President, Ringer Hut (Thailand) Co., Ltd. (current) Dec 2013 President, Champion Foods Co., Ltd. (current) May 2014 Director, in charge of Overseas Business Division Mar 2015 Director, in charge of Overseas and Okinawa Business Divisions Apr 2017 President, Ringer Hut (Cambodia) Co., Ltd. (current) Mar 2019 Director, Ringer Hut Japan Co., Ltd. Mar 2019 Director, Hamakatsu Co., Ltd. (current) Mar 2019 Director, Ringer Foods Co., Ltd. (current) Mar 2019 Director, Ringer Hut Development Co., Ltd. (current) Mar 2019 Senior Managing Director of the Company Mar 2020 President, Ringer Hut Japan Co., Ltd. (current) Mar 2020 Representative Director, Senior Managing Director of the Company Feb 2025 President, Ringer Hut Vietnam Co., Ltd. (current) Mar 2026 Representative Director, President and CEO of the Company (current)

Nov 1987 Joined the Company Mar 2014 Executive Officer, in charge of Product Development Mar 2020 Executive Officer, in charge of Ringer Hut West Japan Business Division Nov 2023 Executive Officer; President, Hamakatsu Co., Ltd. (current) May 2025 Director of the Company, in charge of Hamakatsu Business Division (current)

Apr 1996 Joined the Company Mar 2019 Executive Officer, in charge of Management Administration Mar 2020 Executive Officer, in charge of Management Administration and Cost Reduction Sep 2024 Executive Officer, in charge of Management Administration and Overseas Business Mar 2026 Executive Officer, in charge of Administration Division and Overseas Business May 2026 Director of the Company (current)

May 2008 Joined M.I.P. Co., Ltd. May 2013 President, M.I.P. Co., Ltd. (current) May 2015 Director of the Company (current) Jun 2016 Outside Director, Cleanup Corporation (current) Jun 2023 Outside Audit & Supervisory Board Member, Murai Co., Ltd. (current)

Sep 1981 Joined Japan Airlines Co., Ltd. Nov 2014 Executive Officer, General Manager, Cabin Service Division, Japan Airlines Apr 2020 Executive Officer, in charge of Brand Communications, General Affairs Division, and Deputy Chairperson, Tokyo 2020 Olympic and Paralympic Promotion Committee, Japan Airlines Apr 2021 Executive Officer, Deputy General Manager, Regional Business Division, in charge of Support and Promotion, Japan Airlines Apr 2023 Executive Officer, Deputy General Manager, Solutions Sales Division, Japan Airlines Jun 2024 Retired from Japan Airlines May 2025 Director of the Company (current) Jun 2025 Director, Japan Aviation Association (current)

Apr 1986 Joined Marui Co., Ltd. Apr 2012 General Manager, CSR Promotion Department, Marui Group Co., Ltd. Apr 2016 Executive Officer; Director, General Manager of Sales Division, Epos Card Co., Ltd. Apr 2018 Executive Officer; Director, Store Manager, Ueno Marui, Marui Co., Ltd. Apr 2019 Executive Officer; Director, Store Manager, Marui Family Mizoguchi, Marui Co., Ltd. Apr 2021 Executive Officer; Director, Store Manager, Kita-Senju Marui, Marui Co., Ltd. Apr 2023 Audit & Supervisory Board Member, Epos Card Co., Ltd. Apr 2026 Advisor, Marui Co., Ltd. (current) May 2026 Director of the Company (current)

Sep 1986 Joined the Company May 2009 Audit & Supervisory Board Member, Ringer Hut Development Co., Ltd. May 2010 Audit & Supervisory Board Member, Hamakatsu Co., Ltd. Mar 2016 General Manager, Accounting Team of the Company Mar 2018 Advisor, Accounting Team of the Company Mar 2019 Audit & Supervisory Board Member, Ringer Foods Co., Ltd. May 2019 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1972 Registered as attorney-at-law Feb 1985 Senior Partner, Showa Law Office Jan 2002 Partner, Jones Day Tokyo Office (Gaikokuho Kyodo Jigyo) Jan 2015 Of Counsel, Jones Day Tokyo Office May 2016 Audit & Supervisory Board Member of the Company (current) Jan 2020 Representative, Nobutoshi Yamauchi Law Office (current) Jul 2025 Outside Director, Kurosawa Holdings Co., Ltd. (current)

Apr 1983 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2007 General Manager, Tsukiji Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Nov 2008 General Manager, Shinjuku Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Jun 2011 Managing Executive Officer, Mitsubishi Research Institute DCS Co., Ltd. Dec 2016 Audit & Supervisory Board Member, Mitsubishi Research Institute DCS Co., Ltd. May 2023 Audit & Supervisory Board Member of the Company (current)