Apr 1976 Joined Tokio Marine & Fire Insurance Co., Ltd. (now Tokio Marine & Nichido Fire Insurance Co., Ltd.) Oct 1978 Joined the Company Feb 1979 Director Nov 1983 Director, Eiko Co., Ltd. Jun 1985 Managing Director Oct 1987 Vice President and Director Jun 1988 Representative Director, President Aug 1988 Director, Tenworld Trading Co., Ltd. Dec 1990 Representative Director, President, Momomo Co., Ltd. Sep 2005 Representative Director, President, Tenworld Trading Co., Ltd. (current) Representative Director, President, Eiko Co., Ltd. (current) Jun 2025 Representative Director, Chairman (current)

Apr 2007 Joined Sapporo Breweries Ltd. May 2012 Joined the Company Apr 2014 Executive Officer; General Manager, Kanto West Business Division May 2014 Director, Eiko Co., Ltd. (current) Jun 2014 Director; General Manager, Kanto West Business Division Oct 2014 Director; General Manager, Purchasing Department Apr 2015 Director; General Manager, Purchasing Department; Head of Overseas Expansion Preparation Office May 2015 Director, Tenworld Trading Co., Ltd. (current) Jun 2015 Managing Director; General Manager, Purchasing Department; Head of Overseas Expansion Preparation Office Jun 2019 Representative Director, Senior Managing Director; General Manager, Products Division; Head of Overseas Strategy Office Apr 2021 Representative Director, Senior Managing Director; General Manager, Marketing Division; Head of Overseas Strategy Office Jun 2025 Representative Director, President (current)

Apr 1996 Joined the Company Apr 2009 General Manager, Kanto Central Business Division Apr 2012 Executive Officer; General Manager, Kanto South Business Division Apr 2014 Executive Officer; General Manager, Human Resources and Labor Department Jun 2014 Director; General Manager, Human Resources Department Jun 2019 Managing Director; General Manager, Human Resources Department May 2022 Managing Director; General Manager, Administration Division; in charge of Corporate Planning Office Jun 2025 Senior Managing Director; General Manager, Administration Division; Head of Corporate Planning Office; Head of Overseas Strategy Office (current)

Apr 1999 Joined the Company Apr 2012 Executive Officer; General Manager, Kanto South Business Division Feb 2016 Senior Executive Officer; General Manager, Japanese Cuisine Sales Planning Department; General Manager, Chubu Business Division Mar 2017 Chief Executive Officer; General Manager, Japanese Cuisine Sales Planning Department; General Manager, Kanto South Business Division Jun 2018 Director; General Manager, Japanese Cuisine Sales Planning Department; in charge of New Format Launch May 2022 Director; in charge of Sales Planning, Marketing Division Jun 2025 Managing Director; General Manager, Marketing Division; General Manager, Store Development Division (current)

Jan 1993 Joined the Company Apr 2014 Executive Officer; General Manager, Shunsen Sales Planning Department; General Manager, Kanto Central Sobu Business Division Feb 2016 Senior Executive Officer; General Manager, Shunsen Sales Planning Department; General Manager, Kanto West Business Division Mar 2017 Chief Executive Officer; General Manager, Purchasing Department Jun 2018 Director; General Manager, Tengu Sakaba Sales Planning Department; General Manager, Purchasing Department; General Manager, Product Sales Promotion Department Director, Tenworld Trading Co., Ltd. (current) Oct 2019 Director; Director, Kanto Central Kitchen Center; General Manager, Purchasing Department Apr 2024 Director; in charge of Kanto Central Kitchen Center, Marketing Division Jun 2025 Director; Director, Kanto Central Kitchen Center (current)

Dec 2008 Registered as Attorney-at-Law (Daini Tokyo Bar Association); joined Ushijima & Partners Apr 2011 Seconded to Consumer Affairs Agency, Planning Division and Consumer System Division May 2015 Visiting Researcher, Georgetown University Law Center and University of Washington School of Law Sep 2015 Seconded to Legal Affairs Division, Policy Board, Bank of Japan May 2017 Secretariat, Headquarters for the Promotion of Integrated Resort Development Areas; Cabinet Secretariat, Legal Affairs for Specified Integrated Resort Facilities Mar 2019 Joined Nozomi Sogo Law Office (current) May 2020 Director, the Company (current) Jun 2022 Outside Audit & Supervisory Board Member, Ekisagashi Co., Ltd. (current)

Feb 1998 Joined Tokyo Mitsubishi Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) Nov 2012 Joined Chimney Co., Ltd. Mar 2014 Executive Officer; General Manager, Corporate Planning Office Feb 2019 Executive Officer; General Manager, Corporate Planning Office Apr 2023 Executive Officer; in charge of IR and Sustainability Promotion Aug 2023 General Manager, CFO Office, Macromill, Inc. (current) Jun 2025 Director, the Company (current)

Apr 1980 Joined Kao Soap Co., Ltd. (now Kao Corporation) Apr 1995 Head of Administration, Kao Indonesia Apr 2000 Head of Order Center, Kao Sales Co., Ltd. (now Kao Group Customer Marketing Co., Ltd.) Apr 2008 Manager, Accounting and Finance Department, Kao Corporation Mar 2013 Full-time Audit & Supervisory Board Member, Kanebo Cosmetics Inc. Apr 2020 Joined the Company; in charge of Internal Audit, Audit Department Jun 2020 Full-time Audit & Supervisory Board Member, the Company (current) Full-time Audit & Supervisory Board Member, Tenworld Trading Co., Ltd. (current)

Apr 1988 Joined Seibu Department Stores, Ltd. Nov 1997 Joined F&M Co., Ltd. Dec 2003 Joined Sanken Outsourcing Co., Ltd. Feb 2006 Representative, Tachibana Human Resources and Labor Office (current) Jun 2008 Part-time Audit & Supervisory Board Member, Backs Group Co., Ltd. Jun 2020 Audit & Supervisory Board Member, the Company (current)

Oct 1987 Joined Sanwa Aoki Matsubara Audit Corporation (now Deloitte Touche Tohmatsu LLC) Mar 1991 Registered as Certified Public Accountant Aug 1998 Stationed at Deloitte Touche Tohmatsu Dalian Representative Office, USA; Resident Representative (Office Head) Sep 2002 Stationed at Deloitte Touche Tohmatsu Shenzhen Office, China; Director, Japanese Business Division, South China Region Jun 2003 Partner, the same office Sep 2003 Returned to Audit Department, Tohmatsu Audit Corporation Tokyo Office Dec 2003 Partner, Corporate Finance Department, Tohmatsu Audit Corporation (now Deloitte Tohmatsu Financial Advisory LLC) May 2005 Registered as Certified Tax Accountant Jul 2014 Founded Tanaka Certified Public Accountant Office; Director (current) Mar 2017 Outside Audit & Supervisory Board Member, Odawara Engineering Co., Ltd. (current) Jun 2018 Auditor, Japan Automobile Research Institute, General Incorporated Foundation (current) Jun 2020 Outside Audit & Supervisory Board Member, Arisawa Mfg. Co., Ltd. (current) Jun 2023 Audit & Supervisory Board Member, the Company (current)