Dec 1994 Joined the Company Dec 1997 General Manager, Merchandise Division III, Sports Business Division May 2000 Executive Officer; Deputy General Manager, Sports Business Division, Sales Division; General Manager, Merchandise Division II Jun 2000 Director and Executive Officer; Deputy General Manager, Sports Business Division, Sales Division; General Manager, Merchandise Division II Oct 2001 Director; General Manager, Sports Business Division and Merchandise Division Jul 2002 Managing Director; General Manager, Sales Division Feb 2003 Representative Director (current)

Apr 1974 Joined Ajinomoto Co., Inc. Jul 2001 President, Ajinomoto Vietnam Co., Ltd. Jun 2005 Executive Officer; General Manager, Human Resources Department, Ajinomoto Co., Inc. Jun 2009 Director and Managing Executive Officer, Ajinomoto Co., Inc. Jun 2011 Director and Senior Managing Executive Officer, Ajinomoto Co., Inc. Jun 2015 Representative Director, Executive Vice President and Executive Officer, Ajinomoto Co., Inc. Jun 2017 Senior Advisor, Ajinomoto Co., Inc. Jun 2019 Outside Director, Shimizu Corporation Jun 2021 Director of the Company (current)

Apr 1979 Joined the Company Apr 1989 General Manager, Merchandise Division II, Sports Business Division Apr 2002 Western Japan Block Manager, Store Operations Department Apr 2003 General Manager, Human Resources Department Jun 2009 General Manager, General Affairs Department Oct 2015 (details not stated in source) Jun 2020 General Manager, Group General Affairs Department, Zebio Corporate Co., Ltd. Corporate Auditor of the Company (current)

Apr 1977 Joined Sendai Regional Taxation Bureau Jul 2012 Director, Kesennuma Tax Office Jul 2013 Director, Ishinomaki Tax Office Jul 2014 Section Chief, Corporate Taxation Section, Second Taxation Department, Sendai Regional Taxation Bureau Jul 2016 Section Chief, General Affairs Section, General Affairs Department, Sendai Regional Taxation Bureau Jul 2017 Deputy Director, Second Taxation Department, Sendai Regional Taxation Bureau Jul 2018 Director, Sendai North Tax Office Sep 2019 Registered as Certified Tax Accountant; opened Shoichi Mukaiyachi Tax Accounting Office (current) Jan 2021 Corporate Auditor, Kotsu Shisetsu Kogyo Co., Ltd. (current) May 2021 Corporate Auditor, Kikuta Toki Co., Ltd. (current) Jun 2021 Outside Corporate Auditor, Zebio Co., Ltd. Nov 2021 Corporate Auditor, Daiwa Concrete Industry Co., Ltd. (current) Jun 2024 Auditor, Morinomiyako Shinkin Bank (current) Jun 2025 Corporate Auditor of the Company (current)

Apr 1974 Joined Tomen Corporation Apr 2000 President, Shanghai Tomen Co., Ltd. Apr 2004 General Manager, Textile and Materials Division, Tomen Corporation Jan 2005 General Manager, Textile Raw Materials Division, Tomen Corporation Oct 2006 Living and Industrial Materials Planning Department, Toyota Tsusho Corporation Jun 2007 Seconded to the Company as Executive Officer in charge of Personnel Reform Project Apr 2008 Executive Officer; General Manager, Human Resources Development; Assistant to Director in charge of Personnel Jun 2008 Director of the Company (current)

Apr 2001 Joined Future System Consulting Corporation Jan 2010 Manager, Future Architect Corporation Jan 2011 Seconded to Ministry of Foreign Affairs, Embassy of Japan in Denmark, Second Secretary, later First Secretary Jun 2015 Founded H3 Inc.; Representative Director (current) Apr 2016 Executive Officer, Future Corporation (current) Dec 2018 Director, Livlitz Inc. (current) Jul 2019 Board Member, International IT Foundation Oct 2019 Director, Sekai Shijo Inc. (current) Jul 2020 Director, Future Global Design Pte. Ltd. (current) Nov 2022 Senior Expert, Digital Agency (current) Jun 2023 Director of the Company (current)

Oct 2001 Registered as attorney-at-law (Dai-Ichi Tokyo Bar Association) Oct 2001 Joined Mori Sogo Law Office (now Mori Hamada & Matsumoto Foreign Law Joint Enterprise) Jan 2010 Partner Attorney, Mori Hamada & Matsumoto Foreign Law Joint Enterprise (current) Jun 2024 Director of the Company (current)

Apr 1985 Joined Daiwa Securities Co., Ltd. Aug 1988 Registered as Certified Public Accountant Aug 1996 Left Daiwa Securities Co., Ltd. Sep 1996 Principal, Koyano Certified Public Accountant Office (current) Jun 2000 Corporate Auditor of the Company (current) Jan 2017 Representative Partner, Koyano Tax Corporation (current)