Apr 1985 Joined the Company Jun 2009 Executive Officer, General Manager of Corporate Planning Department Jun 2010 Director, Executive Officer, General Manager of Business Department; in charge of Sales and Corporate Planning Departments Apr 2013 Managing Director, Executive Officer, General Manager of Business Department and Port Transportation Department; in charge of Sales, Vegetable Sales and International Sales Departments Apr 2014 Representative Director, President (current)

Nov 1986 Joined the Company Jun 2010 Executive Officer, Shibushi Branch Manager Apr 2014 Executive Officer, Kawasaki Branch Manager Jun 2014 Director, Executive Officer, Kawasaki Branch Manager Apr 2016 Director, Executive Officer, Kawasaki Branch Manager; in charge of Port Transportation Department Apr 2017 Director, Managing Executive Officer, Kawasaki Branch Manager, General Manager of Port Transportation Department Jun 2021 Managing Director, Kawasaki Branch Manager, General Manager of Port Transportation Department Apr 2022 Senior Managing Director, Kawasaki Branch Manager, General Manager of Port Transportation Department Apr 2023 Senior Managing Director, Kawasaki Branch Manager; in charge of Port Transportation Department Apr 2024 Senior Managing Director, Kawasaki Branch Manager (current)

Apr 1987 Joined the Company Apr 2014 Executive Officer, General Manager of Vegetable Sales Department, Head of Vegetable Department, Kawasaki Branch Jan 2015 Executive Officer, General Manager of Vegetable Sales Department, Head of Vegetable Department, Kawasaki Branch, Manager of Ohi Office Apr 2016 Executive Officer, General Manager of Vegetable Sales Department, Head of Vegetable Department, Kawasaki Branch Jun 2017 Director, Executive Officer, General Manager of Vegetable Sales Department, Head of Vegetable Department, Kawasaki Branch Apr 2018 Director, Executive Officer, General Manager of Business Department; in charge of Vegetable Sales, International Sales and Corporate Planning Departments Apr 2023 Managing Director, General Manager of Business Department, Kansai and Chukyo Area Operations; in charge of Vegetable Sales, International Sales, Corporate Planning and Digital Promotion Departments Apr 2025 Managing Director, General Manager of Business Department, Kansai and Chukyo Area Operations; in charge of Vegetable Sales, International Sales, Corporate Planning, Digital Promotion and Customs Clearance Departments (current)

Apr 1990 Joined the Company Apr 2020 Executive Officer, Shibushi Branch Manager Jun 2023 Director, Executive Officer, Shibushi Branch Manager, Kyushu Area Operations Apr 2024 Director, Executive Officer, Shibushi Branch Manager, Kyushu Area Operations; in charge of Container Business Promotion Department Apr 2026 Director, Executive Officer, Shibushi Branch Manager, Kyushu Area Operations; in charge of Container Department (current)

Apr 1989 Joined Dai-ichi Life Insurance Company, Mutual Company (later renamed Dai-ichi Life Insurance Company, Limited) Apr 2009 Seconded to the Company Apr 2013 Executive Officer, General Manager of Corporate Planning Department Apr 2014 Executive Officer, General Manager of Business Department and Corporate Planning Department Apr 2016 Transferred to the Company; Executive Officer, General Manager of Business Department; in charge of Corporate Planning and International Sales Departments Apr 2018 Executive Officer, Tokyo Branch Manager Apr 2020 Executive Officer, General Manager of Accounting Department Apr 2023 Executive Officer, General Manager of Accounting Department; in charge of Internal Audit Department Jun 2025 Director, Executive Officer, General Manager of Accounting Department; in charge of General Affairs, Information Management, Internal Audit, Safety and Quality Control, and Public Relations Departments Apr 2026 Director, Executive Officer, General Manager of Administration Division; in charge of General Affairs, Accounting, Information Management, Internal Audit, Safety and Quality Control, and Public Relations Departments (current)

Sep 2010 Head, Hori Patent Office Nov 2011 Director, Toko Soken Co., Ltd. (current) Jun 2015 Joined Tokoh Consultants Co., Ltd. Jan 2016 General Manager, Osaka Branch, Tokoh Consultants Co., Ltd. May 2016 Executive Officer, General Manager, Osaka Branch, Tokoh Consultants Co., Ltd. Apr 2018 Executive Officer, General Manager, Kyushu Branch, Tokoh Consultants Co., Ltd. May 2020 Director, Toko Geology Co., Ltd. (current) Nov 2020 Director, Executive Officer, General Manager, Kyushu Branch, Tokoh Consultants Co., Ltd. Apr 2021 Director, Executive Officer, General Manager of Head Office Business Division, Tokoh Consultants Co., Ltd. Oct 2021 Director, Tokoh Consultants Co., Ltd. Apr 2022 Managing Director, General Manager of Comprehensive Headquarters, Tokoh Consultants Co., Ltd. Dec 2022 Representative Director, President, Toko Wakayama Co., Ltd. (current) Jun 2023 Outside Director, the Company (current) Jan 2024 Representative Director, President, Toko Fukuoka Co., Ltd. (current) Nov 2025 Managing Director, Tokoh Consultants Co., Ltd. (current)

Apr 1985 Joined Dai-ichi Life Insurance Company, Mutual Company Apr 2006 General Manager, Contract Medical Department Apr 2008 General Manager, Machida Branch Apr 2010 General Manager, Machida Branch, Dai-ichi Life Insurance Company, Limited Apr 2011 General Manager, Business Department, Dai-ichi Life Insurance Company, Limited Apr 2012 Executive Officer, General Manager, Business Department, Dai-ichi Life Insurance Company, Limited Apr 2015 Managing Executive Officer, Dai-ichi Life Insurance Company, Limited Oct 2016 Director, Managing Executive Officer, Dai-ichi Life Insurance Company, Limited Apr 2020 Senior Managing Executive Officer, Dai-ichi Life Group, Inc. (formerly Dai-ichi Life Holdings, Inc.); Representative Director, Senior Managing Executive Officer, Dai-ichi Life Insurance Company, Limited Apr 2023 Director, Senior Managing Executive Officer, Dai-ichi Life Insurance Company, Limited Apr 2024 Full-time Senior Adviser, Dai-ichi Life Insurance Company, Limited Jun 2024 Outside Director, the Company (current)

Apr 1982 Joined the Company Apr 2013 Executive Officer, Hakata Branch Manager Apr 2015 Executive Officer, Higashi-Ogishima Branch Manager; in charge of Keihin Area Warehousing and Transportation Jun 2016 Director, Executive Officer, Higashi-Ogishima Branch Manager; in charge of Keihin Area Warehousing and Transportation Apr 2018 Director, Executive Officer, Higashi-Ogishima Branch Manager; in charge of Warehousing and Transportation, and Kashima Branch Apr 2019 Director, Executive Officer, Higashi-Ogishima Branch Manager; in charge of Warehousing and Transportation Apr 2023 Managing Director, Higashi-Ogishima Branch Manager; in charge of Warehousing and Transportation Apr 2024 Managing Director, General Manager of Safety and Quality Control Department; in charge of General Affairs, Accounting, Information Management, Internal Audit and Public Relations Departments Jun 2025 Director, Full-time Audit and Supervisory Committee Member (current)

Apr 1998 Registered as Attorney-at-Law Apr 1998 Joined Hara & Takeshita Law Office (now Hara Godo Law Office) Apr 2009 Joined Hara Godo Law Office as Partner (Member Attorney) (current) Feb 2012 Outside Auditor, Union Tool Co., Ltd. Feb 2014 Outside Director, Union Tool Co., Ltd. (current) Jun 2019 Outside Auditor, the Company Jun 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Oct 1998 Joined Ota Showa & Co. (now EY ShinNihon LLC) Apr 2002 Registered as Certified Public Accountant Feb 2018 Representative Director, Tokita Business Partners Inc. (current) Mar 2018 Representative, Hideyuki Tokita Certified Public Accountant Office (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current) Dec 2025 Outside Director, Recam Co., Ltd. (current) Mar 2026 Outside Auditor, Beatrend Co., Ltd. (current)

Sep 2002 Joined Sugimoto Accounting Office (Takao Sugimoto Tax Accountant Office) Mar 2005 Registered as Certified Tax Accountant Apr 2005 Representative, Sugimoto Accounting Office (Naoko Sugimoto Tax Accountant Office) (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), the Company (current)