May 1972 Joined the Company May 2000 General Manager, General Affairs Department Jun 2002 Director Jun 2003 Managing Director; General Manager, Administration Division and General Affairs & Accounting Department Jun 2010 Senior Managing Director Apr 2012 Corporate Auditor, B&M Co., Ltd. Mar 2017 Vice President and Director; General Manager, Corporate Strategy Office Mar 2022 Vice President and Director, in charge of Administration Division; General Manager, Corporate Strategy Office Jun 2022 Director, Chairman; General Manager, Corporate Strategy Office Sep 2022 Representative Director, Chairman and President; General Manager, Corporate Strategy Office Mar 2024 Representative Director, Chairman and President Jun 2024 Representative Director, Chairman (current)

Oct 1989 Joined the Company Mar 2012 General Manager, Sales Department Mar 2015 Deputy General Manager, Sales Division; General Manager, Sales Department May 2016 General Manager, Sales Division and Sales Department; Director, B&M Co., Ltd. Jun 2016 Director Jun 2020 Director, General Manager, Sales Division; Director, Ginza Renoir Co., Ltd.; Director, General Manager, Administration Division Mar 2022 Director, General Manager, Development Division and Design & Maintenance Department Jun 2022 Managing Director, General Manager, Development Division and Design & Maintenance Department Sep 2022 Representative Director, Ginza Renoir Co., Ltd. (current) Jun 2023 Senior Managing Director, General Manager, Development Division and Design & Maintenance Department Mar 2024 Senior Managing Director, in charge of Development Division Jun 2024 Representative Director, President Jun 2025 Representative Director, President, in charge of Sales Division (current)

Jan 1989 Joined the Company Mar 2010 Supervisor, Sales Division Mar 2017 General Manager, Sales Department Mar 2020 Deputy General Manager, Sales Division Jun 2020 Director, General Manager, Sales Division Aug 2021 Director, General Manager, Sales Division and General Manager, Marketing Department Jun 2025 Director, General Manager, Development Division, General Manager, Development Department and General Manager, Design & Maintenance Department (current)

Sep 1996 Joined the Company Mar 2015 General Manager, Accounting Department Mar 2020 General Manager, Accounting Department, in charge of Corporate Strategy Office Mar 2021 General Manager, Finance Department, in charge of Corporate Strategy Office Mar 2022 General Manager, Administration Division and Finance Department, in charge of Corporate Strategy Office Jun 2022 Director, General Manager, Administration Division and Finance Department, in charge of Corporate Strategy Office Mar 2024 Director, General Manager, Administration Division, Finance Department and Corporate Planning Department (current)

Mar 1982 Joined KEY COFFEE INC. Apr 2013 Director, Managing Executive Officer, in charge of Sales, KEY COFFEE INC. Jun 2013 Director of the Company (current) May 2019 Representative Director and CEO, Italian Tomato Co., Ltd. (current) Jun 2019 Director, Managing Executive Officer, in charge of Sales, KEY COFFEE INC. Jun 2023 Director, Vice President Executive Officer, in charge of Sales, KEY COFFEE INC. (current)

Apr 1987 Joined Dai-Ichi Kangyo Bank, Ltd. Oct 1998 Deputy Manager, Credit Examination Department I, Dai-Ichi Kangyo Bank, Ltd. Apr 2002 Assistant Manager, Securities & Investment Banking Department, Mizuho Bank, Ltd. Jul 2005 Senior Staff, Business Research Department, Mizuho Bank, Ltd. Jan 2008 Senior Staff, Industry Research Department, Mizuho Corporate Bank, Ltd. Jun 2013 Senior Staff, Industry Research Department, Mizuho Bank, Ltd. Oct 2018 Deputy General Manager, Corporate Planning Department, KEY COFFEE INC. Apr 2021 General Manager, Corporate Planning Department, KEY COFFEE INC. Jun 2022 Director, Kayu Club Co., Ltd. (current) Jun 2024 Director of the Company (current) Apr 2025 Executive Officer, General Manager, Corporate Planning Department, KEY COFFEE INC. (current)

Mar 2006 Joined the Company Dec 2018 Area Manager Jun 2026 Director, Audit and Supervisory Committee Member

Oct 2005 Registered as Attorney-at-Law Jun 2014 Joined Ohtaka Law Office Corporate Auditor of the Company Jun 2022 Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1977 Joined Nippon Reizo Co., Ltd. (now Nichirei Corporation) Apr 2005 Representative Director and President, Nichirei Biosciences Inc. Jun 2007 Director, Nichirei Corporation; Representative Director and President, Nichirei Biosciences Inc. Apr 2012 Chairman, Nichirei Biosciences Inc. Jun 2013 Full-time Corporate Auditor, Nichirei Corporation May 2018 Full-time Corporate Auditor, AOI Systems Co., Ltd. (current) Jun 2019 Corporate Auditor of the Company Jun 2022 Director, Audit and Supervisory Committee Member of the Company (current)