Jun 1988 Joined the Company Mar 2001 Sales Management Manager, Pot & Pot Co., Ltd. (now Starting Over Inc.) Oct 2007 Executive Officer, the Company; Representative Director, President, Senkichi Co., Ltd. Jan 2012 Managing Director, Yoshinoya Co., Ltd.; Director, Future Creation Research Institute; Representative Director, President, Senkichi Co., Ltd. Sep 2012 Representative Director, President, Hanamaru Co., Ltd. May 2014 Director, the Company (current) Jun 2015 Director, Yoshinoya (China) Investment Co., Ltd. Jan 2018 CEO, Asia Yoshinoya International Sdn. Bhd. (current) Jan 2021 Chairman, Yoshinoya (China) Investment Co., Ltd. (current) Mar 2021 General Manager, Southeast Asia and China Division, the Company Mar 2023 General Manager, Asia Division, the Company May 2025 Representative Director, President, the Company; Representative Director, President, Yoshinoya Co., Ltd. (current)

Apr 1992 Joined Obayashi Corporation Sep 2005 Joined Seiyo Food Systems Inc. (now Compass Group Japan Co., Ltd.) Jan 2010 Seconded to Compass Group USA, Inc.; Finance Director, Contract Food Services Division Jun 2015 Director, Managing Executive Officer, Seiyo Food Compass Group Co., Ltd. (now Compass Group Japan Co., Ltd.) Sep 2015 Group COO, Seiyo Food Compass Group Co., Ltd. Oct 2017 Representative Director, President, Group CEO, Seiyo Food Compass Group Co., Ltd. Sep 2019 Executive Officer, General Manager, Group Planning Office, the Company May 2020 Managing Director, General Manager, Group Planning Office, the Company Jan 2021 Chairman, Director & CEO, Yoshinoya America, Inc. (current) Mar 2021 Managing Director, General Manager, Group Planning Office, the Company; in charge of Group Finance & Accounting, Group Legal, Group Administration and Group Digital Technology Promotion Headquarters Mar 2025 Managing Director, General Manager, Group Planning Headquarters, the Company; in charge of Group Finance & Accounting, Group Administration and Group Digital Technology Promotion Headquarters May 2025 Representative Director, Vice President, the Company (current)

Nov 2001 Joined Hanamaru Co., Ltd.; Director, General Manager, Hanamaru Business Division Jan 2012 Managing Director, General Manager, Hanamaru Business Headquarters, Hanamaru Co., Ltd.; Chairman, Hanamaru Food Management (Shanghai) Co., Ltd. Nov 2014 Executive Officer, Special Assignment (Overseas Posting), the Company May 2021 Executive Officer, the Company; Executive Officer, Yoshinoya Co., Ltd.; General Manager, New Concept Development Office Sep 2021 Executive Officer, the Company; Managing Director, Hanamaru Co., Ltd. Mar 2022 Executive Officer, the Company; Representative Director, President, Hanamaru Co., Ltd. May 2024 Director, the Company; Representative Director, President, Hanamaru Co., Ltd. (current)

Apr 1984 Joined The Industrial Bank of Japan, Limited Jul 2000 Joined UBS Warburg Securities Co., Ltd. (now UBS Securities Japan Co., Ltd.) Mar 2006 Joined Nikko Citigroup Securities Ltd. Oct 2009 Joined Citigroup Securities Co., Ltd. Feb 2019 Vice President, Executive Officer, General Manager, Investment Banking and Corporate Finance Division, Citigroup Securities Co., Ltd. May 2022 Outside Director, the Company (current)

Apr 1985 Joined IBM Japan, Ltd. Jan 2012 Director, Global Business Services Division, IBM Japan, Ltd. (in charge of Financial Applications Development) Mar 2014 Representative Director, President, IBM Japan Services Ltd. Jan 2017 Director, Financial Strategy Project, Global Business Services Division, IBM Japan, Ltd. Oct 2018 Executive Officer, in charge of Insurance & Postal Group Services Division, Global Business Services Division, IBM Japan, Ltd. Apr 2022 Senior Delivery Executive, Consulting Division, IBM Japan, Ltd. (current) May 2023 Outside Director, the Company (current) Jun 2025 Outside Director, USS Co., Ltd. (current)

Apr 1994 Joined the Company Jun 2012 General Manager, PR & IR, Corporate Communications Office, the Company Mar 2014 General Manager, PR & IR, Group Planning Office, the Company May 2019 General Manager, Group Legal Office, the Company; Audit & Supervisory Board Member, Setagaya-ya Co., Ltd. (current) Jun 2019 Executive Officer, General Manager, Group Legal Office, the Company May 2024 Audit & Supervisory Board Member, Takara Sangyo Co., Ltd. (current) Jan 2025 Audit & Supervisory Board Member, Kirameki Mirai Co., Ltd. (current) Mar 2025 Executive Officer, General Manager, Group Administration Division, the Company Nov 2025 Audit & Supervisory Board Member, Yoshinoya Co., Ltd. May 2026 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1999 Registered as Certified Public Accountant Sep 2000 Managing Partner, Daiya Audit Corporation Nov 2004 Registered as Certified Tax Accountant May 2005 Managing Partner, Rex Accounting Office Tax Corporation (current) May 2011 Outside Audit & Supervisory Board Member, the Company (current) Nov 2017 Managing Partner, Rex Audit Corporation (current)

Apr 1992 Joined Asahi Shinwa Certified Public Accountants (now Azsa LLC) Mar 1995 Registered as Certified Public Accountant Jan 2002 Opened Yokokura Certified Public Accountant Office Dec 2007 Registered as attorney; joined Bingham Sakai Mimura Aizawa (now Anderson Mori & Tomotsune) Apr 2014 Partner Attorney, Waseda Legal Commons Law Office (current) Jul 2017 External Auditor, Minori Audit Corporation Jun 2020 Outside Director, Credit Saison Co., Ltd. (current) Jul 2021 Outside Audit & Supervisory Board Member, Ito En, Ltd. May 2023 Outside Audit & Supervisory Board Member, the Company (current) Jul 2023 Outside Director (Audit and Supervisory Committee Member), Ito En, Ltd. (current)