Oct 1975 Established Matsuya Shoji Co., Ltd. (limited company), Representative Director, President Jan 1980 Reorganized Matsuya Shoji as a stock company, Representative Director, President Mar 1981 Established Matsuya Shokuhin Co., Ltd., Representative Director, President Apr 1988 Merged Matsuya Shoji with Matsuya Shokuhin; Matsuya Shoji (renamed Matsuya Foods Co., Ltd. in Jun 1989; currently Matsuya Foods Holdings Co., Ltd.), Representative Director, President Mar 1998 M.T.T. Co., Ltd., Representative Director, President Oct 1998 the Company, Representative Director, President and Head of Product Development Office Feb 2000 M.L.S. Co., Ltd., Representative Director, President Apr 2000 the Company, Representative Director, President and General Manager, Product Development Department Mar 2001 Matsuya Foods Development Co., Ltd., M.M.C.A. Co., Ltd. and M.P.I. Co., Ltd., each Representative Director, President Apr 2001 the Company, Representative Director, President and Head of Product Division Oct 2001 Matsuya Foods Construction Co., Ltd., Representative Director, President Jun 2002 the Company, Representative Director, President Dec 2002 Qingdao Matsuya Food Co., Ltd., Chairman Nov 2004 Qingdao Matsuya Kuaican Co., Ltd., Chairman Dec 2005 Matsuya Foods USA, Inc. and Matsuya International, Inc., each Director and Chairman Jun 2007 the Company, Representative Director, President and Head of Product Division Jul 2008 Matsuya New York, Inc., Director and Chairman Jun 2009 the Company, Representative Director, Chairman Jul 2009 Shanghai Matsuya Catering Management Co., Ltd., Chairman Oct 2018 Matsuya Foods Holdings Co., Ltd. (renamed from Matsuya Foods Co., Ltd.), Representative Director, Chairman Jun 2023 Matsuya Foods Holdings Co., Ltd., Director, Chairman (current)

Feb 2001 Joined Toshoku Ltd. (currently Cargill Japan, Inc.) Jun 2006 Joined the Company Apr 2011 Head of Finance and Accounting Department Jun 2011 Executive Officer, Head of Finance and Accounting Department May 2012 Executive Officer, Assistant to Head of Management Division (seconded to the Ministry of Agriculture, Forestry and Fisheries under the public-private personnel exchange program) May 2013 Executive Officer, Head of Product Department Jun 2013 Director, Head of Product Department and Head of International Business Division Apr 2014 Director, Head of Product Division, Head of Product Department and Head of Product Development Department Jun 2015 Managing Director, Head of Product Division, Head of Product Department and Head of Product Development Department Jun 2016 Representative Director, President and Head of Product Division; Representative Director, President of M.T.T. Co., Ltd.; Representative Director, President of M.L.S. Co., Ltd. (current) Oct 2018 Representative Director, President of the Company (current); Representative Director, President and Head of Product Division of Matsuya Foods Co., Ltd. (current) Jun 2019 Representative Director, President of M.T.T. Co., Ltd. Jan 2026 Representative Director, President of Matsufuji Co., Ltd. (current) Jan 2026 Representative Director, President of Matsufuji Food Co., Ltd. (current)

Apr 1987 Joined Shoko Chukin Bank, Ltd. May 2021 Joined the Company; Executive Officer, Head of Internal Audit Department Apr 2022 Executive Officer, Head of Internal Audit Department and Head of Investigation Department Jun 2022 Executive Officer, Head of Internal Audit Department and Head of Investigation Department Jun 2022 Director, Executive Officer and Deputy Head of Management Division, Matsuya Foods Co., Ltd. Jun 2023 Director, Head of Internal Audit Department, Head of Finance and Accounting Department, Head of General Affairs Department and Head of Investigation Department of the Company; Director, Executive Officer and Head of Management Division, Matsuya Foods Co., Ltd. (current) Aug 2023 Director, Head of Finance and Accounting Department and Head of General Affairs Department Feb 2025 Director, Head of General Affairs Department Jun 2025 Managing Director, Head of General Affairs Department (current)

Sep 1984 Joined the Company Apr 2001 General Manager, Product Development Department Jan 2005 Head of China Representative Office Apr 2007 General Manager, Product Development Department and Head of China Representative Office Jun 2007 Director, Deputy Head of Product Division and General Manager, Product Development Department Jun 2009 Director, Head of Product Division, General Manager, Product Development Department and Head of New Business Division Jun 2010 Director, Head of Product Division and General Manager, Product Development Department Jun 2010 Director, Head of Product Division, General Manager, Product Development Department and General Manager, Manufacturing Department Oct 2010 Director, General Manager, Product Development Department and General Manager, Manufacturing Department Apr 2011 Director, Head of Product Division, General Manager, Product Development Department and General Manager, Manufacturing Department Apr 2014 Director, Head of Production and Logistics Division and General Manager, Production and Logistics Department Jun 2014 Chairman, Qingdao Matsuya Trading Co., Ltd. (current) Apr 2015 Director, Head of Production and Logistics Division, General Manager of Production Management, Logistics and Environmental Business Promotion Departments, Plant Manager of Arashiyama and Mt. Fuji Plants Oct 2015 Director, Head of Production and Logistics Division, General Manager of Production Management and Environmental Business Promotion Departments, Plant Manager of Arashiyama and Mt. Fuji Plants Dec 2015 Director, Head of Production and Logistics Division, General Manager of Logistics and Environmental Business Promotion Departments, Plant Manager of Arashiyama and Mt. Fuji Plants Apr 2016 Director, Head of Production and Logistics Division, General Manager of Logistics Department, Plant Manager of Arashiyama and Mt. Fuji Plants Apr 2018 Director, Head of Production and Logistics Division, General Manager of Engineering Department, Plant Manager of Arashiyama and Mt. Fuji Plants Jun 2018 Director, Head of Production and Logistics Division, General Manager of Engineering Department, Plant Manager of Mt. Fuji Plant and Head of Preparatory Office for Rokko Production and Logistics Center Oct 2018 Director of the Company (current); Managing Director, Head of Production and Logistics Division, Matsuya Foods Co., Ltd. (current)

Apr 1987 Joined Chugai Pharmaceutical Co., Ltd. Apr 2000 Joined Nomura Securities Co., Ltd. Aug 2004 Established Aoba Social Insurance and Labor Consultants Corporation; Representative Partner (current) Jun 2015 Appointed Director of the Company (current) Mar 2024 Outside Corporate Auditor, INGS Corporation (current) Mar 2025 Outside Corporate Auditor, PEGASUS HOLDINGS Co., Ltd. (current)

Apr 1986 Joined Shoko Chukin Bank, Ltd. Apr 2021 Senior Managing Director, Yaesu Kosan Co., Ltd. Apr 2024 Corporate Auditor, Yaesu Shoko Co., Ltd. Jun 2025 Full-time Corporate Auditor of the Company (current) Jun 2025 Full-time Corporate Auditor, Matsuya Foods Co., Ltd. (current)

Sep 2007 Registered as attorney-at-law (Tokyo Bar Association); joined Mirai Sogo Law Office Feb 2013 Partner, Mirai Sogo Law Office Jun 2013 Outside Corporate Auditor, Tokyo Board Industry Co., Ltd. (current) Jun 2015 Director and Chairman of Compliance Committee, I.R. Debt Collection Co., Ltd. (current) Jun 2017 Representative Coordinator, Liaison Council of Lawyers Serving as Directors of Debt Collection Companies Jun 2022 Corporate Auditor of the Company (current) Apr 2025 Partner, Toshima Sogo Law Office (current)

Oct 1995 Joined Chuo Audit Corporation Feb 2010 Representative, Tajima Certified Public Accountant Office (current) Sep 2014 Supervisory Officer, Tosei Reit Investment Corporation (current) Sep 2014 Outside Corporate Auditor, OncoTherapy Science, Inc. (current) Sep 2014 Outside Corporate Auditor, PRISM BioLab Co., Ltd. (current) Dec 2015 Established Tajima Accounting Office Co., Ltd.; Representative Director (current) Jun 2016 Outside Corporate Auditor, Wendy's Japan Co., Ltd. (current) Jun 2016 Outside Corporate Auditor, First Kitchen Co., Ltd. (current) Aug 2018 Outside Director (Audit and Supervisory Committee Member), Modalis Therapeutics Corporation (current) Jun 2023 Corporate Auditor of the Company (current) Oct 2023 Outside Director (Audit and Supervisory Committee Member), J-Pharma Co., Ltd. (current)