Joined the Company Mar 1982 Director, General Manager, 1st Sales Division Apr 2007 Director, General Manager, Sales Division Apr 2008 Managing Director, General Manager, Sales Division Apr 2009 Managing Director, General Manager, Administration Division Jan 2011 Director, Representative Director, President, D.D.A. Co., Ltd. (now Sagami Restaurants Co., Ltd.) Jan 2012 Managing Executive Officer Jun 2013 Representative Director, Vice President, Aji-no-Minko Food Service Co., Ltd. Jan 2014 Representative Director, President, Aji-no-Minko Food Service Co., Ltd. Jan 2015 Representative Director, President, Sagami Meisters Co., Ltd. Mar 2017 Director, Vietnam Sagami Joint Stock Company Director, Managing Executive Officer Jun 2017 Director, D.D.A. Co., Ltd. Sep 2018 Director, Senior Managing Executive Officer Apr 2020 Director, Executive Vice President and Executive Officer Apr 2023 Director, Chairman, Aji-no-Minko Food Service Co., Ltd. Apr 2023 Representative Director, President, Sagami International Co., Ltd. Apr 2023 Chief Executive Officer (CEO), Singapore Sagami Pte. Ltd. Apr 2023 Director, Chairman; Representative Director, President, Sagami Food Co., Ltd. (current)

Joined the Company Mar 1985 Manager, Chubu West Operations Dept. Jan 2007 Manager, Chubu No. 2 Operations Dept.; Manager, Chubu No. 2 Sales Dept. Jan 2011 Manager, Administration Dept. Jan 2012 Director, Sagami Service Co., Ltd. (now Sagami Management Support Co., Ltd.) Apr 2013 Executive Officer Jul 2013 Manager, Administrative Integration Promotion Dept. Jan 2014 Managing Director, Sagami Service Co., Ltd. (now Sagami Management Support Co., Ltd.) Jun 2015 Representative Director, President, Sagami Management Support Co., Ltd. Apr 2017 Director, Executive Officer, in charge of Administration Jun 2017 Director, Executive Officer, in charge of Sales Apr 2018 Executive Officer, in charge of Sales; Director, D.D.A. Co., Ltd. (now Sagami Restaurants Co., Ltd.) Sep 2018 Director, Executive Officer, in charge of Sales Jun 2019 Director, Executive Officer; Representative Director, President, Sagami Restaurants Co., Ltd. Apr 2020 Director, Managing Executive Officer Apr 2025 Representative Director, President, Sagami International Co., Ltd. (current) Chief Executive Officer (CEO), Singapore Sagami Pte. Ltd. (current) Director, Vietnam Sagami Joint Stock Company (current) Director, Senior Managing Executive Officer (current)

Joined the Company Apr 1988 Deputy General Manager, General Affairs Section, Administrative Integration Promotion Dept. Jan 2012 Deputy General Manager, Group Coordination Office, Business Planning Dept. Apr 2014 Auditor, D.D.A. Co., Ltd. (now Sagami Restaurants Co., Ltd.); General Manager, Business Planning Dept. Apr 2015 Director, Executive Officer, in charge of Business Planning, Sagami International Co., Ltd. Apr 2017 Auditor, Sagami Food Co., Ltd. Jun 2017 Representative Director, President, Executive Officer, Sagami Food Co., Ltd.; Director, Sagami Restaurants Co., Ltd. Apr 2019 Managing Director, Sagami Restaurants Co., Ltd. Apr 2021 Representative Director, President, Sagami Food Co., Ltd. (current) Apr 2023 Director, Executive Officer Jun 2023 Director, Managing Executive Officer (current) Apr 2025

Joined the Company Apr 1996 Block Manager, Western Sales Dept. Feb 2010 Deputy General Manager, Sales Planning Office, Business Planning Dept. Jan 2012 Deputy General Manager, Information Strategy, Business Planning Dept. Apr 2014 Director, General Manager, Group Administration Dept., Sagami Management Support Co., Ltd. Apr 2017 Representative Director, President, Sagami Management Support Co., Ltd. (current); Executive Officer, in charge of Administration Apr 2019 Director, Sagami Restaurants Co., Ltd. (current) Director, Kyoei Co., Ltd. (current) Jun 2020 Director, Executive Officer, in charge of Administration (current) Jun 2023

Joined Meisei Food Service Co., Ltd. (now Aji-no-Minko Food Service Co., Ltd.) Apr 1997 Deputy Manager, Product Development Dept. May 2008 Manager, Marketing Dept. Mar 2012 Manager, Business Planning Office Apr 2014 Manager, 1st Sales Dept. Apr 2017 Manager, Business Planning Dept. of the Company Apr 2019 Director, Sagami Management Support Co., Ltd. Jun 2019 Executive Officer, in charge of Business Planning Apr 2020 Director, Aji-no-Minko Food Service Co., Ltd. (current) Director, Sagami Restaurants Co., Ltd. (current) Apr 2022 Director, Singapore Sagami Pte. Ltd. (current) Apr 2023 Director, Vietnam Sagami Joint Stock Company (current) Director, Executive Officer, in charge of Business Planning and Sustainability Promotion (current) Jun 2023

Joined the Company Apr 1994 Group Manager, Aiso-ya Sales Dept. Feb 2011 Director, D.D.A. Co., Ltd. (now Sagami Restaurants Co., Ltd.) Feb 2012 Managing Director, Aji-no-Minko Food Service Co., Ltd. Apr 2015 Executive Officer Apr 2018 Representative Director, President, Aji-no-Minko Food Service Co., Ltd. (current) Apr 2021 Director, Executive Officer (current) Jun 2025

Joined The Japan Research Institute, Limited Apr 1993 Joined UFJ Research Institute, Ltd. (now Mitsubishi UFJ Research and Consulting Co., Ltd.) Aug 2005 Senior Consultant, Business Strategy Dept., Consulting Business Division, Mitsubishi UFJ Research and Consulting Co., Ltd. Jul 2017 Senior Consultant, HR Department 4, Organization and HR Business Unit, Consulting Business Division, Mitsubishi UFJ Research and Consulting Co., Ltd. Apr 2021 Manager, HR Department 4, Organization and HR Business Unit, Consulting Business Division, Mitsubishi UFJ Research and Consulting Co., Ltd. Jan 2022 Director of the Company (current) Jun 2022 Chief Consultant, Human Resources and Organization Development Center, Organization and HR Consulting Division, Japan Management Association Consultants Co., Ltd. (current) Apr 2026

Joined Nomura Securities Co., Ltd. Apr 1996 Registered as attorney; joined Hamada & Matsumoto Law Office (now Mori Hamada & Matsumoto, Gaikokuho Kyodo Jigyo) Oct 2002 Established Urushima Sogo Law Office (LPC) Jul 2012 Auditor of the Company Jun 2015 Director, Audit and Supervisory Committee Member, MTG Co., Ltd. Mar 2017 Auditor, Chugai Co., Ltd. Mar 2018 Director, Audit and Supervisory Committee Member of the Company (current) Jun 2019 Director, Audit and Supervisory Committee Member, Tokai Soft Co., Ltd. (current) Aug 2019 Director, Seishin Law Office Dec 2020 Director, Audit and Supervisory Committee Member, Sanwa Yuka Kogyo Co., Ltd. (current) Apr 2021 Attorney, Nagoya Office, Miura Law Office (LPC) (current) Sep 2022 Director, Chugai Co., Ltd. (current) Mar 2024

Joined Ito Accounting Firm (Audit Corporation) Sep 1991 Registered as Certified Public Accountant Apr 1996 Opened Takako Murakami CPA Office; Office Head (current) Dec 2003 Auditor of the Company Jun 2018 Director, Audit and Supervisory Committee Member of the Company (current) Jun 2019

Registered as attorney; joined Ozawa Sogo Law Office (LPC) Oct 2004 Joined I Partners Law Office Apr 2011 (current) Chairperson, Public Impartiality Committee, Owariasahi City Apr 2018 (current) Committee Member, Aichi Regional Labor Council, Aichi Labor Bureau Oct 2020 (current) Auditor, Fasccia Holdings Co., Ltd. Jun 2021 - Jun 2026 Director, Audit and Supervisory Committee Member of the Company (current) Jun 2026