Mar 1979 Joined the Company Dec 1984 Deputy General Manager, Sales Department, the Company Apr 1990 Area Manager, Tokyo Area, the Company Jan 2003 Deputy General Manager, Sales Division No. 1, Sales Headquarters, and General Manager, Tokyo Regional Headquarters, the Company Jun 2004 Director, the Company May 2005 General Manager, Sales Division No. 4, Sales Headquarters, and General Manager, Tokyo Regional Headquarters, the Company Jun 2008 Managing Director, the Company Apr 2011 Managing Director and General Manager, Sales Division No. 4, the Company Dec 2013 Representative Director, President, the Company (current) Jan 2017 Chairman, Ohsho Catering Service Co., Ltd. (current) Feb 2017 Representative Director, President, Ohsho Heartful Co., Ltd. (current) Jul 2017 General Manager, Sales Headquarters, the Company Jul 2019 General Manager, Sales Promotion Headquarters, the Company

Apr 1981 Joined the Company Nov 2002 Area Manager, Sales Division No. 1, the Company Jun 2014 General Manager, Sales Division No. 2, the Company Jun 2015 Executive Officer, the Company (current) Jun 2017 Director, the Company Jul 2017 General Manager, Sales Division No. 2, Sales Headquarters, the Company Jul 2018 General Manager, Sales Department Group, Sales Headquarters, and General Manager, Sales Division No. 3, the Company Jun 2019 Managing Director, the Company Jul 2019 General Manager, Sales Headquarters, General Manager, Sales Division No. 3, General Manager, Sales Support Department, and Head, Tokyo Office, the Company Apr 2021 General Manager, Sales Headquarters, General Manager, West Japan Sales Division No. 3, General Manager, East Japan Sales Division No. 1, General Manager, Sales Support Department, General Manager, Store Development Department, and Head, Tokyo Office, the Company Jun 2021 Senior Managing Director, the Company (current) Dec 2021 General Manager, Sales Headquarters, General Manager, West Japan Sales Division No. 1, General Manager, West Japan Sales Division No. 3, General Manager, Sales Support Department, General Manager, Store Development Department, and Head, Tokyo Office, the Company Jun 2022 General Manager, Sales Headquarters, General Manager, West Japan Sales Division No. 1, General Manager, Sales Support Department, General Manager, Store Development Department, President, Ohsho University, and Head, Tokyo Office, the Company Jul 2022 General Manager, Sales Headquarters, General Manager, West Japan Sales Division No. 1, General Manager, FC Sales Department, General Manager, Sales Support Department, President, Ohsho University, and Head, Tokyo Office, the Company Jan 2023 General Manager, Sales Headquarters, General Manager, West Japan Sales Division No. 1, General Manager, FC Sales Department, General Manager, West Japan Sales Support Department, President, Ohsho University, and Head, Tokyo Office, the Company Jul 2023 General Manager, Sales Headquarters, General Manager, West Japan Sales Division No. 1, General Manager, FC Sales Department, and General Manager, West Japan Sales Support Department, the Company Oct 2024 General Manager, West Japan Sales Headquarters, General Manager, West Japan Sales Division No. 1, General Manager, West Japan FC Sales Department, and General Manager, West Japan Sales Support Department, the Company (current) Apr 2026 General Manager, West Japan Sales Division No. 2, and General Manager, FC Contract Management Department, the Company (current)

Apr 1981 Joined Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.) Apr 2003 General Manager, Sales Division No. 7, Nippon Credit Bank, Ltd. Jan 2006 Joined Avix Co., Ltd. Jun 2007 Director and General Manager, Administration Headquarters, Avix Co., Ltd. Sep 2008 Joined IDEES Inc. Jun 2009 Director and General Manager, Administration Department, IDEES Inc. Jun 2014 Senior Managing Director, IDEES Inc. Jul 2017 Joined the Company; General Manager, Accounting Department, the Company Aug 2017 Deputy General Manager, General Affairs Headquarters, and General Manager, Accounting Department, the Company May 2018 Executive Officer, Deputy General Manager, General Affairs Headquarters, and General Manager, Accounting Department, the Company Jul 2018 Executive Officer, General Manager, Accounting and Finance Headquarters, and General Manager, Accounting Department, the Company Nov 2020 Executive Officer, General Manager, Accounting and Finance Headquarters, General Manager, General Affairs Headquarters, and General Manager, General Affairs Department, the Company Apr 2021 Executive Officer, General Manager, Administration Headquarters, General Manager, Accounting Department, and General Manager, General Affairs Department, the Company Jun 2021 Director, the Company Oct 2021 General Manager, Public Relations and IR Department, the Company (current) Jun 2022 Managing Director, the Company Oct 2024 Executive Officer, General Manager, Administration Headquarters, General Manager, Accounting Department, and General Manager, Legal Department, the Company Jun 2025 Senior Managing Director, the Company (current) Jul 2025 Executive Officer, General Manager, Administration Headquarters, and General Manager, Accounting Department, the Company (current)

Mar 2003 Joined the Company Mar 2014 Area Manager, Chugoku Area, Sales Division No. 1, the Company Apr 2015 Area Manager, Kansai Area No. 5, Sales Division No. 2, the Company Jul 2016 Deputy General Manager, Sales Planning and Promotion Department, the Company Aug 2017 Deputy General Manager, Sales Promotion Department, the Company Jun 2018 General Manager, Sales Promotion Department, the Company Jul 2022 General Manager, Sales Planning Department, the Company Aug 2022 Executive Officer, the Company (current) Jun 2023 Director, the Company Jul 2023 General Manager, Sales Planning Headquarters, and General Manager, Sales Planning Department, the Company (current) Oct 2024 General Manager, East Japan Sales Headquarters, and General Manager, East Japan FC Sales Department, the Company (current) Jun 2025 Managing Director, the Company (current)

Apr 1987 Joined Asahi Breweries, Ltd. (now Asahi Group Holdings, Ltd.) Oct 2000 QC General Manager, Asahi Beer U.S.A., Inc. Sep 2003 General Manager, Quality Control Department, Nishinomiya Brewery, Asahi Breweries, Ltd. May 2013 Representative Director, President, Sainte Neige Wine Co., Ltd. Apr 2016 Plant Manager, Shikoku Brewery, Asahi Breweries, Ltd. Mar 2019 Executive Officer, Supervising Plant Manager, Ibaraki Brewery, Asahi Breweries, Ltd. Mar 2021 Managing Executive Officer, Asahi Breweries, Ltd. Apr 2021 In charge of SCM and Profit Structure Reform, Production Headquarters, Asahi Breweries, Ltd. Apr 2024 Joined the Company; Assistant to the Representative Director, President, the Company Jul 2024 Executive Officer, Supervising General Manager, Manufacturing Headquarters and Manufacturing Control Headquarters, the Company (current) Jun 2025 Director, the Company (current)

Dec 2008 Registered as attorney-at-law; joined Kyowa Sogo Law Office Oct 2014 Joined Marubeni Corporation Jul 2015 Registered as attorney-at-law in New York State, U.S.A. Apr 2017 Founding Representative Attorney, Knowledge Wing Law Office Dec 2018 Incorporated Knowledge Wing Law Office; Representative Partner (current) Jun 2021 Director, the Company (current)

Apr 1993 Joined Hitachi, Ltd. Oct 2006 Became independent as a training instructor Oct 2015 Opened Naoko Tsusaka Social Insurance and Labor Consultant Office; Head (current) May 2019 Established TSUSAKA Consulting Co., Ltd.; Representative Director (current) Jun 2021 Director, the Company (current)

Jun 2000 Researcher, Foundation for Consumer Education Support Center Jun 2006 Senior Researcher, Foundation for Consumer Education Support Center Apr 2013 Chief Senior Researcher, Public Interest Incorporated Foundation for Consumer Education Support Center Jun 2019 Managing Director and Chief Senior Researcher, Public Interest Incorporated Foundation for Consumer Education Support Center Apr 2022 Associate Professor, Graduate School of Policy Studies, Hosei University; Director and Chief Senior Researcher, Public Interest Incorporated Foundation for Consumer Education Support Center (current) Jun 2025 Director, the Company (current) Apr 2026 Special Appointed Professor, Graduate School of Welfare Society and Management, Showa Women's University (current)

Apr 1980 Joined Asahi Breweries, Ltd. (now Asahi Group Holdings, Ltd.) Jan 2013 Executive Officer, General Manager, Kinki Region Headquarters, Asahi Breweries, Ltd. Mar 2016 Advisor and Director of Guest House, Asahi Group Holdings, Ltd. Jun 2016 Director, the Company Apr 2017 General Manager, Guest House Management Department, Asahi Pro Management Co., Ltd. Jun 2021 Statutory Auditor, the Company (current)

Apr 1981 Joined Osaka National Tax Bureau Jul 2012 Chief, Consumption Tax Division, Osaka National Tax Bureau Jul 2014 Chief, Personnel Division No. 1, Osaka National Tax Bureau Jul 2016 Deputy Director, Taxation Division No. 2, Osaka National Tax Bureau Jul 2017 Director, Collection Department, Osaka National Tax Bureau Jul 2018 Retired from service Aug 2018 Registered as Certified Tax Accountant Aug 2018 Representative, Hideki Matsuyama Tax Accountant Office (current) Jun 2019 Statutory Auditor, the Company (current) Jun 2021 Outside Statutory Auditor, GS Yuasa Corporation (current)

Oct 1976 Joined Metropolitan Police Department Feb 1994 Deputy Commander, Seventh Riot Police Unit, Metropolitan Police Department Oct 2005 Chief, Personnel Division No. 2, Metropolitan Police Department Feb 2010 Director, Community Affairs Department, Metropolitan Police Department Apr 2011 Joined Yamato Transport Co., Ltd.; General Manager, Personnel and General Affairs Department Apr 2012 Executive Officer, General Manager, CSR Promotion Department Apr 2014 Managing Executive Officer Apr 2015 Managing Director and Managing Executive Officer Apr 2018 Director Jun 2018 Representative, Usui Office (current) Jul 2018 Outside Director, Ito En, Ltd. Jun 2023 Statutory Auditor, the Company (current) Jul 2023 Outside Director (Audit and Supervisory Committee Member), Ito En, Ltd. (current)

Apr 2000 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation) Dec 2004 Joined Chuo Aoyama Audit Corporation Jul 2007 Joined Kyoto Audit Corporation (now PwC Japan LLC) Jun 2008 Registered as Certified Public Accountant Jun 2011 Registered as Certified Tax Accountant Jul 2011 Representative, Nei Tax and Accounting Office (current) Dec 2012 Representative Director, First Advisory Co., Ltd. (current) Jun 2013 Registered as Management Innovation Support Organization (certified support institution) Jun 2025 Statutory Auditor, the Company (current)