Oct 1984 Joined the Company Nov 2001 General Manager, Kanton Business Division, the Company Jun 2002 Director and General Manager, Hachichoya Business Division, the Company Mar 2008 Deputy General Manager, Sales Headquarters, the Company Mar 2012 Executive Officer and General Manager, Japanese Cuisine Business Headquarters, the Company Jun 2012 Managing Director, the Company Mar 2014 Executive Officer and General Manager, Sales Headquarters; concurrently General Manager, Japanese Cuisine Business Division, the Company Mar 2016 Representative Director, Senior Managing Director, the Company Mar 2020 Representative Director, President, the Company (current) Jul 2020 Director, HACHIBAN TRADING (THAILAND) CO., LTD. (current)

Apr 1992 Joined Aoki Construction Co., Ltd. Sep 1998 Joined KTC Systems Co., Ltd. (Thai local subsidiary) Jan 2002 Joined the Company (seconded to Hachiban Trading Co., Ltd.) Sep 2005 Deputy General Manager, Hachiban Trading Co., Ltd. (seconded) Sep 2005 President, HACHIBAN TRADING (THAILAND) CO., LTD. (current) Sep 2010 Deputy General Manager, Overseas Operations, Ramen Business Division, the Company Mar 2012 Deputy General Manager, Overseas Operations, the Company, Executive Officer Mar 2013 General Manager, Overseas Operations, the Company, Executive Officer Mar 2018 General Manager, Overseas Business Division, the Company, Executive Officer (current) Jun 2020 Director, the Company (current)

Mar 1996 Joined the Company Mar 2014 Manager in charge, Store Operations, Japanese Cuisine Business Division, the Company Sep 2015 Manager in charge, Shopping Center Development, 8 Ramen Business Division, the Company Mar 2018 Manager in charge, Japanese Cuisine Business Division, the Company Sep 2019 Manager in charge, Business Format Development, Ramen Business Division, the Company Mar 2020 General Manager, Business Format Development, the Company, Executive Officer Mar 2021 General Manager, Brand Strategy Office and General Manager, Business Format Development, the Company, Executive Officer Oct 2021 General Manager, Brand Strategy, the Company, Executive Officer Jun 2022 Director, the Company (current) Mar 2026 General Manager, Business Headquarters, the Company, Executive Officer (current)

Apr 1965 Joined Prima Meat Packers, Ltd. Apr 1994 General Manager, Higashi-Kanto Branch, Prima Meat Packers, Ltd. Apr 2004 General Manager, Production Headquarters, Prima Meat Packers, Ltd. Jun 2006 Director, General Manager, Processed Foods Business Headquarters, Prima Meat Packers, Ltd. Jun 2010 Managing Director, Prima Meat Packers, Ltd. Jun 2012 Senior Managing Director, Prima Meat Packers, Ltd. Apr 2013 Senior Managing Director in charge of Meat Business, Prima Meat Packers, Ltd. Jun 2015 Director, the Company (current)

Apr 1998 Joined Procter & Gamble Far East, Inc. (now P&G Japan G.K.) Mar 2005 Established Dream Launcher Co., Ltd. Mar 2007 Representative Director, President, Dream Launcher Co., Ltd. (current) May 2017 Director (Head of Talent Development), Tiffany & Co. Japan Inc. Aug 2018 Senior Manager (Head of HR), Berluti Japan K.K. Apr 2020 Personnel Reform Officer (Fiscal Year Appointed Staff), Ikoma City Hall, Nara Prefecture May 2021 Manager (Head of Talent Development), Mercari, Inc. Jun 2025 Director, the Company (current)

Sep 1995 Joined KPMG Peat Marwick Co., Ltd. and Takahashi Tatsuo Tax Accountant Office (now KPMG Tax Corporation) Jan 2000 Joined Kimura Keiei Brain Co., Ltd. and Kimura Mitsuo Tax Accountant Office (now Kimura Keiei Brain Tax Corporation) Aug 2005 Registered as Certified Tax Accountant Feb 2009 Representative Director, President, Kimura Keiei Brain Co., Ltd. (current) Oct 2014 Representative Member and Certified Tax Accountant, Kimura Keiei Brain Tax Corporation (current) Jun 2023 Director and Kanazawa Branch Chief, Hokuriku Tax Accountants' Association (current) Jun 2026 Director, the Company (current) (Significant Concurrent Positions) Representative Director, President, Kimura Keiei Brain Co., Ltd. Representative Member and Certified Tax Accountant, Kimura Keiei Brain Tax Corporation

Apr 1989 Joined The Hokuriku Bank, Ltd. Jan 2015 Deputy Branch Manager, Otaru Branch, The Hokuriku Bank, Ltd. Jan 2017 Branch Manager, Takahara-machi Branch, The Hokuriku Bank, Ltd. Oct 2019 Promotion Officer, Digital Strategy Department, The Hokuriku Bank, Ltd. Apr 2022 Senior Promotion Officer, Kanazawa Minami Chuo Branch, The Hokuriku Bank, Ltd. Apr 2023 Senior Promotion Officer, Nonoichi Branch, The Hokuriku Bank, Ltd. Feb 2025 Joined the Company Jun 2025 Full-time Corporate Auditor, the Company (current)

Apr 1972 Joined Japanese National Railways Apr 1987 Operations Staff and Assistant Station Master, Awazu Station, Kanazawa Branch, West Japan Railway Company Jun 2003 Station Master, Tsuruga Station, Kanazawa Branch, West Japan Railway Company Jun 2006 Station Master, Toyama Station, Kanazawa Branch, West Japan Railway Company Jun 2009 Deputy Manager, Sales Section, Sales Department, Kanazawa Terminal Development Co., Ltd. Jun 2011 Director and General Manager, Sales Department, Kanazawa Terminal Development Co., Ltd. Jun 2017 General Manager, Sales Department, Kanazawa Terminal Development Co., Ltd. Jun 2021 Corporate Auditor, the Company (current)

Apr 1980 Recruited as Police Officer, Ishikawa Prefectural Police Mar 2007 Criminal Investigation Officer and Director, Planning and Guidance Office, Criminal Investigation Division, Ishikawa Prefectural Police Mar 2011 Chief, Suzu Police Station Mar 2015 Chief, Hakusan Police Station Mar 2016 Principal, Police Academy Mar 2017 Senior Superintendent Apr 2017 General Manager, Crime Prevention Headquarters, Compliance Group, Internal Audit Department, Kanazawa Shinkin Bank Jun 2023 Corporate Auditor, the Company (current)

Oct 1996 Joined Tohmatsu & Co. (now Tohmatsu Audit Corporation) Apr 2000 Registered as Certified Public Accountant Sep 2012 Joined Arbis Co., Ltd. Jun 2017 Director, General Manager, Administration Headquarters, Arbis Co., Ltd. Aug 2019 Director and Executive Officer, General Manager, Finance Headquarters, Arbis Co., Ltd. Aug 2021 Registered as Licensed Tax Accountant; opened Yoshikawa Accounting Office, Director (current) Mar 2022 Corporate Auditor, Hokuriku Chuo Food Co., Ltd. (current) Jul 2022 Supervisor, Shusui Museum of Art Foundation (current) Jun 2025 Corporate Auditor, the Company (current) (Significant Concurrent Positions) Director, Yoshikawa Accounting Office