Apr 1977 Joined the Company Nov 1979 Appointed Director of the Company Nov 1984 Appointed Managing Director of the Company Oct 1990 Appointed Senior Managing Director of the Company; General Manager, Business Management Division Apr 1991 Appointed Representative Director, President of Chubu Yakuhin Co., Ltd. Jun 1994 Appointed Representative Director, President of the Company Jan 1998 Appointed Representative Director, President of Actos Co., Ltd. Dec 2001 Appointed Representative Director, Chairman of Gito Family Department Store Co., Ltd. Jun 2005 Appointed Representative Director, Chairman of Chubu Yakuhin Co., Ltd. Jun 2005 Appointed Representative Director, President of Chubu Foods Co., Ltd. Feb 2006 Appointed Representative Director, Chairman of Actos Co., Ltd. Apr 2006 Appointed Representative Director, Chairman of Chubu Foods Co., Ltd. Jun 2007 Appointed Director, Chairman of Chubu Yakuhin Co., Ltd.; appointed Representative Director, Chairman and President of Chubu Foods Co., Ltd. Feb 2011 Appointed Representative Director, President of Shokusenkan Taiyo Co., Ltd. Apr 2015 Appointed Representative Director, Chairman and President of the Company; appointed Representative Director, President of Valor Co., Ltd. Aug 2016 Appointed Representative Director, President of Koseiya Co., Ltd. Jun 2022 Appointed Representative Director, Chairman and CEO of the Company (current) Appointed Representative Director, Chairman of Valor Co., Ltd. (current) Dec 2024 Appointed Representative Director, Chairman of Inu no Ie Co., Ltd. (current)

Apr 1995 Joined the Company Jan 2005 General Manager, Corporate Planning Office of the Company May 2008 General Manager, Logistics Department of the Company Apr 2018 Appointed Representative Director, President of Chukō Sangyo Co., Ltd. (current) Jan 2019 General Manager, IT Strategy Office and General Manager, Information Systems Department of the Company Jun 2019 Appointed Director of the Company Apr 2020 General Manager, Distribution Technology Division of the Company Aug 2022 Appointed Acting President (Director) of the Company Jun 2023 Appointed Director, President of the Company (current) Aug 2023 Appointed Representative Director, President of Valor Financial Service Co., Ltd. (current)

May 1992 Joined Marudai Tachiya Co., Ltd. (now Tachiya Co., Ltd.) Jan 2006 Appointed Representative Director, President of Tachiya Co., Ltd. Jan 2007 Appointed Representative Director, President of Sunfriend Co., Ltd. (now Shokusenkan Taiyo Co., Ltd.) Jun 2015 Appointed Director of the Company Apr 2018 Appointed Representative Director, Chairman of Tachiya Co., Ltd.; appointed Managing Director of Valor Co., Ltd. Jan 2019 Appointed Senior Managing Director of Valor Co., Ltd. Jun 2022 Appointed Senior Managing Director of the Company (current) Appointed Representative Director, President of Valor Co., Ltd. (current)

May 2006 Joined the Company Oct 2008 Area Manager, SM Sales Department of the Company Jul 2009 Deputy Manager, SM Sales Department of the Company Feb 2011 Manager, SM Sales Department of the Company Oct 2013 Appointed Representative Director, President of Valor Farm Kaizu Co., Ltd. (now Chubu Agri Co., Ltd.) (current) Jun 2014 Appointed Director of the Company Apr 2015 Appointed Managing Director of the Company; General Manager, Administration Division and General Manager, General Affairs Department of the Company Oct 2015 General Manager, General Affairs, Human Resources and Risk Management Department of the Company Jan 2016 Appointed Representative Director, Chairman of Gito Family Department Store Co., Ltd. (current) Jan 2017 General Manager, General Affairs and Human Resources Department of the Company Sep 2019 General Manager, General Affairs Department of the Company Apr 2020 General Manager, Administration Division and General Manager, Finance Department of the Company Aug 2022 Appointed Representative Director, President of Valor Max Co., Ltd. (current) Mar 2024 General Manager, Administration Division of the Company (current)

Dec 1983 Joined Fujiya Co., Ltd. Jan 2000 General Manager, Merchandise Department, Home Center Division of the Company Jul 2004 General Manager, Sales Department, Home Center Division of the Company May 2008 Store Manager, Home Center Inazawa Heiwa Store of the Company Jun 2011 Appointed Director of the Company (current) Jan 2014 General Manager, Sales Department, Home Center Division of the Company Jun 2015 Appointed Representative Director, President of Home Center Valor Co., Ltd. (current) Feb 2018 Appointed Representative Director, President of First Co., Ltd. (current) Apr 2019 Appointed Director and Senior Managing Director of Arenza Holdings Co., Ltd. May 2023 Appointed Representative Director, President of Arenza Holdings Co., Ltd. (current)

Apr 1987 Joined the Company Jan 2004 Section Chief No. 1, SM Merchandise Department of the Company Jun 2012 General Manager, Merchandise Department of Chubu Foods Co., Ltd. Oct 2013 General Manager, Product Development Department of Chubu Foods Co., Ltd. Apr 2014 General Manager, Delica Business Division and General Manager, Product Development Department of Chubu Foods Co., Ltd. Apr 2015 Executive Officer, General Manager, Delica Business Division and General Manager, Product Development Department of Chubu Foods Co., Ltd. Apr 2019 Appointed Representative Director, President of Chubu Foods Co., Ltd. (current) Jun 2023 Appointed Director of the Company (current)

Apr 1995 Joined the Company Mar 2005 Director, Shanghai Office of the Company Mar 2013 General Manager, Sales Department of Chubu Ryutsu Co., Ltd. Apr 2018 Appointed Representative Director, President of Chubu Ryutsu Co., Ltd. (current) Apr 2023 Appointed Representative Director, Chairman of Showa Film Co., Ltd. (current) Appointed Representative Director, Chairman of Uneed Pack Co., Ltd. (current) Jun 2026 Appointed Director of the Company (current)

Apr 1974 Joined Ajinomoto Co., Inc. Jun 2003 Executive Officer and Branch Manager, Tokyo Branch of Ajinomoto Co., Inc. Jun 2006 Full-time Adviser of Calpis Co., Ltd. Jun 2011 Managing Director and Senior Managing Executive Officer of Calpis Co., Ltd. Oct 2012 Adviser of Ajinomoto Co., Inc. Jun 2013 Corporate Auditor of Ajinomoto Frozen Foods Co., Ltd. Jun 2015 Resigned from Ajinomoto Frozen Foods Co., Ltd. Jun 2021 Appointed Director of the Company (current)

May 1979 Representative Officer, Chokokuji Temple (Religious Corporation) Oct 2002 Member, Soto Zen Sect Assembly (current) Dec 2006 Director, Setagaya Gakuen Educational Corporation Jun 2010 Director, Komazawa Women's University, Komazawa Gakuen Educational Corporation Nov 2012 President, Tohoku Fukushi University, Sendan Gakuen Educational Corporation Oct 2016 Chairman, Soto Zen Sect Assembly Mar 2020 Representative Officer, Chojuji Temple (Religious Corporation) (current) Mar 2020 President, Aichi Gakuin Educational Corporation Nov 2024 Director, Komazawa University Jun 2025 President, Komazawa University (current) Appointed Director of the Company (current)

Apr 1995 Joined Norinchukin Bank Aug 2009 Deputy General Manager, Utsunomiya Branch of Norinchukin Bank Jul 2011 Deputy Manager, JA Bank Planning and Promotion Department of Norinchukin Bank Nov 2014 Deputy General Manager, Agriculture, Forestry and Environment Department of Norinchukin Bank Jun 2016 Manager, Miyazaki Business Office of Norinchukin Bank Jul 2021 Manager, Takamatsu Branch of Norinchukin Bank Apr 2024 Chief Examiner, JA Bank Retail Practice Department of Norinchukin Bank Jun 2026 Joined the Company; attached to Administration Division Appointed Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Oct 2005 Registered as attorney (Aichi Bar Association); joined Kawachi Law Office Apr 2010 Attorney, Obama Himawari Fund Law Office Jun 2012 Partner Attorney, Imaike Law Office (current) Jun 2023 Appointed Director of the Company Jun 2026 Appointed Director (Audit and Supervisory Committee Member) of the Company (current)

Jul 2013 Deputy Director, Tsushima Tax Office Jul 2016 Tax Inspector, Office of the Commissioner, National Tax Agency (seconded to Nagoya) Jul 2021 Chief, Accounting Section, General Affairs Department, Nagoya Regional Taxation Bureau Jul 2022 Deputy Director, General Affairs Department, Nagoya Regional Taxation Bureau Jul 2023 Director, Nagoya Naka Tax Office Sep 2024 Principal, Yoshitaka Isaka Tax Accountant Office (current) Jun 2026 Appointed Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1993 Joined Ota Showa & Co. (now EY ShinNihon LLC) Jul 2017 Auditor, Tokai Gakuen Educational Corporation (current) May 2018 Joined Tokai Chapter, Japanese Institute of Certified Public Accountants; Secretary General (current) Apr 2024 Auditor, Aichi Kyoei Gakuen Educational Corporation (current) Jun 2026 Appointed Director (Audit and Supervisory Committee Member) of the Company (current)