Jan 1999 Joined Yamazawa Yakuhin Co., Ltd. Apr 2002 Transferred to the Company May 2002 General Manager, President's Office, the Company Jun 2002 Appointed Director, the Company Mar 2003 Appointed Managing Director, the Company Apr 2003 Deputy General Manager, Sales Division, the Company Apr 2004 Appointed Senior Managing Director, the Company Jun 2006 Appointed Deputy President and Director, Yamazawa Yakuhin Co., Ltd. Apr 2009 Deputy General Manager, Sales Division, Yamazawa Yakuhin Co., Ltd. Apr 2011 General Manager, Sales Department, Yamazawa Yakuhin Co., Ltd. Mar 2013 Appointed Representative Director and President, Yamazawa Yakuhin Co., Ltd. May 2023 Appointed Representative Director and Chairman, the Company (current) Representative Director and Chairman, Yamazawa Yakuhin Co., Ltd. (current)

Apr 1993 Joined The Yamagata Bank, Ltd. Jul 2009 Loan Department, The Yamagata Bank, Ltd. Oct 2011 Joined the Company Apr 2012 General Manager, Corporate Planning Office, the Company Jun 2012 Appointed Director, the Company Jul 2012 Deputy General Manager, Sales Division, the Company Mar 2013 General Manager, Sales Division, the Company May 2013 Appointed Deputy President and Representative Director, the Company May 2015 Appointed President and Representative Director, the Company (current) May 2022 Appointed President and Representative Director, Yoneya Shoji Co., Ltd. May 2023 Appointed President and Representative Director, Sanko Shokuhin Co., Ltd.

May 1999 Joined Yamazawa Yakuhin Co., Ltd. May 2005 General Manager, Dispensing Department, and Head of Dispensing Miyagi Block, Yamazawa Yakuhin Co., Ltd. Jun 2007 Appointed Director, Yamazawa Yakuhin Co., Ltd. Jun 2008 Appointed Senior Managing Director, Yamazawa Yakuhin Co., Ltd. May 2018 Appointed Director, the Company May 2023 Appointed Senior Managing Director, the Company (current) Representative Director and President, Yamazawa Yakuhin Co., Ltd. (current)

Sep 1982 Joined the Company Jan 2008 Head of Yamagata Block, the Company Jun 2010 Appointed Executive Officer, the Company Jul 2014 General Manager, Sales Department, the Company May 2015 Appointed Director, the Company (current) May 2019 General Manager, Personnel and Training Department, the Company May 2021 General Manager, Administration Division, and General Manager, Personnel and Training Department, the Company Feb 2025 General Manager, Administration Division, and in charge of Store Strategy Office, the Company Feb 2026 General Manager, Administration Division, and in charge of Store Strategy Office and Sustainability Promotion Project, the Company (current)

Apr 1988 Joined the Company Mar 2015 Deputy Manager, Grocery Products Department, and General Manager, Processed Foods, the Company Mar 2016 Appointed Executive Officer, the Company; General Manager, Grocery Products Department, the Company Mar 2019 Head of Yamagata North Block, the Company May 2020 General Manager, Store Operations Department, the Company Mar 2023 General Manager, Sales Division, and General Manager, Store Operations Department, the Company May 2023 Appointed Director, the Company (current) Feb 2026 General Manager, Sales Division, and in charge of Quality Control Office, the Company (current)

Apr 1999 Joined the Company Mar 2020 Head of Mogami-Murayama Block, Store Operations Department, the Company Mar 2021 General Manager, Information and Logistics Department, the Company May 2022 Appointed Executive Officer, the Company; General Manager, Personnel and Training Department, and General Manager, Information and Logistics Department, the Company Feb 2023 General Manager, Personnel and Training Department, General Manager, Information and Logistics Department, and in charge of Projects, the Company May 2023 Appointed Director, the Company (current) Feb 2025 General Manager, Information and Logistics Department, and in charge of Personnel and Training Department, Improvement Promotion Office and Projects, the Company (current) Feb 2026 Chief Logistics Officer (CLO), General Manager, Information and Logistics Department, and in charge of Personnel and Training Department, Improvement Promotion Office and Projects, the Company

Jul 1996 Office Manager, Yamagata Office, Shin Nihon & Co. (currently EY ShinNihon LLC) Jul 2011 Head, Kazuo Takahashi Certified Public Accountant Office (current) Jun 2012 Appointed Outside Audit & Supervisory Board Member, the Company Jul 2013 President, Tohoku Chapter, Japanese Institute of Certified Public Accountants May 2015 Appointed Outside Director, the Company (current) Apr 2019 Chairman, Alumni Association, Yamagata Prefectural Yamagata Higashi High School (current)

Apr 1989 Registered as Attorney-at-Law Founded and became Head of Handa Law Office (current) Jan 2015 Chairman, Tendo City Information Disclosure and Personal Information Protection Review Board (current) Feb 2017 Chairman, Yamagata Prefectural Bar Association Cooperative (current) May 2017 Director, National Federation of Bar Associations Cooperatives (current) Jul 2018 Chairman, Yamagata Prefectural Land Expropriation Committee (current) Jun 2019 Outside Director, Jimoto Holdings, Inc. (current) May 2023 Appointed Outside Director, the Company (current)

Oct 1983 Joined Toyota Auto Yamagata Co., Ltd. (currently Netz Toyota Yamagata Co., Ltd.) Apr 2009 President and Representative Director, Netz Toyota Yamagata Co., Ltd. (current) Jan 2017 Chairman, Tohoku Branch, Toyota Dealers Association (current) Mar 2020 Vice Chairman, Yamagata Chamber of Commerce and Industry (current) Feb 2022 Director, Yamagata Fukushikai Social Welfare Corporation (current) Feb 2023 Chairman, Yamagata Branch, Japan Automobile Federation (current) May 2023 Appointed Outside Director, the Company (current)

Apr 1980 Joined the Company Apr 2008 General Manager, Personnel and Training Department, the Company Apr 2009 Appointed Executive Officer, the Company Jun 2010 Appointed Director, the Company May 2016 Appointed President and Representative Director, Yamazawa Customer Service Co., Ltd. (currently Yamazawa Hoken Service Co., Ltd.) May 2017 Appointed Deputy President and Director, Yoneya Shoji Co., Ltd. Feb 2020 Appointed Representative Director, Yoneya Shoji Co., Ltd. May 2022 Appointed Audit & Supervisory Board Member, the Company (current)

Sep 1977 Joined Tsukada Accounting Office Co., Ltd. Mar 1984 Head, Masahiro Kawai Tax Accountant Office (current) Mar 1986 Director, Tsukada Accounting Office Co., Ltd. Mar 1998 Senior Managing Director, Tsukada Accounting Office Co., Ltd. Mar 2008 Representative Director and Senior Managing Director, Tsukada Accounting Office Co., Ltd. May 2013 Appointed Substitute Audit & Supervisory Board Member, the Company May 2016 Appointed Outside Audit & Supervisory Board Member, the Company (current)

Apr 1977 Joined Yamagata Prefectural Government Apr 2010 Director General, Commerce and Tourism Department, Yamagata Prefectural Government Apr 2012 Director General, Planning and Promotion Department, Yamagata Prefectural Government Apr 2014 Enterprise Manager, Yamagata Prefectural Government Apr 2016 Superintendent of Education, Yamagata Prefectural Board of Education Apr 2019 President, Yamagata Prefectural Construction Technology Center Foundation Jun 2020 Director, Shonai Bank, Ltd. (current) May 2021 Appointed Outside Audit & Supervisory Board Member, the Company (current) Jun 2021 Outside Director, Fidea Holdings Co., Ltd. (current)