Title Concurrent Post Siificant concurrent positions outside the Company Name
President (CEO) - Director and President of PT. Ariake Europe Indonesia
President of Taiwan Ariake Foods Co., Ltd.		 Naoki Shirakawa
Senior Vice President Masahiko Kameoka
Director General Manager, Accounting
Dept.& Administration Dept.
Internal Control Office Manager		 Koichi Matsumoto
Director General Manager,
Sales Dept.		 Koji Iwaki
External Director Independent Executive Takahiko Sasaki(*)
External Director and Member
of the Audit and Supervisory
Committee		 The chairman of the committee,
Independent Executive		 Seishi Hoshino(*)
External Director and Member
of the Audit and Supervisory
Committee		 Independent Executive Masayuki Abe(*）
External Director and Member
of the Audit and Supervisory
Committee		 Independent Executive Yukiko Takatori(*)
Senior Advisor(Founder) - Kineo Okada
Advisor Director of Ariake Europe N.V.
President of F.P. NATURAL INGREDIENTS S.A.S.
Director of Henningsen Nederland B.V.		 Tomoki Tagawa

Notes(*)Mr. Takahiko Sasaki Mr. Seishi Hoshino, Mr. Masayuki Abe, Mrs Yukiko Tankatori, qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.

( as of June 2025)