Executives

President & CEO

Masahiro Yamamoto

Outside Director

Minesaburo Miyake

Reiko Kanise

Eietsu Sakuraba

Tetsuya Ebata

Haruko Watanabe

Outside Director
(Audit and Supervisory Committee Members)

Teiichi Takatsuki

Mami Taira

Emi Omura

Skill Matrix

Specialization and experience of director candidates (excluding directors who are audit and supervisory committee members) and directors who are audit and supervisory committee members (skills matrix)

The policy of the Board of Directors is to be composed of personnel with the extensive knowledge, deep insight, and advanced expertise required by the Group. The experience, insight, and expertise of each director are as follows:

Title	Name	Outside	Corporate Management	Finance/ Accounting	Marketing	Global Management	Risk Management/ Legal	ICT/ Digital	Sustainability/ ESG
Director	Masahiro Yamamoto		〇		〇	〇		〇
	Minesaburo Miyake*	〇	〇		〇		〇		〇
	Reiko Kanise*	〇	〇		〇	〇			〇
	Eietsu Sakuraba*	〇					〇		〇
	Tetsuya Ebata*	〇	〇		〇			〇	〇
	Haruko Watanabe*	〇	〇	〇		〇			〇
Director （serving on the Audit and Supervisory Committee）	Teiichi Takatsuki*	〇		〇			〇
	Mami Taira*	〇		〇			〇		〇
	Emi Omura*	〇				〇	〇		〇

We put “○” marks on each directors’ maximum 3 skills in addition to his/her corporate management experience.
We put asterisks next to independent directors’ names.

List of People in Charge

Position	Full name	Job Responsibility
President & CEO	Masahiro Yamamoto	PR & Corporate Communications, Customer Voice Support, Corporate Finance, HR, Internal Audit
Executive Vice President, Corporate Officer	Hiromitsu Kato	International Business, Product & Logistics
Senior Executive Corporate Officer	Hiroshi Ogawa	Corporate Strategic Planning, Governance Risk Management, IT Digital Strategy, Quality Assurance
Senior Executive Corporate Officer	Kohei Nii	Japan Business, Site Development (President of Akindo Sushiro Co., Ltd.)
Senior Executive Corporate Officer	You Horie	Food Product Development
Senior Corporate Officer	Takuya Enomoto	HR
Senior Corporate Officer	Takaharu Matsuo	HR
Senior Corporate Officer	Yoshihito Kinoshita	Greater China Region
Senior Corporate Officer	Kazuo Aratani	Product & Logistics
Corporate Officer	Takashi Ishikawa	IT Digital Strategy
Corporate Officer	Takeshi Yoshida	Corporate Finance
Corporate Officer	Yukihisa Nishimura	Risk Management
Corporate Officer	Tomoko Fukuyama	Corporate Communications
Corporate Officer	Yosuke Tanaka	Americas Region (President of the F&LC U.S.)
Corporate Officer	Koji Hayashi	Site Development
Corporate Officer	Noriko Kuze	Quality Assurance
Corporate Officer	Tsukasa Yoshida	Americas Region (Vice President of the F&LC U.S.)
Corporate Officer	Kinya Maeda	PR, Corporate Communication, Customer Voice Support

As of October 1, 2026