Executive

Yutaka Kyoya

Representative Director, President and Chief Executive Officer, (concurrently) Chief Sustainability Officer

Apr. 1984	Joined Mitsubishi Corporation
June 2006	Managing Director, Agrex Asia Pte Ltd.,Singapore
Apr. 2016	Managing Executive Officer, Mitsubishi Corporation Living Essentials Group, Mitsubishi Corporation
June 2021	Representative Director, President and Chief Executive Officer, (concurrently) Chief Sustainability Officer, the Company
Apr. 2022	Representative Director, President and Chief Executive Officer, (concurrently) Chief Sustainability Officer,(concurrently) Chief Health Officer, the Company
Apr. 2024	Representative Director, President and Chief Executive Officer, (concurrently) Chief Sustainability Officer, the Company (present position)

Koichi Enomoto

Director

Apr. 1984	Joined Mitsubishi Corporation
Apr. 2012	Group Manager, Corporate Planning Department, the Company
Apr. 2014	Executive Officer, Division COO, Corporate Planning Division, the Company
June 2016	Director, (concurrently) Managing Executive Officer
Apr. 2023	Director, (concurrently) Managing Executive Officer, Chief Operating Officer, Corporate Staff Section, Corporate Administration, Legal, Human Resources & Compliance
Apr. 2024	Director, (concurrently) Managing Executive Officer, Chief Operating Officer, Corporate Staff Section, Corporate Administration, Legal, Human Resources & Compliance, (concurrently) Chief Human Resource Officer, (concurrently) Chief Health Officer, the Company
Apr. 2025	Director, the Company (present position)

Koji Tamura

Director, Managing Executive Officer, In charge of SCM, (concurrently) Chief Logistics Officer

Apr. 1988	Joined Mitsubishi Corporation
Apr. 2018	Division COO, Logistics Division, Mitsubishi Corporation
June 2020	Director, the Company
Apr. 2021	Director, (concurrently) Managing Executive Officer, in charge of SCM, the Company
Apr. 2025	Director, (concurrently) Managing Executive Officer, in charge of SCM, (concurrently) Chief Logistics Officer, the Company (present position)

Hirohide Hosoda

Director, Managing Executive Officer, In charge of Products, (concurrently) in charge of Processed Foods

Apr. 1985	Joined the company
Apr. 2016	Executive Officer, General Manager, Chushikoku Branch, the Company
Apr. 2020	Managing Executive Officer, Chief Operating Officer,Processed Foods Business Division, the Company
June 2022	Director, (concurrently) Managing Executive Officer, in charge of Products, (concurrently) in charge of Processed Foods, the Company
Apr. 2023	Director, (concurrently) Managing Executive Officer, in charge of Products, the Company (present position)

Hiroshi Kawamoto

Director, Managing Executive Officer, Chief Financial Officer, Chief Operating Officer, Corporate Staff Section

Apr. 1990	Joined Mitsubishi Corporation
Apr. 2017	Group Manager, Energy Business Group Administration Department, Mitsubishi Corporation
Apr. 2019	Group Manager, Natural Gas & Mineral Resources Administration Department, Mitsubishi Corporation
June 2022	Director, (concurrently) Managing Executive Officer, Chief Financial Officer, (concurrently) Chief Operating Officer, Corporate Staff Section, the Company (present position)

Kazuo Ito

Director

Apr. 1991	Joined Mitsubishi Corporation
Apr. 2007	Chairman, Princes Limited
Dec. 2018	Non-Executive Director, Olam International Limited (Singapore)
Apr. 2019	Division COO, Food Resources Div., Mitsubishi Corporation
Apr. 2023	Senior Vice President, General Manager, Consumer Industry Group CEO Office, Mitsubishi Corporation
Apr. 2024	Senior Vice President, Division COO, Logistics & Food Distribution Division, Mitsubishi Corporation (present position)
June. 2024	Director, the Company (present position)

Tamaki Kakizaki

Director

Apr. 2008	Associate Professor, Legal work post graduate course,Professional Graduate School, Toyo University
Apr. 2009	Professor, Graduate School of Law, Toyo University
Apr. 2012	Professor, Graduate School of International Social Sciences, YOKOHAMA National University
Apr. 2014	Professor, School of Law, Meiji University (present position)
June 2016	Director, the Company (present position)

Masahiro Yoshikawa

Director

Apr. 1980	Joined Mitsubishi Rayon Co., Ltd.
Apr. 2014	Member of the Board, (concurrently) Officer in charge of Research & Development, Mitsubishi Rayon Co., Ltd.
Apr. 2017	Managing Executive Officer, Chief Operating Officer, High Performance Chemicals Business Domain, Mitsubishi Chemical Corporation
June 2020	Director, the Company (present position)

Kimiko Kunimasa

Director

Mar. 1982	Joined Fukutake Publishing Co., Ltd.
Jan. 2002	Representative Director & President, Benesse Care Corporation
Oct. 2010	General Manager of Human Resources and General Affairs Division, Benesse Corporation, (concurrently) CHO, Benesse Holdings, Inc.
Apr. 2012	Director, General Manager of Human Resources and General Affairs Division, Benesse Corporation
June 2013	Director, Executive Vice President, Benesse Style Care Co., Ltd.
June 2023	Director, the Company (present position)

Hiroko Kawasaki

Director

Apr. 1987	Joined Nippon Telegraph and Telephone
June. 2014	General Manager of CSR, NTT DOCOMO, INC.
June. 2017	Executive General Manager of Hokuriku Regional Office of NTT DOCOMO, INC. and Representative Director, President of DOCOMO CS Hokuriku
June. 2020	Executive Officer, General Manager of Marketing Dept., NTT DOCOMO, Inc.
June. 2022	Director, Full-Time Audit and Supervisory Committee Member of NTT DOCOMO, Inc.
June. 2024	Director, the Company (present position)

Koki Yamakawa

Audit & Supervisory Board Member (full-time)

Apr. 1984	Joined the company
Apr. 2015	Group Manager, Accounting Group,(concurrently) Group Manager, Investor Relations Office, the Company
Apr. 2018	Group Manager, Group Business Management Office, the Company
June 2021	Audit & Supervisory Board Member (fulltime),the Company (present position)

Eiji Unakami

Audit & Supervisory Board Member (full-time)

Apr. 1990	Joined Mitsubishi Corporation
Mar. 2016	Group Manager in charge of Secretariat to the Investment Committee,Risk Management Dept.,Mitsubishi Corporation
Apr. 2019	Deputy Group Manager, Internal Audit Dept., Mitsubishi Corporation
June 2022	Audit & Supervisory Board Member (fulltime),the Company (present position)

Yoshiharu Ojima

Audit & Supervisory Board Member

June 2004	Deputy Director, Special Investigation Division, Tokyo District Public Prosecutors Office
Apr. 2010	Prosecutor, Supreme Public Prosecutors Office
July 2017	Commissioner, Japan Fair Trade Commission
Sept. 2022	Joined IKEDA & SOMEYA (present position)
Oct. 2022	Registered as an attorney at law
June 2023	Audit & Supervisory Board Member, the Company (present position)

Eiji Yoshikawa

Audit & Supervisory Board Member

Apr. 1994	Joined Mitsubishi Corporation
Sept. 2006	Department Manager of Corporate Accounting Department, Mitsubishi International Corporation (New York, USA)
July 2020	Director, Chief Financial Officer, Mitsubishi Corporation RtM International Pte. Ltd. (Singapore)
Apr. 2023	General Manager, Consumer Industry Administration Department, Mitsubishi Corporation (present position)
June 2023	Audit & Supervisory Board Member, the Company (present position)
Apr. 2024	General Manager, Smart-Life Creation Administration Dept, Mitsubishi Corporation (present position)

Executive OfficersAs of April 1,2025

Title	Name	Position
Title President and Chief Executive Officer	Name Yutaka Kyoya	Position President, (Concurrently) Chief Sustainability Officer
Title Managing Executive Officer	Name Koji Tamura	Position In charge of SCM, (Concurrently) Chief Logistics Officer
Title Managing Executive Officer	Name Hirohide Hosoda	Position In charge of Products
Title Managing Executive Officer	Name Hiroshi Kawamoto	Position Chief Financial Officer, Chief Operating Officer, Corporate Staff Section
Title Managing Executive Officer	Name Wataru Kato	Position In charge of Next Generation Business
Title Managing Executive Officer	Name Takayuki Yamane	Position Chief Operating Officer, Corporate Staff Section, Corporate Planning
Title Managing Executive Officer	Name Hiroshi Uemura	Position In charge of Western Japan
Title Managing Executive Officer	Name Ken Yamaguchi	Position Chief Operating Officer, Corporate Staff Section, Corporate Administration, Legal, Human Resources & Compliance, (Concurrently) Chief Human Resource Officer, (Concurrently) Chief Health Officer
Title Managing Executive Officer	Name Tsutomu Yamaguchi	Position In charge of National, 2
Title Managing Executive Officer	Name Tatsuhisa Yokoyama	Position In charge of Eastern Japan
Title Managing Executive Officer	Name Tatsuya Sato	Position In charge of National, 1
Title Managing Executive Officer	Name Tomoharu Ishizaki	Position In charge of IT/Digital Strategy, (Concurrently) Division COO, Digital Solutions Division, (Concurrently) Chief Information Officer
Title Managing Executive Officer	Name Hiroshi Koyama	Position In charge of Marketing Development, (Concurrently) Division COO, Marketing Development Division
Title Executive Officer	Name Yasushi Watanabe	Position Senior Assistant to Chief Operating Officer, Corporate Staff Section, Corporate Administration & Governance
Title Executive Officer	Name Ichiro Satsuka	Position General Manager, Kyushu Branch
Title Executive Officer	Name Toshiyuki Suganuma	Position General Manager, Kansai Branch
Title Executive Officer	Name Noboru Tachime	Position Deputy in charge of Products, Products & Code Master Control
Title Executive Officer	Name Katsuo Uchiyama	Position General Manager, Hokkaido Branch
Title Executive Officer	Name Yoji Miyamura	Position Division COO, SCM Support Division
Title Executive Officer	Name Yuichiro Nakamura	Position In charge of CVS, (Concurrently) Division COO, CVS Division
Title Executive Officer	Name Takuro Kubota	Position Division COO, National Distribution Division
Title Executive Officer	Name Takashi Ito	Position General Manager, Tokyo Metropolitan Area Branch
Title Executive Officer	Name Koji Kotani	Position Seconded to Best Logistics Partners Corporation (President and Representative Director)
Title Executive Officer	Name Yoshifumi Kobayashi	Position Division COO, NC Division
Title Executive Officer	Name Yutaka Shiraishi	Position Division COO, Logistics Division
Title Executive Officer	Name Hirotaka Nishiyama	Position Senior Assistant to Chief Operating Officer, Corporate Staff Section, (Concurrently) Group Manager, Corporate Administration Office

Title

Name

Position

Title

President and Chief Executive Officer

Name

Yutaka Kyoya

Position

President, (Concurrently) Chief Sustainability Officer

Title

Managing Executive Officer

Name

Koji Tamura

Position

In charge of SCM, (Concurrently) Chief Logistics Officer

Title

Managing Executive Officer

Name

Hirohide Hosoda

Position

In charge of Products

Title

Managing Executive Officer

Name

Hiroshi Kawamoto

Position

Chief Financial Officer, Chief Operating Officer, Corporate Staff Section

Title

Managing Executive Officer

Name

Wataru Kato

Position

In charge of Next Generation Business

Title

Managing Executive Officer

Name

Takayuki Yamane

Position

Chief Operating Officer, Corporate Staff Section, Corporate Planning

Title

Managing Executive Officer

Name

Hiroshi Uemura

Position

In charge of Western Japan

Title

Managing Executive Officer

Name

Ken Yamaguchi

Position

Chief Operating Officer, Corporate Staff Section, Corporate Administration, Legal, Human Resources & Compliance, (Concurrently) Chief Human Resource Officer, (Concurrently) Chief Health Officer

Title

Managing Executive Officer

Name

Tsutomu Yamaguchi

Position

In charge of National, 2

Title

Managing Executive Officer

Name

Tatsuhisa Yokoyama

Position

In charge of Eastern Japan

Title

Managing Executive Officer

Name

Tatsuya Sato

Position

In charge of National, 1

Title

Managing Executive Officer

Name

Tomoharu Ishizaki

Position

In charge of IT/Digital Strategy, (Concurrently) Division COO, Digital Solutions Division, (Concurrently) Chief Information Officer

Title

Managing Executive Officer

Name

Hiroshi Koyama

Position

In charge of Marketing Development, (Concurrently) Division COO, Marketing Development Division

Title

Executive Officer

Name

Yasushi Watanabe

Position

Senior Assistant to Chief Operating Officer, Corporate Staff Section, Corporate Administration & Governance

Title

Executive Officer

Name

Ichiro Satsuka

Position

General Manager, Kyushu Branch

Title

Executive Officer

Name

Toshiyuki Suganuma

Position

General Manager, Kansai Branch

Title

Executive Officer

Name

Noboru Tachime

Position

Deputy in charge of Products, Products & Code Master Control

Title

Executive Officer

Name

Katsuo Uchiyama

Position

General Manager, Hokkaido Branch

Title

Executive Officer

Name

Yoji Miyamura

Position

Division COO, SCM Support Division

Title

Executive Officer

Name

Yuichiro Nakamura

Position

In charge of CVS, (Concurrently) Division COO, CVS Division

Title

Executive Officer

Name

Takuro Kubota

Position

Division COO, National Distribution Division

Title

Executive Officer

Name

Takashi Ito

Position

General Manager, Tokyo Metropolitan Area Branch

Title

Executive Officer

Name

Koji Kotani

Position

Seconded to Best Logistics Partners Corporation (President and Representative Director)

Title

Executive Officer

Name

Yoshifumi Kobayashi

Position

Division COO, NC Division

Title

Executive Officer

Name

Yutaka Shiraishi

Position

Division COO, Logistics Division

Title

Executive Officer

Name

Hirotaka Nishiyama

Position

Senior Assistant to Chief Operating Officer, Corporate Staff Section, (Concurrently) Group Manager, Corporate Administration Office

Criteria for Independence of Outside Directors and Outside Audit & Supervisory Board Members

In addition to the requirements as established by Tokyo Stock Exchange, Inc., the independence of Outside Directors and Outside Audit & Supervisory Board Members is determined based on the following (1) through (6) items regarding the relevant person’s current and past three fiscal years

A major shareholder of the Company (direct or indirect possessor of at least 10% of voting rights) or Executive thereof *1)
An Executive of a trading partner which exceeds the criteria set forth by the Company*2
A person who has received monetary payment or other property benefits exceeding 10 million yen per one fiscal year from the Company for their professional services as a consultant, attorney, or certified public accountant, etc., excluding Director’s or Audit & Supervisory Board Member’s remuneration
An employee or senior partner of an accounting auditor of the Company
A person who belongs to an organization that has received donations which exceeds a given amount from the Company*3
An Outside Director or Outside Audit & Supervisory Board Member of the Company whose term of office exceeds eight years

“Executive” refers to an Executive Director, an Executive Officer, or an Operating Officer or other employee.
“Trading partner which exceeds the criteria set forth by the Company” refers to a trading partner whose transactions with the Company exceed 2% of the Company’s consolidated net sales.
“Donation which exceeds a given amount” refers to donations exceeding 10 million yen per fiscal year.

Even in the case that any of items (1) through (6) above apply to an Outside Director or Outside Audit & Supervisory Board Member, the reason that the person concerned is deemed sufficiently independent will be explained and disclosed at the time of election as an Outside Director or Outside Audit & Supervisory Board Member.

Primary Activities of Outside Directors and Outside Audit & Supervisory Board Members in FY2023

Outside directors

Name	Expected Role	Primary Activities in FY2023
Name Tamaki Kakizaki	Expected Role To provide advice to management and appropriate supervision of business execution from an objective and professional perspective by utilizing the deep insight on internal control and other matters she possesses as an university professor whose research fields are commercial law and the Financial Instruments and Exchange Act.	Primary Activities in FY2023 She attended all 14 meetings of the Board of Directors held during the fiscal year under review and provided feedback as necessary regarding deliberations on proposals and other matters from an objective and expert perspective based on her extensive knowledge of internal control and other related matters.In addition to the above, as a member of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, she attended all committee meetings held during the fiscal year under review (five Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby providing appropriate supervision of business execution from an independent and objective perspective.
Name Masahiro Yoshikawa	Expected Role To provide advice to management and appropriate supervision of business execution from an objective and professional perspective by utilizing his diverse work experience in the textile manufacturing division, corporate strategy division, and as a director (officer in charge of the R&D division) at Mitsubishi Rayon Co., Ltd. (current Mitsubishi Chemical Corporation), as well as his extensive experience and knowledge related to corporate management.	Primary Activities in FY2023 He attended all 14 meetings of the Board of Directors held during the fiscal year under review and provided feedback as necessary regarding deliberations on proposals and other matters from an objective and multifaceted perspective based on his extensive management experience.In addition to the above, as chairperson of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, he attended all committee meetings held during the fiscal year under review (five Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby offering management advice and providing appropriate supervision of business execution from an independent and objective perspective by properly managing the committees.
Name Kimiko Kunimasa	Expected Role To provide advice to management and appropriate supervision of business execution from an objective and professional perspective by utilizing her management experience at Benesse Holdings, Inc. and at a major subsidiary of that company, and experience in important positions in personnel and human resource development, and as well as diverse experience and insight as an outside director at Alfresa Holdings Corporation, a medical products wholesaler.	Primary Activities in FY2023 She attended all 11 meetings of the Board of Directors held after her assumption of positions in June 2023 under review and provided feedback as necessary regarding deliberations on proposals and other matters from an objective and expert perspective based on her extensive management experience and diverse experience in important positions in personnel and human resource development. In addition to the above, as a member of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, she attended all committee meetings held after her assumption of positions in June 2023 during the fiscal year under review (four Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby offering management advice and providing appropriate supervision of business execution from an independent and objective perspective by properly managing the committees.

Name

Expected Role

Primary Activities in FY2023

Name

Tamaki Kakizaki

Expected Role

To provide advice to management and appropriate supervision of business execution from an objective and professional perspective by utilizing the deep insight on internal control and other matters she possesses as an university professor whose research fields are commercial law and the Financial Instruments and Exchange Act.

Primary Activities in FY2023

She attended all 14 meetings of the Board of Directors held during the fiscal year under review and provided feedback as necessary regarding deliberations on proposals and other matters from an objective and expert perspective based on her extensive knowledge of internal control and other related matters.In addition to the above, as a member of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, she attended all committee meetings held during the fiscal year under review (five Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby providing appropriate supervision of business execution from an independent and objective perspective.

Name

Masahiro Yoshikawa

Expected Role

To provide advice to management and appropriate supervision of business execution from an objective and professional perspective by utilizing his diverse work experience in the textile manufacturing division, corporate strategy division, and as a director (officer in charge of the R&D division) at Mitsubishi Rayon Co., Ltd. (current Mitsubishi Chemical Corporation), as well as his extensive experience and knowledge related to corporate management.

Primary Activities in FY2023

He attended all 14 meetings of the Board of Directors held during the fiscal year under review and provided feedback as necessary regarding deliberations on proposals and other matters from an objective and multifaceted perspective based on his extensive management experience.In addition to the above, as chairperson of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, he attended all committee meetings held during the fiscal year under review (five Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby offering management advice and providing appropriate supervision of business execution from an independent and objective perspective by properly managing the committees.

Name

Kimiko Kunimasa

Expected Role

To provide advice to management and appropriate supervision of business execution from an objective and professional perspective by utilizing her management experience at Benesse Holdings, Inc. and at a major subsidiary of that company, and experience in important positions in personnel and human resource development, and as well as diverse experience and insight as an outside director at Alfresa Holdings Corporation, a medical products wholesaler.

Primary Activities in FY2023

She attended all 11 meetings of the Board of Directors held after her assumption of positions in June 2023 under review and provided feedback as necessary regarding deliberations on proposals and other matters from an objective and expert perspective based on her extensive management experience and diverse experience in important positions in personnel and human resource development. In addition to the above, as a member of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, she attended all committee meetings held after her assumption of positions in June 2023 during the fiscal year under review (four Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby offering management advice and providing appropriate supervision of business execution from an independent and objective perspective by properly managing the committees.

(*) In FY2023, the voluntary Nomination, Remuneration & Governance Committee made one written resolution in addition to the above number of meetings.

Outside Audit & Supervisory Board Members

Name	Primary Activities in FY2023
Eiji Unakami	He attended all 14 meetings of the Board of Directors and all 15 meetings of the Audit & Supervisory Board held during the fiscal year under review. As a full-time Audit & Supervisory Board Member, he confirmed the nature and operation of governance and provided feedback as necessary based on his extensive work experience in domestic and international accounting, risk management, audit-related work, and more, and his high-level insight on finances and accounting. In addition to the above, given his advanced information-gathering skills and business acumen, as an observer of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, he attended all committee meetings held during the fiscal year under review (five Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby providing appropriate supervision of business execution.
Yoshiharu Ojima	He attended all 11 meetings of the Board of Directors and all 11 meetings of the Audit & Supervisory Board held during the fiscal year after his appointment in June 2023 and made necessary comments regarding the establishment and maintenance of the company’s compliance system from an objective and neutral position based on his knowledge and experience gained as a prosecutor, member of the Japan Fair Trade Commission, and lawyer. In addition to the above, he provided appropriate supervision over the execution of business operations from independent and objective position by attending all committee meetings held during the fiscal year after his appointment in June 2023 (four Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting) as a member of the Nomination, Remuneration & Governance Committee and Group Transaction Committee.

Name

Primary Activities in FY2023

Eiji Unakami

He attended all 14 meetings of the Board of Directors and all 15 meetings of the Audit & Supervisory Board held during the fiscal year under review. As a full-time Audit & Supervisory Board Member, he confirmed the nature and operation of governance and provided feedback as necessary based on his extensive work experience in domestic and international accounting, risk management, audit-related work, and more, and his high-level insight on finances and accounting. In addition to the above, given his advanced information-gathering skills and business acumen, as an observer of the Nomination, Remuneration & Governance Committee and the Group Transaction Committee, he attended all committee meetings held during the fiscal year under review (five Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting), thereby providing appropriate supervision of business execution.

Yoshiharu Ojima

He attended all 11 meetings of the Board of Directors and all 11 meetings of the Audit & Supervisory Board held during the fiscal year after his appointment in June 2023 and made necessary comments regarding the establishment and maintenance of the company’s compliance system from an objective and neutral position based on his knowledge and experience gained as a prosecutor, member of the Japan Fair Trade Commission, and lawyer. In addition to the above, he provided appropriate supervision over the execution of business operations from independent and objective position by attending all committee meetings held during the fiscal year after his appointment in June 2023 (four Nomination, Remuneration & Governance Committee meetings and one Group Transaction Committee meeting) as a member of the Nomination, Remuneration & Governance Committee and Group Transaction Committee.

(*) In FY2023, the voluntary Nomination, Remuneration & Governance Committee made one written resolution in addition to the above number of meetings.

Mitsubishi Shokuhin through the Eyes of its Outside Directors

The Company appoints outside directors with broad experience and insight to provide objective oversight and advice on management. In this way, we work to ensure reliable strategy execution and secure management transparency. We asked outside directors Tamaki Kakizaki, Masahiro Yoshikawa, and Kimiko Kunimasa for their views on our corporate governance efforts, including their evaluation and challenges for future growth.