Directors and Audit & Supervisory Board Members (As of March 26, 2025) Ten Directors (including five Outside Directors) Mutsuo Iwai Chairperson of the Board Date of birth: October 29, 1960 Number of shares held: 45,500 Shigeaki Okamoto Deputy Chairperson of the Board Date of birth: February 20, 1961 Number of shares held: 1,200 Masamichi Terabatake * Representative Director and President, Chief Executive Officer Date of birth: November 26, 1965 Number of shares held: 307,386 Koji Shimayoshi * Representative Director and Executive Vice President Date of birth: March 7, 1968 Number of shares held: 59,200 Kei Nakano * Representative Director and Executive Vice President Date of birth: March 1, 1968 Number of shares held: 66,946 Yukiko Nagashima Director (Independent Outside Director) Date of birth: April 4, 1961 Number of shares held: 0 Masato Kitera Director (Independent Outside Director) Date of birth: October 10, 1952 Number of shares held: 0 Tetsuya Shoji Director (Independent Outside Director) Date of birth: February 28, 1954 Number of shares held: 0 Hiroko Yamashina Director (Independent Outside Director) Date of birth: May 20, 1963 Number of shares held: 0 Kenji Asakura Director (Independent Outside Director) Date of birth: December 11, 1955 Number of shares held: 0 Five Audit & Supervisory Board Members (including three Outside Audit & Supervisory Board Members) Hideaki Kashiwakura Standing Audit & Supervisory Board Member Date of birth: February 28, 1969 Term of office: 4 years from March 2023 Number of shares held: 12,128 Tsutomu Hashimoto Standing Audit & Supervisory Board Member Date of birth: May 31, 1967 Term of office: 4 years from March 2023 Number of shares held: 1,584 Shigeru Taniuchi Standing Audit & Supervisory Board Member(Independent Outside Audit & Supervisory Board Member) Date of birth: September 7, 1962 Term of office: 4 years from March 2023 Number of shares held: 0 Nobuo Inada Audit & Supervisory Board Member (Independent Outside Audit & Supervisory Board Member) Date of birth: August 14, 1956 Term of office: 4 years from March 2023 Number of shares held: 0 Emiko Takeishi Audit & Supervisory Board Member (Independent Outside Audit & Supervisory Board Member) Date of birth: February 16, 1960 Term of office: 3 years from March 2024 Number of shares held: 0 Notes: 1
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Wet brine ingredients: 1 gallon spring water 1/2 cup kosher salt 3/4 cup brown sugar 1/2 bulb fresh garlic, smashed 1/2 cup black peppercorns Bring to a simmer and stir until the salt and sugar has dissolved
