May 1983 Joined the Company May 1991 Director Oct 1993 Director, General Manager, Human Resources Development Department Jun 1999 Senior Managing Director Mar 2000 Senior Managing Director, General Manager, Business Planning Office Jun 2002 Representative Director, President (current)

Apr 1983 Joined the Company Apr 2005 Deputy General Manager, Merchandise Department Apr 2011 Deputy General Manager, Store Operations Department Sep 2012 General Manager, Store Operations Department Mar 2013 Executive Officer, General Manager, Store Operations Department Jun 2015 Director, General Manager, Sales Division Apr 2019 Director, General Manager, Store Development Department Jan 2022 Representative Director, President, Yokohama Pharmacy Co., Ltd. (current) May 2026 Director, in charge of Development (current)

Apr 1990 Joined Nomura Research Institute, Ltd. Nov 1999 Joined Schroder Toshi Investment Management Co., Ltd. (now Schroder Investment Management (Japan) Limited) Mar 2009 Representative Director, President, Lindsay Advisory Co., Ltd. (current) Jun 2016 Director of the Company (current)

May 1995 Joined Microsoft Corp. Oct 2015 Head of SnapMart Business, OptIncubate Inc. Aug 2016 Representative Director, SnapMart Inc. Apr 2019 Director, General Manager, Marketing Strategy Department, Tochigi SC Co., Ltd. May 2022 General Manager, Marketing Department, Nankatsu SC Co., Ltd. Jun 2022 Director of the Company (current) Dec 2022 Outside Director, Mynavi Corporation (current) Jan 2026 General Manager, Management Planning Office, Nankatsu SC Co., Ltd. (current) Feb 2026 Representative Director, CoreZone Co., Ltd. (current)

Mar 1975 Joined the Company Mar 2002 General Manager, Tochigi Block Apr 2006 General Manager, Tochigi Area Feb 2011 Left the Company Jun 2013 Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1996 Registered as Attorney-at-Law Jan 2009 Managing Partner, Utsunomiya Chuo Law Office (current) Jun 2015 Audit & Supervisory Board Member of the Company (current) Apr 2020 President, Tochigi Bar Association

May 2006 Registered as Certified Tax Accountant Jul 2006 Head, Toshiyuki Okayasu Certified Tax Accountant Office (current) May 2017 Audit & Supervisory Board Member, Yokohama Pharmacy Co., Ltd. (current) Jun 2024 Audit & Supervisory Board Member of the Company (current)

Apr 1980 Joined Yamanouchi Pharmaceutical Co., Ltd. (now Astellas Pharma Inc.) Aug 1997 Deputy General Manager, Shakuri Business Division Aug 1997 Director, Shakuri Corporation (U.S. subsidiary) Aug 2001 Deputy General Manager, IR, Public Relations Department Jun 2003 General Manager, European Business, Europe Department Oct 2005 Seconded to European Holding Company (UK), Head of Internal Audit Apr 2009 General Manager, Internal Audit Department Jun 2013 Full-time Audit & Supervisory Board Member, Astellas Pharma Inc. Jun 2016 Outside Audit & Supervisory Board Member, AEON Financial Service Co., Ltd. Feb 2017 Director, Practical Corporate Governance Research Association Feb 2023 Representative Director, Practical Corporate Governance Research Association (current) Jun 2024 Audit & Supervisory Board Member of the Company (current)