Sep 1986 Joined J. Walter Thompson Japan K.K. (now VML Japan) May 1993 Joined Lever K.K. (now Unilever Japan K.K.) Apr 2001 Director, Unilever Japan K.K. Apr 2006 General Manager, Marketing Division, Masterfoods Limited (now Mars Japan Limited) Apr 2008 Chief Operating Officer, Mars Japan Limited Nov 2010 Representative Director, President, Parfums Christian Dior Japon K.K. Jan 2013 Outside Director, Kirin Holdings Company, Limited Apr 2013 Senior Vice President, Global Marketing, Newell Rubbermaid Inc. (U.S.) (now Newell Brands Inc.) Jun 2016 Outside Director, Mitsubishi Electric Corporation Apr 2018 Director, Viosera Japan K.K. Jun 2019 Outside Director, Honda Motor Co., Ltd.; Outside Director, J-Oil Mills, Inc. May 2021 Outside Director, J. Front Retailing Co., Ltd. (current) May 2024 Chair of the Board of Directors, J. Front Retailing Co., Ltd. (current) Jun 2024 Outside Director, Taisei Corporation (current)

Apr 1984 Joined Tateishi Electric Co., Ltd. (now OMRON Corporation) Jun 2008 Executive Officer, OMRON Corporation; Representative Director, President, OMRON HEALTHCARE Co., Ltd. Mar 2010 General Manager, Group Strategy Office, OMRON Corporation Jun 2010 Managing Executive Officer, OMRON Corporation Jun 2011 Representative Director, President, OMRON Corporation Jun 2013 Representative Director, President and CEO, OMRON Corporation Jun 2023 Director and Chairman, OMRON Corporation; Chair of the Board of Directors (current) Outside Director, NEC Corporation (current) May 2025 Outside Director, J. Front Retailing Co., Ltd. (current) Jun 2025 Outside Director, Mitsubishi UFJ Securities Holdings Co., Ltd. (current)

Apr 1979 Joined Suntory Ltd. Jan 1999 General Manager, Food Division, Suntory Ltd. Sep 2005 Deputy General Manager, Food Division, Suntory Ltd. Apr 2009 Executive Officer, Suntory Holdings Limited; Managing Director, Suntory Food Limited Jan 2011 Vice President, Suntory China Holdings Co., Ltd.; General Manager, China Food Business Division; Chairman and General Manager, Sanderi (Shanghai) Food Trading Co., Ltd. Apr 2014 President, Suntory China Holdings Co., Ltd.; General Manager, China Beer and Huangjiu Business Division Apr 2015 Managing Executive Officer, General Manager, Finance Division, Corporate Planning Division, Suntory Food International Ltd. (now Suntory Beverage & Food Limited) Apr 2016 Senior Adviser; CEO, Suntory Beverage & Food Asia Pte. Ltd. Apr 2019 Representative Director, President, Suntory Beverage & Food Limited Apr 2023 Chairman, Ad Com Group Co., Ltd. May 2025 Outside Director, J. Front Retailing Co., Ltd. (current) Jun 2025 Outside Director, Marusan Securities Co., Ltd. (current) Mar 2026 Outside Director, Audit Committee Member, Kokuyo Co., Ltd. (current)

Oct 2002 Registered as attorney; joined Minerva Law Office Mar 2007 Registered as attorney in New York State Jul 2008 Partner, Athena Law Office Sep 2010 Associate Expert, International Labour Standards Department, International Labour Organization (Geneva Headquarters) Sep 2013 Partner, Athena Law Office Jan 2014 Director, International Affairs Office, Japan Federation of Bar Associations Sep 2014 Outside Director, Digital Garage, Inc. Jun 2019 Counsel, Kamiyacho Law Office Apr 2021 Counsel, CLS Hibiya Tokyo Law Office Nov 2021 Outside Director, Audit and Supervisory Committee Member, Valuence Holdings Inc. Jan 2022 Partner, CLS Hibiya Tokyo Law Office (current) Dec 2022 Outside Director, Audit and Supervisory Committee Member, FOOD & LIFE COMPANIES LTD. (current) Jun 2023 Auditor, Japan Women's Learning Foundation (current) May 2024 Outside Director, J. Front Retailing Co., Ltd. (current) May 2025 Director, PARCO Co., Ltd. (scheduled to retire May 2026)

Oct 1989 Joined Asahi Shinwa Audit Corporation (now Azusa Audit LLC) Jun 1993 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Aug 1993 Registered as Certified Public Accountant Aug 2005 Seconded to Accounting Standards Board of Japan as Research Specialist Oct 2006 Seconded to International Accounting Standards Board as Visiting Research Fellow Jul 2008 Partner, ShinNihon LLC (now EY ShinNihon LLC) (retired Jun 2021) Jul 2021 Representative, Osawa CPA Office (current) Sep 2021 Registered as Tax Accountant Nov 2021 Supervisory Director, Mitsui Fudosan Logistics Park Inc. (current) Jun 2023 Outside Auditor, EXEO Group, Inc. (current) Jun 2024 Outside Director, Audit and Supervisory Committee Member, Nintendo Co., Ltd. (current) May 2026 Outside Director, J. Front Retailing Co., Ltd.

Apr 1979 Mar 2000 Jan 2008 May 2008 Jan 2010 Joined Daimaru, Inc. General Manager, Sapporo Store Opening Preparation Office, Head Office Sapporo Store Planning Office, Daimaru, Inc. General Manager, Tokyo Store, Daimaru, Inc. Executive Officer, General Manager, Tokyo Store, Daimaru, Inc. Executive Officer, J. Front Retailing Co., Ltd.; General Manager, Sales Planning Promotion Office and Marketing Planning Promotion Office, Department Store Business Policy Division Mar 2010 Executive Officer; General Manager, Management Planning Office, Daimaru Matsuzakaya Department Stores Co., Ltd. May 2012 Director and Executive Officer, Daimaru Matsuzakaya Department Stores Co., Ltd. Apr 2013 Representative Director, President, Daimaru Matsuzakaya Department Stores Co., Ltd.; Representative Director, President, Daimaru Matsuzakaya Sales Associates Co., Ltd. May 2013 Director, J. Front Retailing Co., Ltd. (current) May 2017 Representative Executive Managing Officer, J. Front Retailing Co., Ltd. May 2020 Representative Executive Officer, President, J. Front Retailing Co., Ltd. Mar 2023 Representative Executive Officer, President; General Manager, CRE Strategy Division, J. Front Retailing Co., Ltd. Mar 2024 Executive Officer, J. Front Retailing Co., Ltd.

Apr 1988 Joined Matsuzakaya Co., Ltd. Mar 2006 Chief, Accounting, Cash and Receivables Management, Accounting Department, Matsuzakaya Co., Ltd. Jun 2006 Finance Policy, Finance Policy Office, Matsuzakaya Co., Ltd. Nov 2007 Finance Staff, J. Front Retailing Co., Ltd. Mar 2010 Finance Policy and Strategy, Finance Department, Business Management Division, J. Front Retailing Co., Ltd. Mar 2016 Finance and Accounting, Finance Strategy Division, J. Front Retailing Co., Ltd. Mar 2017 Accounting and Management Support, Finance Strategy Division, J. Front Retailing Co., Ltd. Mar 2018 Manager, Accounting and Management Support, Finance Strategy Division, J. Front Retailing Co., Ltd. Mar 2019 Board of Directors Office, J. Front Retailing Co., Ltd. Mar 2020 Audit Committee Secretariat, J. Front Retailing Co., Ltd. May 2020 General Manager, Audit Committee Secretariat, J. Front Retailing Co., Ltd. May 2023 Auditor, Daimaru Matsuzakaya Department Stores Co., Ltd. (scheduled to retire May 2026) May 2026 Director, J. Front Retailing Co., Ltd.

Apr 1998 Joined Daimaru, Inc. Apr 2007 Umeda New Store Planning Office, Department Store Business Division, Head Office, Daimaru, Inc. Sep 2010 Sales Promotion and Advertising, Daimaru Umeda Store, Daimaru Matsuzakaya Department Stores Co., Ltd. Nov 2012 Store Planning Department, Head Office, PARCO Co., Ltd. Nov 2013 Inbound Business, Sales Planning Office, Sales Division, Head Office, Daimaru Matsuzakaya Department Stores Co., Ltd. Sep 2015 General Manager, Merchandising and Channel Development Division, Head Office, Daimaru Matsuzakaya Department Stores Co., Ltd.; in charge of inbound business Sep 2016 General Manager, Sales Promotion Division, Daimaru Kyoto Store Mar 2018 Executive Officer; Representative Director, President, Dimple Co., Ltd.; Executive Officer, J. Front Retailing Co., Ltd. Oct 2020 General Manager, Structural Reform Promotion Division, Finance Strategy Division, J. Front Retailing Co., Ltd. Mar 2022 Executive Managing Officer; General Manager, Management Strategy Division; in charge of Risk Management, J. Front Retailing Co., Ltd. May 2022 Director, PARCO Co., Ltd. Mar 2024 Representative Executive Officer, President; General Manager, CRE Strategy Division, J. Front Retailing Co., Ltd. (current) May 2024 Director, J. Front Retailing Co., Ltd. (current)

Apr 1998 Joined Sumitomo Corporation Jun 2005 Sumitomo Corporation (China) Ltd. Oct 2021 Vice President, Finance Department, Sumitomo Corporation of Americas Jun 2022 Vice President and Treasurer, Sumitomo Corporation of Americas Oct 2023 Joined Raesam Co., Ltd. as Executive Officer; General Manager, President's Office Oct 2024 Joined J. Front Retailing Co., Ltd.; Senior Manager, Finance and Financial Policy, Finance Strategy Division Mar 2025 Executive Officer; General Manager, Finance Strategy Division, J. Front Retailing Co., Ltd. May 2025 Director, Daimaru Matsuzakaya Department Stores Co., Ltd. (scheduled to retire May 2026) Sep 2025 General Manager, CRE Strategy Division, J. Front Retailing Co., Ltd. (current) Mar 2026 Managing Executive Officer; General Manager, Finance Strategy Division, J. Front Retailing Co., Ltd. (current); Managing Executive Officer, Finance Division, Daimaru Matsuzakaya Department Stores Co., Ltd. (current); Managing Executive Officer, in charge of Finance Policy, Corporate Division, PARCO Co., Ltd. (current) May 2026 Director, J. Front Retailing Co., Ltd.

Aug 1983 Joined Nippon New Media Co., Ltd. Jan 1999 Marketing Director, Federal Express Corporation Mar 2001 Joined Walt Disney Japan Ltd. Oct 2002 Vice President, Marketing and Sales, Walt Disney Japan Ltd. Feb 2006 Vice President, Corporate Marketing, Walt Disney Japan Ltd. Apr 2008 Director; General Manager, Marketing Division, SS Pharmaceutical Co., Ltd. Mar 2010 Representative Director, President, SS Pharmaceutical Co., Ltd. Jan 2012 Vice President and Director, Konami Sports & Life Co., Ltd. (now Konami Sports Corporation) Jan 2014 Representative Director, President, Konami Sports & Life Co., Ltd. May 2016 Chairman, Konami Sports & Life Co., Ltd. Oct 2017 Representative Director, President, Wydex Co., Ltd. Jun 2020 Outside Director, Kirin Holdings Company, Limited (current) Jan 2024 Adviser, Wydex Co., Ltd. Jun 2024 Outside Director, Japan Post Holdings Co., Ltd. (current) Outside Director, Bengo4.com, Inc. (current) May 2026 Outside Director, J. Front Retailing Co., Ltd.