Mar 1974 Joined Ichinoyama Yakugyo Co., Ltd. Jan 1981 Joined Medical Yamagata Yakuhin Co., Ltd. Nov 1989 Assumed office as Representative Director, Medical Yamagata Yakuhin Co., Ltd. Jun 1991 Assumed office as Director, Akiyama Aiseikan Co., Ltd. (current Suzuken Co., Ltd.) Sep 1999 Established the Company; assumed office as Representative Director, President (current) Apr 2000 Assumed office as Chairperson, Nomad Social Welfare Corporation (current) Dec 2004 Assumed office as Representative Director, Nihon Leben Co., Ltd. Feb 2005 Assumed office as Representative Director, M&M Net Co., Ltd. Apr 2013 Assumed office as President, SMO Medicis Co., Ltd. Jul 2013 Assumed office as Representative Director, Vice President, H&M Co., Ltd. Jun 2015 Assumed office as Representative Director, President, H&M Co., Ltd. Jan 2016 Assumed office as Chairperson, Hokushikai Social Welfare Corporation Sep 2016 Assumed office as Representative Director, President, Felsen Pharma Co., Ltd. Oct 2017 Responsible for SCM Business Division and Development Business Division of the Company Jun 2019 Responsible for Leasing and Facilities-related Business of the Company (current) Jun 2020 Assumed office as Representative Director, Chairman, Felsen Pharma Co., Ltd. May 2024 Assumed office as Chairperson, Kōmei Gakuen School Corporation (current) Jun 2025 Assumed office as Director, Chairman, Felsen Pharma Co., Ltd. (current)

Mar 1971 Joined Ichinoyama Yakugyo Co., Ltd. Jan 1983 Established Yugen-gaisha Ichino Akino; assumed office as Representative Director Sep 1999 Established the Company; assumed office as Representative Director, Managing Director Sep 2004 Assumed office as Representative Director, Pharma Holdings Co., Ltd. Jun 2015 Assumed office as Representative Director, Vice President of the Company (current) Oct 2017 Responsible for Pharmacy Business Division of the Company

Apr 1992 Joined Nippon Kogyo Bank, Ltd. (current Mizuho Bank, Ltd.) Jun 2006 Joined the Company; assumed office as General Manager, Corporate Planning Department Dec 2006 Assumed office as Director, General Manager, Corporate Planning Department Dec 2008 Assumed office as Managing Director, General Manager, Corporate Planning Department Oct 2012 Assumed office as Managing Director Jun 2015 Assumed office as Senior Managing Director Jun 2017 Assumed office as Director, Senior Executive Officer Oct 2017 Responsible for Corporate Strategy Division of the Company Jun 2019 Responsible for Community Pharmacy Network Business of the Company (current) Jun 2021 Assumed office as Representative Director, Vice President of the Company (current)

May 2001 Joined Pharma Holdings Co., Ltd. Dec 2004 Assumed office as Director of the Company Jun 2005 Assumed office as Representative Director, A.K.K. Co., Ltd. Dec 2005 Resigned as Director of the Company Dec 2007 Joined the Company; assumed office as General Manager, General Affairs Department Dec 2008 Assumed office as Director, General Manager, General Affairs Department Dec 2010 Assumed office as Managing Director, General Manager, General Affairs Department Apr 2012 Assumed office as Managing Director Jun 2015 Assumed office as Senior Managing Director Jun 2017 Assumed office as Director, Senior Executive Officer (current) Oct 2017 Assumed office as General Manager, Administration Division; General Manager, Medical and Welfare Support Division Jun 2024 Responsible for Administration Division of the Company (current) Jun 2026 Responsible for Medical and Welfare Support Division of the Company

Apr 1986 Joined Yasuda Trust & Banking Co., Ltd. (current Mizuho Trust & Banking Co., Ltd.) Sep 2000 Assumed office as Director of the Company Apr 2002 Assumed office as Managing Director of the Company Jun 2005 Assumed office as Managing Director, General Manager, Project Promotion Office Jun 2017 Assumed office as Director, Managing Executive Officer (current) Oct 2017 Responsible for Risk Management Office of the Company (current) May 2020 Responsible for Project Promotion Office of the Company (current)

Apr 1980 Joined Suwa Seikosha Co., Ltd. (current Seiko Epson Corporation) Jan 1992 Assumed office as Director, Epson Medical Co., Ltd. (current E.M.Systems Co., Ltd.) Oct 1994 Assumed office as Managing Director, Epson Medical Co., Ltd. Jun 2002 Assumed office as Representative Director, Senior Managing Director, Epson Medical Co., Ltd. Nov 2012 Assumed office as Director, Vice President, Epson Medical Co., Ltd. Jun 2013 Assumed office as Managing Director of the Company Jun 2017 Assumed office as Director, Managing Executive Officer (current) Oct 2017 Assumed office as General Manager, Systems Division of the Company Apr 2019 Assumed office as General Manager, Pharmacy Systems Department of the Company Jun 2020 Assumed office as General Manager, Field Service Department of the Company Jun 2025 Responsible for Systems Division of the Company (current)

Apr 1987 Joined Yasuda Trust & Banking Co., Ltd. (current Mizuho Trust & Banking Co., Ltd.) Sep 1999 Assumed office as Director of the Company Jun 2001 Assumed office as Director, General Manager, Administration Department Dec 2007 Assumed office as Director, General Manager, Finance Department Jun 2017 Assumed office as Director, Executive Officer, General Manager, Finance Department Jun 2021 Assumed office as Director, Managing Executive Officer (current) Jun 2021 Assumed office as Head of Accounting and Finance Division (current)

Apr 1997 Joined Nippon Kogyo Bank, Ltd. (current Mizuho Bank, Ltd.) Apr 2002 Joined Mizuho Securities Co., Ltd. Sep 2015 Joined the Company Jan 2016 Assumed office as General Manager, Corporate Planning Department Jun 2016 Assumed office as Director, General Manager, Corporate Planning Department Jun 2017 Assumed office as Executive Officer, General Manager, Corporate Planning Department Oct 2017 Assumed office as Head of Corporate Strategy Division (current) Jun 2019 Assumed office as Director, Executive Officer; responsible for Food Service Business of the Company (current) Oct 2020 Assumed office as Representative Director, President, Pharmashift Co., Ltd. Jun 2024 Assumed office as Director, Managing Executive Officer (current) Jan 2025 Assumed office as Director, Farmo Co., Ltd. (current) Jun 2025 Responsible for Systems Division of the Company (current)

Apr 1984 Joined Sanseido Co., Ltd. (current Medipal Holdings Corporation) Apr 2020 Joined the Company; assumed office as Staff Manager, SCM Business Division Dec 2020 Assumed office as Executive Officer Dec 2020 Assumed office as Head of SCM Business Division (current) Jun 2023 Assumed office as Director, Executive Officer (current) Sep 2023 Assumed office as General Manager, Network Sales Department Apr 2024 Assumed office as General Manager, Distribution Promotion Department Jul 2024 Assumed office as General Manager, Marketing Department

Jul 1969 Joined Japanese National Railways Apr 1987 Joined Hokkaido Railway Company; assumed office as General Manager, Management Planning Office, General Planning Headquarters Jun 1994 Assumed office as Director, Deputy General Manager, General Planning Headquarters, Hokkaido Railway Company Jun 2000 Assumed office as Representative Director, Senior Managing Director, General Manager, Development Business Headquarters, Hokkaido Railway Company Jun 2003 Assumed office as Representative Director, President, Hokkaido Railway Company Jun 2007 Assumed office as Representative Director, Chairman, Hokkaido Railway Company Nov 2011 Assumed office as Representative Director, President, Hokkaido Railway Company Jun 2013 Assumed office as Representative Director, Chairman, Hokkaido Railway Company Jun 2015 Assumed office as Director of the Company (current) May 2024 Assumed office as Outside Director, Arcs Co., Ltd. (current)

Feb 1990 Registered as Certified Public Accountant Jul 2000 Assumed office as Director, Maeda CPA Office (current) Oct 2015 Assumed office as Director, One Nine Consulting Co., Ltd. (current) Mar 2016 Assumed office as Director (Audit and Supervisory Committee Member), Solxseeds Co., Ltd. Jul 2018 Assumed office as Partner, Taiyo LLC Audit Corporation Jun 2023 Assumed office as Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1973 Joined Ministry of Health and Welfare Aug 2002 Assumed office as Director-General, Health Service Bureau, Ministry of Health, Labour and Welfare Aug 2005 Assumed office as Director-General, Social and Environmental Bureau, Ministry of Health, Labour and Welfare Sep 2008 Assumed office as President, Social Insurance Payment Fund (Shaho Shiharai Kikin) Oct 2010 Assumed office as Director-General, Office for Social Security Reform, Cabinet Secretariat Jan 2012 Assumed office as Chairman, Forum for Medical, Nursing and Welfare Policy Research (General Incorporated Association) (current) Apr 2012 Assumed office as Professor, Graduate School of International University of Health and Welfare (current) Jun 2014 Assumed office as Outside Director (Audit and Supervisory Committee Member), France Bed Holdings Co., Ltd. (current) Jun 2019 Assumed office as Director of the Company (current) Jun 2024 Assumed office as Chairperson, Ninjin no Kai Social Welfare Corporation (current)

Apr 1969 Joined St. Luke's International Hospital Apr 1987 Assumed office as Lecturer, Japanese Red Cross College of Nursing May 1993 Assumed office as Director of Nursing and Vice Director, St. Luke's International Hospital Apr 2003 Assumed office as Professor, St. Luke's College of Nursing (current St. Luke's International University) Apr 2004 Assumed office as President, St. Luke's College of Nursing Apr 2012 Assumed office as Director, Forum for Medical, Nursing and Welfare Policy Research (General Incorporated Association) (current) Oct 2014 Assumed office as Representative Director, President, Japan Nursing Association Publishing Company, Ltd. (current) Apr 2016 Assumed office as Specially Appointed Professor, St. Luke's International University Apr 2017 Assumed office as Professor Emeritus, St. Luke's International University (current) Apr 2017 Assumed office as Representative Director, Ibu Nursing Management Research Institute Co., Ltd. (current) Apr 2019 Assumed office as Vice President and Dean, Faculty of Nursing, Nagano University of Health and Welfare Jun 2019 Assumed office as Director of the Company (current)

Apr 1986 Joined Fuji Bank, Ltd. (current Mizuho Bank, Ltd.) Apr 2015 Assumed office as General Manager, Tokyo Chuo Second Department, Tokyo Chuo Branch, Mizuho Bank, Ltd. Apr 2017 Assumed office as Executive Officer, General Manager, Tokyo Chuo Second Department, Tokyo Chuo Branch, Mizuho Bank, Ltd. Apr 2018 Assumed office as Managing Executive Officer, Sales Executive Officer, Mizuho Bank, Ltd. Apr 2020 Assumed office as Managing Executive Officer, Deputy Chief Executive, Retail and Corporate Business Company, Mizuho Financial Group, Inc.; Senior Managing Executive Officer, General Head, Retail and Corporate Business Division, Mizuho Bank, Ltd. Jul 2021 Assumed office as Executive Officer, Deputy Chief Executive, Retail and Corporate Business Company, Mizuho Financial Group, Inc.; Managing Executive Officer, General Head, Retail and Corporate Business Division, Mizuho Bank, Ltd. Apr 2022 Assumed office as Executive Officer, Mizuho Bank, Ltd. Jun 2022 Assumed office as Managing Director, East Japan Construction Business Guarantee Co., Ltd. (current) Jun 2026 Assumed office as Director of the Company

Apr 1983 Joined Hokkaido Prefectural Government Apr 2012 Assumed office as Director-General, Health, Safety and Hygiene Bureau, Department of Health and Welfare Apr 2014 Assumed office as Director-General, Living Safety Bureau, Department of Environment and Lifestyle Apr 2016 Assumed office as Deputy Director, Department of Construction Apr 2017 Assumed office as Director, Department of Health and Welfare Jun 2019 Assumed office as Director, General Affairs Department; Director, Northern Territories Countermeasures Headquarters Apr 2020 Assumed office as Audit Committee Member, Hokkaido Prefectural Government Jun 2022 Assumed office as Full-time Corporate Auditor of the Company Jun 2023 Assumed office as Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1989 Joined Fuji Bank, Ltd. (current Mizuho Bank, Ltd.) Apr 1991 Joined Sapporo City Government Apr 2017 Assumed office as Director, Northern City Tax Office, Tax Policy Division, Finance Bureau Apr 2019 Assumed office as Director-General, Environmental Business Division, Environment Bureau Apr 2021 Assumed office as Director-General, Tax Affairs Bureau, Finance Department Apr 2023 Assumed office as Director-General, Tax and Contract Management Bureau, Finance Department Jun 2025 Assumed office as Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1987 Registered as Attorney-at-law (Admitted to Sapporo Bar Association) Apr 1987 Joined Akio Hashimoto Law Office Apr 1991 Established Yoneya Law Office (current Yoneya & Hayashi Law Office) (current) Apr 2000 Assumed office as Corporate Auditor of the Company Sep 2000 Assumed office as Corporate Auditor, Nihon Leben Co., Ltd. Dec 2001 Assumed office as Corporate Auditor, Pharma Holdings Co., Ltd. Jun 2017 Assumed office as Corporate Auditor, System Four Co., Ltd. Jun 2023 Assumed office as Director (Audit and Supervisory Committee Member) of the Company (current)