Apr 1999 Joined Indonesia Oil Co., Ltd. (now INPEX CORPORATION) Nov 2011 Joined Yagi Co., Ltd.; Deputy General Manager, Corporate Planning Office Apr 2013 Deputy General Manager, Administration Division (in charge of Corporate Planning, Human Resources, Information Systems and Legal Affairs Departments) Jun 2013 Director; Deputy General Manager, Administration Division (in charge of Corporate Planning, Human Resources, Information Systems and Legal Affairs Departments) Jun 2014 Director; General Manager, Administration Division Jun 2015 Managing Director; General Manager, Administration Division; in charge of Overseas Business Division Jun 2016 Representative Director, President Apr 2021 Representative Director, President and Executive Officer (current)

Apr 1995 Joined Yagi Co., Ltd. Apr 2016 General Manager, Third Business Division, Sales Division No. 2 Apr 2020 Executive Officer; General Manager, Third Business Division, Sales Division No. 2 Jun 2022 Executive Officer; General Manager, Brand and Retail Division Apr 2023 Senior Executive Officer; General Manager, Brand and Retail Division Apr 2024 Managing Executive Officer; General Manager, Brand and Retail Division Jun 2024 Director, Managing Executive Officer; General Manager, Brand and Retail Division Apr 2025 Director, Managing Executive Officer; General Manager, Apparel Division No. 2 and Brand and Retail Division Apr 2026 Director, Managing Executive Officer; General Manager, Apparel Division No. 2, Retail Division and Business Support Division (current)

Apr 1993 Joined Yagi Co., Ltd. Apr 2018 General Manager, First Business Division, Sales Division No. 2, Department 2 Apr 2020 Executive Officer; General Manager, Second Business Division, Sales Division No. 2 Apr 2023 Senior Executive Officer; General Manager, Apparel Division Apr 2024 Managing Executive Officer; General Manager, Apparel Division Jun 2024 Director, Managing Executive Officer; General Manager, Apparel Division Apr 2025 Director, Managing Executive Officer; General Manager, Apparel Division No. 1 Jan 2026 Director, Managing Executive Officer; General Manager, Apparel Division No. 1 and General Manager, Third Business Division Apr 2026 Director, Managing Executive Officer; General Manager, Apparel Division No. 1 (current)

Apr 1988 Joined Yagi Shoten Co., Ltd. (now Yagi Co., Ltd.) Oct 2010 General Manager, Fourth Business Division, Sales Division No. 2 Jun 2013 Director; General Manager, Fourth Business Division, Sales Division No. 2 Apr 2019 Director; General Manager, Management Planning Division Apr 2021 Director, Senior Executive Officer; General Manager, Innovation Development Office Jun 2021 Resigned as Director; Executive Officer; General Manager, Innovation Development Office Apr 2022 Resigned as Executive Officer; seconded to Violetta Co., Ltd. as Adviser May 2022 Seconded to Violetta Co., Ltd. as Representative Director, President Apr 2024 Senior Executive Officer; General Manager, Global Materials Division; Representative Director, President, Violetta Co., Ltd. Jun 2025 Director, Senior Executive Officer; General Manager, Global Materials Division; Representative Director, President, Violetta Co., Ltd. (current)

Apr 1980 Joined Itochu Corporation Apr 2010 Executive Officer, Textile Company; Head of Fiber Raw Materials and Textile Department, Itochu Corporation Mar 2011 Resigned from Itochu Corporation Apr 2011 Director, Managing Executive Officer; General Planning Division, FamilyMart Co., Ltd. Mar 2013 Director, Managing Executive Officer; General Manager, Merchandising Division and Logistics and Quality Control Division, FamilyMart Co., Ltd. Mar 2015 Director, Managing Executive Officer; General Manager, New Business Development Division, FamilyMart Co., Ltd. Mar 2018 Director, Managing Executive Officer in charge of Projects, Uny FamilyMart Holdings Co., Ltd.; Director, Executive Vice President Executive Officer, UFI FUTECH Co., Ltd. Feb 2019 Resigned from Uny FamilyMart Holdings Co., Ltd. Mar 2019 Corporate Officer, Itochu Corporation (current) Oct 2019 Director (part-time), AdInte Inc. (current) Mar 2020 Senior Partner, Indigo Blue Inc. (current) Jun 2023 Director of the Company (current)

Apr 1989 Joined Yagi Co., Ltd. Apr 2015 General Manager, Second Business Division, Sales Division No. 4; Manager, Sales Section 1 Apr 2017 Deputy General Manager, Sales Division No. 2 (First Department); General Manager, First Business Division Jun 2018 Director; General Manager, Strategic Business Promotion Division Apr 2021 Director, Senior Executive Officer; General Manager, Brand and Retail Business Division; in charge of Apparel Division No. 2 (Third Business Division) May 2022 Director, Senior Executive Officer; General Manager, Brand and Retail Business Division; Representative Director, President, TATRAS INTERNATIONAL Co., Ltd. (now WEAVA Co., Ltd.) Jun 2022 Resigned as Director; Representative Director, President, TATRAS INTERNATIONAL Co., Ltd. (now WEAVA Co., Ltd.) Apr 2024 Senior Executive Officer; Deputy General Manager, Brand and Retail Division (in charge of WEAVA); Representative Director, President, WEAVA Co., Ltd. Apr 2026 Senior Executive Officer; General Manager, Brand Division; Representative Director, President, WEAVA Co., Ltd. (current)

Apr 1990 Joined Yagi Co., Ltd. Apr 2019 General Manager, Group Management Planning, Management Planning Division; Chief, Group Accounting Section, Accounting Department, Administration Division Apr 2021 General Manager, Management Administration Division Apr 2024 Executive Officer; General Manager, Finance and Accounting Department, Corporate Division Apr 2025 Executive Officer; Deputy General Manager, Corporate Division; General Manager, Finance and Accounting Department and Human Resources and General Affairs Department Apr 2026 Senior Executive Officer; General Manager, Corporate Management Division (current)

Apr 1985 Joined Yagi Shoten Co., Ltd. (now Yagi Co., Ltd.) Apr 2010 General Manager, First Business Division, Sales Division No. 2 Oct 2015 General Manager, Logistics Department Apr 2016 General Manager, Sales Promotion Department Apr 2017 General Manager, Logistics Department, Administration Division; Head, Quality Control Office Oct 2019 General Manager, General Affairs Department, Administration Division; in charge of Legal Review and Quality Control Office Apr 2020 Executive Officer; General Manager, General Affairs Department, Administration Division; in charge of Human Resources and Logistics Departments Apr 2022 General Manager, General Affairs Department, Administration Division Jun 2023 Full-time Director (Audit and Supervisory Committee Member) (current)

Apr 1990 Joined Eikou Sogo Law Offices Apr 1999 Partner, Eikou Sogo Law Offices May 1999 Completed Master's Course, Faculty of Law, University of British Columbia Jan 2003 Representative Member, Eikou Law Corporation (current) Jun 2009 Outside Corporate Auditor, Eat&Co Ltd. (now Eat&Co Holdings Co., Ltd.) Jun 2013 Outside Corporate Auditor of the Company Jun 2015 Outside Director (Audit and Supervisory Committee Member), Eat&Co Ltd. (now Eat&Co Holdings Co., Ltd.) (current) Jun 2017 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1979 Joined Nippon Long-Term Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Jun 2000 General Manager, Sendai Branch, Nippon Long-Term Credit Bank, Ltd. Dec 2002 General Manager, Sales Department No. 9, Nippon Long-Term Credit Bank, Ltd. Sep 2004 Resigned from Nippon Long-Term Credit Bank, Ltd. Oct 2004 Joined Benefit One Inc.; Director, General Manager, Management Administration Division (corporate planning, accounting, human resources, general affairs, compliance) and Executive in charge of IT Apr 2008 Managing Director, General Manager, Management Administration Division and Executive in charge of IT, Benefit One Inc. Jun 2012 Resigned from Benefit One Inc. Jul 2012 Joined Liv Max Co., Ltd.; Managing Director, CFO and General Manager, Management Administration Division (corporate planning, finance, accounting, human resources, compliance, IT) Aug 2019 Resigned from Liv Max Co., Ltd. Nov 2019 Joined Mizumachi Medical Group, Mizumachi Clinic; Secretary-General (overall management of administration, human resources, general affairs, accounting and finance) May 2020 Joined Hi-Day Hidaka Co., Ltd. as Outside Corporate Auditor Apr 2021 Resigned from Mizumachi Medical Group, Mizumachi Clinic May 2023 Outside Director (Audit and Supervisory Committee Member), Hi-Day Hidaka Co., Ltd. (current) Jun 2023 Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1984 Joined Sony Corporation Jun 1992 Completed MBA, MIT Sloan School of Management Sep 1992 Cargill Incorporated, Worldwide Headquarters (U.S.) Nov 1996 Brand Manager and Corporate Strategy Director, Coca-Cola (Japan) Company, Limited Nov 2000 GE Corporation: Sales & Marketing Director, GE Medical Systems; Sales Director and Marketing Director, GE Consumer Finance Oct 2005 Head of Diabetes Business Division, Becton, Dickinson and Company May 2007 Head of Marketing and Public Relations, Asia Business Division, Hilton Hotels Corporation Jan 2009 Sales & Marketing Director, Starwood Hotels & Resorts Worldwide Nov 2011 Global Chief Marketing Officer and Head of U.S. Sales, Tokyo Kasei Kogyo Co., Ltd. Mar 2018 New Business Development, KDDI Research Institute, Inc. Apr 2020 Advisor, TieSet Inc.; Outside Director, TYO Inc. Apr 2022 Expert Partner, Overseas Business Development, Japan External Trade Organization (JETRO) (current) Jun 2025 Director (Audit and Supervisory Committee Member) of the Company (current)