Apr 1971 Joined Mitsui & Co., Ltd. Jul 1997 General Manager, Textile Division No. 3, Textile Division, Mitsui & Co., Ltd. Jul 2004 Executive Officer, Deputy General Manager, Consumer Services Business Division, Mitsui & Co., Ltd. Jun 2007 Director, Managing Executive Officer, General Manager, Corporate Planning Division, Goldwin Inc. Apr 2010 Director, Executive Vice President and Executive Officer, General Manager, Corporate Planning Division and General Manager, Business Integration Division, Goldwin Inc. Apr 2014 Director, Executive Vice President and Executive Officer, Assistant to the President, Goldwin Inc. Jun 2016 Director, Adviser, Goldwin Inc. Jun 2018 Adviser, Goldwin Inc. Apr 2019 Advisor, Goldwin Inc. Mar 2020 Joined the Company, Executive Vice President and Executive Officer Apr 2020 Executive Vice President and Executive Officer, General Manager, Management Integration Division, the Company May 2020 Representative Director, President and Executive Officer, General Manager, Management Integration Division, the Company Mar 2023 Representative Director, President and Executive Officer, the Company May 2026 Representative Director, Chairman, the Company (current)

Apr 1986 Joined Mitsui & Co., Ltd. Jul 2008 Vice President, Mitsui & Co. Moscow LLC Oct 2012 General Manager, Service Business Division, Consumer Services Business Unit, Mitsui & Co., Ltd. Apr 2015 General Manager, Consumer Services Business Administration Division, Mitsui & Co., Ltd. Apr 2016 General Manager, Consumer & Healthcare Business Administration Division, Mitsui & Co., Ltd. Apr 2017 Executive Officer, General Manager, Distribution Business Division, Mitsui & Co., Ltd. Apr 2021 Managing Executive Officer, General Manager, Human Resources & General Affairs Division, Mitsui & Co., Ltd. Apr 2023 Senior Managing Executive Officer, General Manager, Human Resources & General Affairs Division, Mitsui & Co., Ltd. Apr 2025 Adviser, Mitsui & Co., Ltd. May 2025 Outside Director, the Company May 2026 Representative Director, President and Executive Officer, the Company (current)

Apr 1985 Joined the Company Jul 2008 General Manager, Evex Division, Women's Wear Business Division No. 2, Business Division, the Company Jul 2010 General Manager, Planning Division No. 1, Women's Wear Business Division, Business Division, the Company Jan 2012 Executive Officer, General Manager, Women's Wear Planning Department, Planning & Product Integration Business Division, Business Division, the Company Jul 2014 Executive Officer, General Manager, Business Development Division, Business Division, the Company Jul 2016 Executive Officer, General Manager, Women's Wear Planning Department, Planning Integration Business Division, Business Division, the Company Jan 2017 Executive Officer, General Manager, Brand Business Department, Business Division, the Company Jan 2019 Executive Officer, General Manager, Business Division No. 2, the Company Apr 2020 Managing Executive Officer, General Manager, Business Division, the Company May 2020 Director, Managing Executive Officer, General Manager, Business Division, the Company Apr 2021 Director, Managing Executive Officer, General Manager, Business Division and General Manager, Digital Marketing Strategy Division, the Company Mar 2022 Director, Senior Managing Executive Officer, General Manager, Business Division and General Manager, Marketing & Digital Strategy Division, the Company Mar 2024 Director, Executive Vice President and Executive Officer, General Manager, Business Integration Division and General Manager, Business Division, the Company (current)

Apr 1976 Joined Isetan Co., Ltd. Jun 2002 Executive Officer, Group Leader, Women's Sales Group, MD Division, Sales Division, Isetan Co., Ltd. Jun 2004 Managing Executive Officer, General Manager, MD Division, Sales Division, Isetan Co., Ltd. Feb 2006 Senior Managing Executive Officer, General Manager, Sales Division, Isetan Co., Ltd. Jun 2006 Director, Senior Managing Executive Officer, General Manager, Sales Division, Isetan Co., Ltd. Apr 2008 Director, Isetan Mitsukoshi Holdings Ltd. Jun 2008 Representative Director, Senior Managing Executive Officer, General Manager, Sales Division, Isetan Co., Ltd. Jan 2010 Senior Managing Executive Officer, Isetan Co., Ltd. Jan 2010 Representative Director, President and Executive Officer, Tokyu Department Store Co., Ltd. Apr 2011 Senior Managing Executive Officer, Isetan Mitsukoshi Holdings Ltd. Feb 2018 Chairman of the Board, Tokyu Department Store Co., Ltd. Apr 2019 Adviser, Tokyu Department Store Co., Ltd. Apr 2020 Special Adviser, Tokyu Department Store Co., Ltd. May 2020 Outside Director, the Company (current) Apr 2022 Honorary Adviser, Tokyu Department Store Co., Ltd.

Apr 1977 Joined The Japan Long-Term Credit Bank, Ltd. Jul 1998 Joined General Electric International, Inc. Jan 2000 Japan Representative, Lehman Brothers Securities Ltd. May 2003 Visiting Professor, Renaissance Center, Tama University Sep 2004 Founded Pinnacle Inc., Representative Director, Chairman May 2005 Director, T2 Co., Ltd. Apr 2006 Specially Appointed Professor, Kyushu University Nov 2009 Representative Director, Chairman, President and CEO, Pinnacle Inc. (current) Mar 2012 Director, Tokyo New Business Council Sep 2015 Outside Director, HOUSEDO Co., Ltd. (now And Do Holdings Co., Ltd.) Oct 2017 Adviser, Tokaitokyo Financial Holdings, Inc. Apr 2018 Special Director, Tokyo New Business Council (current) Apr 2018 Director, Japan Association of Corporate Executives Dec 2018 Chairman, Pinnacle TT Solutions Co., Ltd. Mar 2019 Adviser, TKP Corporation May 2020 Outside Director, the Company (current) Jan 2021 Representative Director, Chairman, Mafolova Co., Ltd.

Sep 1990 Joined AG Co., Ltd. Dec 1996 Founded MK Connect Co., Ltd. May 2001 Joined NetYear Group Co., Ltd. Mar 2007 Joined Culture Convenience Club Co., Ltd. Sep 2012 Joined Rakuten, Inc. (now Rakuten Group, Inc.) Sep 2013 Joined P.G.C.D Japan K.K. Oct 2016 Joined Synapse Co., Ltd. Jun 2020 Outside Director, En Japan Inc. (now en Co., Ltd.) Jul 2020 Representative Member and CEO, Kazu and Company LLC (current) Apr 2023 Advisory Fellow, Okinawa IT Innovation Strategy Center (current) May 2023 Outside Director, the Company (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Press Kogyo Co., Ltd. (current) Jun 2025 Outside Director, Bunka Shutter Co., Ltd. (current)

Apr 1973 Joined Yagi & Co., Ltd. Aug 1990 Office Manager, Milan Office, Yagi & Co., Ltd. Jun 1994 Head, Europe and Americas Office, Yagi & Co., Ltd. Jun 1999 Executive Officer, in charge of Imported Apparel, and General Manager, Osaka Brand Business Division, Yagi & Co., Ltd. Jun 2005 Director, in charge of Imported Apparel and Licensing Divisions, Yagi & Co., Ltd. Apr 2008 Director, Yagi & Co., Ltd.; Managing Director, InterBridge Inc. Jun 2009 Director, Yagi & Co., Ltd.; Representative Director, Senior Managing Director, InterBridge Inc. Jun 2015 Executive Officer, in charge of Europe, Americas Apparel and Asian Market Development, Yagi & Co., Ltd. May 2026 Outside Director, the Company (current)

Apr 1984 Joined the Company Jul 2003 Deputy General Manager, Human Resources Department, Human Resources & General Affairs Division, the Company Feb 2004 General Manager, Human Resources Department, Human Resources & General Affairs Division, the Company Jul 2014 Executive Officer, Assistant to General Manager, Accounting & Finance Division, the Company Apr 2015 Executive Officer, Assistant to General Manager, Accounting & Finance Division, and General Manager, Accounting Department, the Company Jan 2017 Executive Officer, Deputy General Manager, Accounting & Finance Division, and General Manager, Accounting Department, the Company Mar 2018 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1986 Joined Masuda & Ejiri Law Office Oct 1988 Seconded to Rogers Wells LLP, USA (now Clifford Chance LLP) Jan 1992 Partner Attorney, Masuda & Ejiri Law Office Jul 2007 Partner Attorney, Nishimura & Asahi Jun 2014 Outside Director, Maruha Nichiro Corporation (now Umios, Inc.) Feb 2017 Outside Audit & Supervisory Board Member, Fujikoshi Ltd. Jan 2020 Senior Partner, Natori Law Office (ITN Law Office) May 2020 Outside Audit & Supervisory Board Member, the Company (current) Jun 2020 Outside Director, Furukawa Battery Co., Ltd. Dec 2020 Representative Attorney, ITN Law Office Jun 2024 Outside Director (Audit and Supervisory Committee Member), Yamada Holdings Co., Ltd. (current) Dec 2025 Executive Partner, EST Partners Law Office (current)

Oct 1985 Joined Eiwa Audit Corporation (now Deloitte Touche Tohmatsu LLC, Azusa Audit) Mar 1990 Registered as Certified Public Accountant Jun 1999 Partner, Asahi Audit Corporation (now Deloitte Touche Tohmatsu LLC, Azusa Audit) Jun 2006 Partner, Azusa Audit LLC Jul 2013 Managing Executive Director and Director of Tokyo IT Audit Department, Azusa Audit LLC Jul 2018 Managing Executive Director and Director of Internal Audit Office, Azusa Audit LLC Jul 2021 Senior Executive Director, Azusa Audit LLC Jun 2024 Audit & Supervisory Board Member, Japan Finance Corporation May 2026 Outside Audit & Supervisory Board Member, the Company (current)