Apr 1985 Joined the Company May 2011 Kashiwa Store Manager, the Company Feb 2013 Executive Officer, Deputy General Manager, General Affairs Division, General Manager, General Affairs Department, Manager, Rent Management Office, the Company Feb 2014 Executive Officer, Deputy General Manager, General Affairs Division, General Manager, General Affairs Department, Manager, Rent Management Office, Group Manager, Development Group, Planning Division, Manager, Asia Development Office, Deputy Manager, Nihonbashi Redevelopment Planning Office, the Company Mar 2015 Managing Executive Officer, Deputy General Manager, Planning Division, General Manager, Business Strategy Department, in charge of IT Promotion Office, the Company May 2015 Managing Director, Deputy General Manager, Planning Division, General Manager, Business Strategy Department, in charge of IT Promotion Office, the Company Aug 2017 Representative Director, Managing Director, General Manager, General Affairs Division, Deputy General Manager, Planning Division, General Manager, Business Strategy Department, in charge of Secretariat and IT Promotion Office, the Company Mar 2018 Representative Director, Managing Director, General Manager, Planning Division, in charge of IT Promotion Office, the Company Mar 2019 Representative Director, President, in charge of CSR Promotion Office and Internal Audit Office, the Company Mar 2020 Representative Director, President, in charge of Internal Audit Office, the Company Nov 2021 Representative Director, President, in charge of Sales Division and Internal Audit Office, the Company May 2024 Representative Director, President, in charge of Internal Audit Office, the Company (current)

Apr 1985 Joined the Company Feb 2010 Manager, Women's Wear Division, Merchandising Division, Sales Division, the Company Feb 2013 Kashiwa Store Manager, Sales Division, the Company Mar 2015 Representative Director, President, Fashion Plaza Sunrose Co., Ltd. Mar 2016 General Manager, Sales Division, JR Tokai Takashimaya Co., Ltd. May 2016 Managing Director, General Manager, Sales Division, the same company Mar 2019 Executive Officer, Shinjuku Store Manager, Sales Division, the Company Mar 2021 Senior Executive Officer, Deputy General Manager, Sales Division, General Manager, Outlet Operations Department, the Company Mar 2022 Senior Executive Officer, Deputy General Manager, Merchandising Division, Sales Division, the Company Mar 2023 Managing Executive Officer, Deputy General Manager, Sales Division, General Manager, Merchandising Division, the Company May 2024 (position not stated in source) Mar 2025 Managing Director, Deputy General Manager, Sales Division, General Manager, Merchandising Division, the Company Nihonbashi Store Manager, Sales Division, the Company Mar 2026 Representative Director, Senior Managing Director, General Manager, Sales Division, in charge of Life Design Office, the Company (current)

Apr 1985 Joined the Company May 2011 Deputy Store Manager and General Affairs Department Manager, Omiya Store, Sales Division, the Company Feb 2013 Deputy Store Manager and General Affairs Department Manager, Kashiwa Store, Sales Division, the Company Jun 2016 Director, General Affairs Department Manager, A&S Takashimaya Duty Free Co., Ltd. Mar 2021 Representative Director, President, Century and Company Co., Ltd. Mar 2023 Senior Executive Officer, Nihonbashi Store Manager, Sales Division, the Company Mar 2025 Executive Officer, Manager, Rent Management Office, Corporate Planning Department, Planning Division, the Company Mar 2026 Senior Managing Executive Officer, General Manager, Planning Division, in charge of Historical Archives, the Company May 2026 Representative Director, Senior Managing Director, General Manager, Planning Division, in charge of Historical Archives, the Company (current)

Apr 1990 Joined the Company Sep 2016 Manager, Kids Information & Hobby Division, Merchandising Division, Sales Division, the Company Mar 2019 Deputy Shinjuku Store Manager and General Affairs Department Manager, Sales Division, the Company Mar 2020 Manager, Legal & Risk Management Office, General Affairs Department, General Affairs Division, the Company Mar 2022 Executive Officer, General Manager, General Affairs Department, General Affairs Division, the Company Mar 2025 Managing Executive Officer, General Manager, General Affairs Division, in charge of Secretariat, the Company May 2025 Representative Director, Managing Director, General Manager, General Affairs Division, in charge of Secretariat, the Company (current)

Oct 2018 Joined the Company Mar 2019 Manager, IT Promotion Office, the Company Mar 2020 Executive Officer, General Manager, Information Systems Department, the Company Mar 2022 Executive Officer, General Manager, Corporate Planning Department, in charge of Information Systems Department, the Company Mar 2023 Outside Director, Lupinas Co., Ltd. May 2025 Advisor in charge of Information Systems, the Company Mar 2026 Advisor in charge of Information Systems and Information Security, the Company Mar 2026 Executive Advisor, Lupinas Co., Ltd. (current) May 2026 Director, Advisor in charge of Information Systems and Information Security, the Company (current)

Mar 1992 Joined Tojin Development Co., Ltd. May 2006 Director, General Manager, Development Division, the same company Mar 2008 Managing Director, General Manager, Management Administration Division, the same company Feb 2014 Managing Director, Deputy General Manager, Sales Division (Sales Planning and Tamagawa in charge), the same company Mar 2016 Senior Managing Director, General Manager, Sales Division, the same company Mar 2018 Representative Director, Vice President, the same company Mar 2021 Senior Executive Officer, General Manager, Planning Division, the Company May 2021 Representative Director, Managing Director, General Manager, Planning Division, the Company Nov 2021 Representative Director, Managing Director, General Manager, Planning Division, General Manager, Business Strategy Department, the Company Mar 2022 Representative Director, Managing Director, General Manager, Planning Division, the Company Mar 2023 Representative Director, Senior Managing Director, General Manager, Planning Division, the Company Mar 2024 Director, the Company; Representative Director, Chairman, Tojin Development Co., Ltd. (current)

Apr 1991 Joined the Company Mar 2016 Group Manager, Sales Promotion Group, Sales Promotion Department, Sales Division, the Company Mar 2018 Deputy General Manager, Sales Promotion Department, Sales Division, the Company Mar 2019 Senior Managing Director, General Manager, Sales Division, Takashimaya Credit Co., Ltd. (now Takashimaya Financial Partners Co., Ltd.) Mar 2020 Senior Managing Director, Takashimaya Financial Partners Co., Ltd. Mar 2022 President (Representative Director), the same company (current) May 2026 Director, the Company (current)

Apr 1974 Joined The Industrial Bank of Japan, Limited (now Mizuho Bank, Ltd.) Jun 2001 Managing Executive Officer, Corporate Planning Group Manager, Mizuho Securities Co., Ltd. Apr 2007 President, Mizuho Securities Co., Ltd. Jun 2011 Chairman, Mizuho Securities Co., Ltd. Apr 2015 Vice Chairman and Managing Director, Japan Association of Corporate Executives Oct 2016 Outside Director, Dai-ichi Life Insurance Company, Limited Jun 2017 Outside Director, Nissui Corporation (formerly Nippon Suisan Kaisha, Ltd.) May 2019 Chairman, SONAR Advisors Co., Ltd. (current) Dec 2019 Representative Director, President and CEO, Japan Investment Corporation (current) May 2020 Outside Director, the Company (current) Jun 2020 Outside Director, Ricoh Company, Ltd. (current)

Apr 1986 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2014 Executive Officer, Head of Corporate Advisory Department, Mizuho Bank, Ltd. Apr 2016 Executive Officer, Head of International Sales Department, the same bank Apr 2019 Outside Director, Seibu Railway Co., Ltd.; Outside Director, Prince Hotels, Inc. May 2020 Outside Director, the Company (current) May 2020 Outside Director, Daiso Industries Co., Ltd. Oct 2020 Outside Director, REAPRA Co., Ltd. Jun 2021 Outside Director, Seibu Holdings Inc. (current) Director (non-executive), Seibu Railway Co., Ltd.; Director (non-executive), Prince Hotels, Inc. (now Seibu Real Estate Co., Ltd.) Apr 2022 Director (non-executive), Seibu Prince Hotels Worldwide Co., Ltd. Jun 2023 Outside Director, Culture Entertainment Co., Ltd. (now Culture Entertainment Group Co., Ltd.) (current) Jun 2024 Outside Director, Shoko Chukin Bank, Ltd. (current) Mar 2026 Outside Director, Canon Inc. (current)

Apr 1998 Joined the Ministry of Home Affairs (now Ministry of Internal Affairs and Communications) Jan 2017 Registered as attorney-at-law (current) May 2022 Outside Director, the Company (current) May 2024 Outside Director, Takihyo Co., Ltd. (current) Jun 2025 Outside Director, Culture Entertainment Group Co., Ltd. (current)

Apr 1982 Joined the Company Mar 2007 Manager, Gift Promotion Office, Merchandising Division, Sales Division, the Company Mar 2008 Manager, Gift & Service Planning Office, Merchandising Division, Sales Division, the Company Feb 2011 Merchandising Director, MD Policy Office, Merchandising Division, Sales Division, the Company Apr 2013 Group Manager, Sales Group No. 3, Cross Media Business Division, Sales Division, the Company Mar 2015 Manager, Internal Audit Office, the Company Mar 2016 Manager, Internal Audit Office, with executive-level treatment, the Company Mar 2017 Executive Officer, General Manager, General Affairs Department, General Affairs Division, the Company Mar 2018 Executive Officer, Deputy General Manager, General Affairs Division, General Manager, General Affairs Department, the Company Mar 2020 Assigned to Audit & Supervisory Board Members, the Company May 2020 Audit & Supervisory Board Member, the Company May 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1984 Joined the Company Feb 2012 Deputy Kyoto Store Manager, Sales Division, the Company Feb 2013 Deputy Nihonbashi Store Manager, Sales Division, the Company Feb 2014 Executive Officer, Kyoto Store Manager, Sales Division, the Company Mar 2018 Managing Executive Officer, General Manager, Sales Promotion Department, Sales Division, the Company May 2018 Managing Director, General Manager, Sales Promotion Department, Sales Division, the Company Mar 2019 Representative Director, Managing Director, General Manager, Planning Division, in charge of IT Promotion Office, the Company Mar 2020 Representative Director, Managing Director, General Manager, Planning Division, the Company Mar 2021 Representative Director, Managing Director, General Manager, General Affairs Division, in charge of Secretariat, the Company Mar 2023 Director with special assignment, the Company May 2023 Audit & Supervisory Board Member, the Company May 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1979 Registered as Certified Public Accountant (current) Jun 1997 Representative Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Aug 2013 Representative, Kunihiko Sugawara Certified Public Accountant Office (current) Aug 2013 Outside Director, Sakata Seed Corporation (current) May 2023 Outside Audit & Supervisory Board Member, the Company May 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 2000 Registered as attorney-at-law (current) Feb 2008 Registered as attorney-at-law in New York State, USA (current) Sep 2010 Co-Representative Attorney, Enomoto & Terahara Law Office (now Tokyo Omotesando Law and Accounting Office) (current) Jun 2018 Outside Director, Advantage Risk Management Co., Ltd. (current) Mar 2019 Outside Director, Nihon Feiwick Co., Ltd. (current) Jun 2019 External Member, Compliance Committee, Japan Infrastructure Fund Advisers Co., Ltd. (current) Oct 2021 Supervisory Director, AEON REIT Investment Corporation (current) May 2023 Outside Audit & Supervisory Board Member, the Company Jun 2024 Outside Audit & Supervisory Board Member, Nissui Corporation (current) May 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1983 Joined the Secretariat of the Japan Fair Trade Commission Jun 1991 Consul, Consulate-General of Japan in Berlin Jun 2009 Director, Planning Division, Examination Bureau, Japan Fair Trade Commission Jun 2010 Director, General Affairs Division, Secretariat, Japan Fair Trade Commission Feb 2013 Councilor, Consumer Affairs Agency Jun 2016 Director-General, Trade Practices Department, Japan Fair Trade Commission Jul 2017 Director-General, Economic Affairs Bureau, Japan Fair Trade Commission Jan 2020 Secretary General, Japan Fair Trade Commission Aug 2022 Senior Consultant, Baker & McKenzie (Gaikokuho Joint Enterprise) Dec 2025 Senior Consultant, Atsumi & Sakai (Gaikokuho Joint Enterprise) (current) May 2026 Director, Audit and Supervisory Committee Member, the Company (current)