Apr 1986 Joined Ministry of Finance (Okurasho, now Ministry of Finance) Jan 2001 Acting Secretary to the Minister for Financial Services Jul 2008 Planning Officer, Financial Bureau, Ministry of Finance Jul 2010 Director, Insurance Division, Supervisory Bureau, Financial Services Agency (FSA) Aug 2011 Director, Examination Division, Inspection Bureau, FSA Jun 2013 Counselor, General Affairs and Planning Bureau, FSA Jul 2016 Deputy Director-General, General Affairs and Planning Bureau, FSA Jul 2019 Senior Deputy Director-General, Comprehensive Policy Bureau, FSA Jul 2021 Director-General, Kanto Finance Bureau, Ministry of Finance Jan 2023 Advisor, the Company Jan 2023 Chairman of the Board, AEON Bank, Ltd. (current) May 2023 Director, Chairman of the Board, the Company Jun 2023 Director, AFS Corporation Co., Ltd. Sep 2023 Director, AEON BANK (M) BERHAD (current) Jan 2025 Representative Director, Chairman and President, the Company May 2025 Director, Chairman of the Board, the Company (current)

Mar 1997 Joined the Company Sep 2007 General Manager, Financial Services Promotion Office, the Company Mar 2010 Seconded to AEON Co., Ltd. Apr 2015 General Manager, Sales Division, AEON CREDIT SERVICE (ASIA) CO., LTD. Jun 2016 Director, AEON CREDIT SERVICE (ASIA) CO., LTD. Jun 2019 Global Business Division, the Company Jun 2020 Director and President, AEON CREDIT SERVICE (ASIA) CO., LTD. Mar 2024 Team Leader, Vietnam Business Promotion Project Team, the Company Feb 2025 Member of the Members' Council, Post and Telecommunication Finance Co., Ltd. Mar 2025 In charge of Group Governance Reform, the Company May 2025 Representative Director and President, the Company Dec 2025 Representative Director and President, in charge of Overseas Business, the Company Jan 2026 Representative Director and President, in charge of Overseas Business and General Manager, Overseas Business Division, the Company Apr 2026 Representative Director and President, in charge of Overseas Business, the Company May 2026 Representative Director, President and Executive Officer, in charge of Overseas Business, the Company (scheduled)

Apr 1987 Joined Matsushita Electric Industrial Co., Ltd. Jan 2003 Panasonic Factory Solutions Co., Ltd. Jul 2008 Matsushita Electric Industrial Co., Ltd., Head Office Jul 2010 Director, Human Resources and General Affairs Center, Lighting Company, Panasonic Corporation Sep 2013 Manager, Human Resources Strategy Group, Corporate Strategy Division, Panasonic Corporation Apr 2019 Executive Officer, Chief Human Resources Officer, Panasonic Corporation Apr 2022 Executive Officer, Group Chief Human Resources Officer, Panasonic Holdings Corporation Apr 2024 Senior Managing Executive Officer, Head of Human Resources and General Affairs, the Company Feb 2025 Senior Managing Executive Officer, Head of Human Resources and General Affairs; General Manager, Human Resources and General Affairs Division, the Company Mar 2025 Senior Managing Executive Officer, in charge of Human Resources, General Affairs and Management Administration; General Manager, Human Resources and General Affairs Division, the Company May 2025 Director, Senior Managing Executive Officer, in charge of Human Resources, General Affairs and Management Administration; General Manager, Human Resources and General Affairs Division, the Company Jun 2025 Chairman of the Board, AEON THANA SINSAP (THAILAND) PCL. (current) Jun 2025 Chairman of the Board, AEON CREDIT SERVICE (ASIA) CO., LTD. (current) Oct 2025 Director, Senior Managing Executive Officer, in charge of Human Resources and General Affairs; General Manager, Human Resources and General Affairs Division, the Company (current)

Apr 1983 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Mar 2011 Head of China Development, China Headquarters, AEON MALL Co., Ltd. Apr 2014 General Manager, Sales Division and in charge of China, AEON MALL Co., Ltd. May 2014 Managing Director, General Manager, Sales Division and in charge of China, AEON MALL Co., Ltd. Feb 2015 Representative Director and President, AEON MALL Co., Ltd. Mar 2016 Executive Officer, in charge of Developer Business, AEON Co., Ltd. Mar 2019 Representative Executive Vice President, in charge of Developer Business and Digital Business, AEON Co., Ltd. Mar 2020 Representative Executive Officer and President, AEON Co., Ltd. May 2020 Director and Representative Executive Officer and President, AEON Co., Ltd. (current) Feb 2022 Director, Can Do Co., Ltd. (scheduled to retire May 2026) May 2026 Director, the Company (scheduled)

Jan 2015 Joined AEON Retail Co., Ltd. Nov 2015 Project Team, Organic Business, AEON Co., Ltd. Nov 2016 General Manager, Sales Division, Bio c' Bon Japan Co., Ltd. Mar 2019 Representative Director and President, Bio c' Bon Japan Co., Ltd. Jan 2020 Representative Director and President, AEON Sigma Sports United Co., Ltd. Jul 2022 Vice President and Director, AEON CO. (M) BHD. Mar 2024 President and Director, AEON CO. (M) BHD. Mar 2024 Executive Officer, in charge of Malaysia, AEON Co., Ltd. Mar 2026 Executive Officer, in charge of Human Resources and Sustainability, AEON Co., Ltd. (current) Mar 2026 Director, AEON CO. (M) BHD. (current) May 2026 Director, the Company (scheduled)

Apr 1980 Joined Bank of Japan Nov 1988 Deputy Resident Representative, Hong Kong Representative Office, Bank of Japan May 1998 Section Chief, Business Section, Osaka Branch, Bank of Japan Jul 2000 Section Chief, Personnel Section, Personnel Bureau, Bank of Japan Mar 2004 Branch Manager, Hakodate Branch, Bank of Japan Jul 2006 Seconded to Osaka Securities Exchange Co., Ltd. Apr 2010 Managing Executive Officer and Director, Osaka Securities Exchange Co., Ltd. Jan 2013 Managing Executive Officer, Japan Exchange Group, Inc.; Managing Executive Officer and Director, Osaka Securities Exchange Co., Ltd. Jun 2014 Senior Managing Executive Officer, Japan Exchange Group, Inc.; Senior Managing Executive Officer and Director, Osaka Securities Exchange Co., Ltd. Apr 2015 Vice President and Director, Osaka Exchange, Inc. Apr 2017 Advisor, Osaka Exchange, Inc. Jun 2017 Outside Audit & Supervisory Board Member, the Company Jun 2017 Outside Director, Tokyo Commodity Exchange, Inc. Jul 2017 Special Advisor, Glory Ltd. Sep 2018 Outside Audit & Supervisory Board Member, WingArc1st Inc. Jun 2019 Outside Director, the Company (current) Nov 2019 Outside Director, WingArc1st Inc. (current) May 2020 Outside Director, HiJoJo Partners Inc. (current) Jul 2021 Full-time Audit & Supervisory Board Member, Agrimedia Co., Ltd. Jun 2022 Outside Director, Morningstar Co., Ltd. (now SBI Global Asset Management Co., Ltd.) (current)

Apr 1983 Appointed Public Prosecutor; served at Tokyo, Naha and Niigata District Public Prosecutors Office, Criminal Affairs Bureau of Ministry of Justice, and as First Secretary, Embassy of Japan in the United States Sep 1999 Chief, Investigation Division, Human Rights Bureau, Ministry of Justice Jan 2003 Chief, Public Security Division, Criminal Affairs Bureau, Ministry of Justice Jun 2004 Chief, Criminal Division, Criminal Affairs Bureau, Ministry of Justice Dec 2005 Deputy Head, Special Investigation Department, Tokyo District Public Prosecutors Office Jan 2007 General Affairs Department Chief, Tokyo District Public Prosecutors Office Jul 2008 Head, Special Investigation Department, Tokyo District Public Prosecutors Office Jul 2010 Chief Public Prosecutor of Otsu, Maebashi and Chiba District Public Prosecutors Offices; Director, UNAFEI; Director, Research and Training Institute, Ministry of Justice Jan 2019 Retired from public service Mar 2019 Outside Director, bitFlyer, Inc. Jun 2019 Outside Director, the Company (current) Nov 2019 Registered as attorney-at-law (Daiichi Tokyo Bar Association) Mar 2022 Outside Director, POWER X Co., Ltd. (current) Jun 2023 Outside Director, RIKEN Corporation Oct 2023 Outside Director, RIKEN NPR Corporation (current)

Apr 1979 Joined Chuo Audit Corporation Jun 1981 Registered as Certified Public Accountant Sep 1990 Partner, Chuo Audit Corporation Jul 1998 Representative Partner, Chuo Audit Corporation May 2005 Director, Audit Department, Chuo Aoyama Audit Corporation Aug 2007 Managing Director, ShinNihon Audit Corporation (now EY ShinNihon LLC) Aug 2010 Senior Partner, ShinNihon Audit Corporation Jun 2019 Representative, Takashi Nagasaka CPA Office (current) Jun 2019 Outside Director, Contec Co., Ltd. Jun 2019 Outside Audit & Supervisory Board Member, Tokai Pulp & Paper Co., Ltd. Jan 2020 Outside Director, Park24 Co., Ltd. May 2020 Outside Director, the Company (current) Jun 2022 Outside Director, Tokai Pulp & Paper Co., Ltd. Nov 2022 Outside Director, Audit and Supervisory Committee Member, Park24 Co., Ltd. (current) Jun 2023 Outside Director, Audit and Supervisory Committee Member, Tokai Pulp & Paper Co., Ltd. (current)

Oct 1987 Joined Eiwa Audit Corporation (now Azsa LLC) Aug 1992 Registered as Certified Public Accountant Oct 1993 Sasaki CPA Office Apr 1997 Internet Research Institute, Inc. (IRI) Sep 1998 Director and CFO, IRI Feb 2000 CFO and Director, IRI USA, Inc. Nov 2002 President, CEO and Secretary and Director, IRI USA, Inc. Nov 2002 Established Gratia Co., Ltd. (now Accurate Co., Ltd.), Representative (current) Dec 2010 Director in charge of Finance and Business Planning, Nanoptonics Energy Co., Ltd. (now Unimo Co., Ltd.) Apr 2016 Specially Appointed Professor, Hakuoh University Jun 2017 Outside Audit & Supervisory Board Member, AEON Credit Service Co., Ltd. Apr 2018 Professor, Showa Women's University Jun 2018 Outside Director, Dainippon Sumitomo Pharma Co., Ltd. (now Sumitomo Pharma Co., Ltd.) Jun 2018 Outside Director, Tokyu Fudosan Holdings Corporation Apr 2019 Specially Appointed Professor, Hakuoh University (current) Jun 2023 Outside Audit & Supervisory Board Member, YKK Corporation (current) Mar 2024 Outside Audit & Supervisory Board Member, Kao Corporation (current) Jun 2025 Outside Director, Konica Minolta, Inc. (current) May 2026 Outside Director, the Company

Apr 1990 Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jul 2000 Seconded to Tokyo Mitsubishi International plc (now MUS (EMEA) Plc) Aug 2007 General Manager, New Products, Mitsubishi UFJ Securities Co., Ltd. Apr 2011 General Manager, Financial Markets, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Jun 2015 Executive Officer, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Jun 2016 Executive Officer, Mitsubishi UFJ Securities Holdings Co., Ltd.; Executive Officer, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.; Executive Officer, Mitsubishi UFJ Financial Group, Inc. Dec 2017 Director (concurrent), Morgan Stanley MUFG Securities Co., Ltd. Jun 2023 Director (Full-time Audit and Supervisory Committee Member), Mitsubishi UFJ Securities Holdings Co., Ltd.; Audit & Supervisory Board Member, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. May 2026 Outside Director, the Company

Apr 1984 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2014 General Manager, Internal Audit Division, Sumitomo Mitsui Financial Group, Inc. Apr 2015 Executive Officer, General Manager, Internal Audit Division, Sumitomo Mitsui Financial Group, Inc. Apr 2016 Executive Officer, General Manager, Internal Audit Division, Sumitomo Mitsui Banking Corporation Apr 2017 Executive Officer, General Manager, Internal Audit Division, and Group Chief Audit Executive, Sumitomo Mitsui Financial Group, Inc. Apr 2019 Executive Officer, Deputy in charge of Audit, SMBC Nikko Securities Inc. Apr 2021 Audit Officer Assistant, Nomura Research Institute, Ltd. Jun 2022 Standing Audit & Supervisory Board Member, Nomura Research Institute, Ltd. Apr 2024 Audit & Supervisory Board Member, NRI Holdings, Inc. Jun 2024 Audit & Supervisory Board Member, NRI Information Service, Ltd. May 2025 Full-time Audit & Supervisory Board Member (Outside), the Company (current) May 2025 Audit & Supervisory Board Member, AFS Corporation Co., Ltd.

Apr 1989 Joined Taiyo Kobe Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jan 2003 International Credit Examination Division, Sumitomo Mitsui Banking Corporation Nov 2006 Sumitomo Mitsui Banking Corporation Europe Limited (now SMBC Bank International plc) Dec 2009 International Corporate Business Division, Sumitomo Mitsui Banking Corporation Apr 2014 President, SMBC SSC SDN. BHD. May 2016 Senior Manager, General Affairs Division, Sumitomo Mitsui Banking Corporation Apr 2017 Manager, Asset Audit Division, Sumitomo Mitsui Banking Corporation Apr 2019 Advisor, SMBC Consumer Finance Co., Ltd. Jun 2019 Full-time Audit & Supervisory Board Member, SMBC Consumer Finance Co., Ltd. Jun 2019 Audit & Supervisory Board Member, SMBC Mobit Co., Ltd. Jun 2022 Audit & Supervisory Board Member, SMBC Credit Guarantee Co., Ltd. Jul 2023 Advisor, SMBC Consumer Finance Co., Ltd. May 2024 Outside Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Director, MIRARTH Holdings, Inc. (current)

Sep 1987 Joined Aoyama Audit Corporation Sep 1993 Seconded to Price Waterhouse Singapore Sep 2006 Representative Partner, Arata Audit Corporation (now PwC Japan LLC) Jul 2007 Director, IPO Advisory Department, PwC Japan LLC Jul 2009 Leader, Financial Reporting Advisory Department, PwC Japan LLC Jul 2015 Leader, Corporate Governance Enhancement Support Team, PwC Japan LLC Jul 2024 Representative, Akio Kobayashi CPA Office (current) Jul 2024 Outside Director, Audit and Supervisory Committee Member, Toho Titanium Co., Ltd. (current) May 2025 Outside Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Anritsu Corporation (current)

Apr 1987 Joined National Police Agency Oct 2011 Chief of Kagawa Prefectural Police Jan 2014 Director-General, Metropolitan Police Department Public Safety Bureau Aug 2015 Director, Personnel Division, Secretariat of the National Police Agency Apr 2017 Chief Inspector, Secretariat of the National Police Agency Sep 2018 Senior Deputy Director-General, Secretariat of the National Police Agency Jan 2020 Chief of Osaka Prefectural Police Jan 2021 Director-General, Criminal Affairs Bureau, National Police Agency May 2022 Advisor, AEON Co., Ltd. May 2022 Audit & Supervisory Board Member, Daiei, Inc. May 2022 Audit & Supervisory Board Member, AEON Credit Service Co., Ltd. (now the Company) May 2023 Audit & Supervisory Board Member, AEON Retail Co., Ltd. May 2023 Audit & Supervisory Board Member, AEON Delight Co., Ltd. May 2023 Audit & Supervisory Board Member, the Company (current) May 2026 Director, Japan Emergency Call Service Co., Ltd. (current)