Apr 1988 Joined the Company Jan 1998 General Manager, Food Division, and General Manager, Trade Department Jun 1998 Director, General Manager, Food Division, and General Manager, Trade Department Jun 2003 Director Oct 2005 Director, General Manager, Kansai Branch, Logistics Division Apr 2007 Director, General Manager, Food Division Apr 2008 Managing Director, General Manager, Food Division Apr 2012 Managing Director, General Manager, Administration Division Jun 2012 Representative Director, Senior Managing Director, General Manager, Administration Division; in charge of Real Estate and Cultural Businesses Apr 2013 Representative Director, President Jun 2024 Representative Director, Chairman (current)

Apr 1986 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation, SMBC) Apr 2008 General Manager, Shikoku Corporate Sales Department, SMBC Apr 2011 General Manager, Tokyo Central Corporate Sales Department III, SMBC Apr 2013 General Manager, Nagoya Corporate Sales Department I, SMBC Apr 2015 Executive Officer, Head of Kyushu Corporate Sales, and General Manager, Fukuoka Corporate Sales Department, SMBC Apr 2017 Executive Officer, Head of Osaka Corporate Sales No. 1, and Head of Chugoku-Shikoku Corporate Sales, SMBC Apr 2018 Managing Executive Officer, Deputy Chief Officer (West Japan), Wholesale Division, and Head of Chugoku-Shikoku Corporate Sales, SMBC; Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. (SMFG), Assistant General Manager, Wholesale Business Unit Apr 2019 Senior Managing Executive Officer, Deputy Chief Officer, Wholesale Division, and Head of Corporate Banking, SMBC; Senior Managing Executive Officer, SMFG, Deputy General Manager, Wholesale Business Unit Apr 2021 Senior Managing Executive Officer, SMBC, in charge of Transaction Business, Private Advisory; Senior Managing Executive Officer, SMFG, in charge of Accounting Planning May 2022 Vice President and Executive Officer, the Company, in charge of Management Planning Jun 2024 Representative Director, President and Executive Officer (current)

Apr 1987 Joined the Company Apr 2015 Deputy General Manager, Accounting Department, Administration Division Apr 2016 General Manager, Accounting Department, Administration Division Jun 2020 Director, General Manager, Accounting Department, Administration Division Jun 2021 Senior Executive Officer, General Manager, Administration Division; in charge of Real Estate and Cultural Businesses Apr 2022 Senior Executive Officer, General Manager, Management Planning Department; in charge of Real Estate and Cultural Businesses Apr 2024 Managing Executive Officer, General Manager, Management Planning Department; in charge of Real Estate and Cultural Businesses Jun 2024 Director (current) Feb 2025 Managing Executive Officer, General Manager, Management Planning Department Apr 2025 Senior Managing Executive Officer, General Manager, Corporate Division (current)

Apr 1993 Joined the Company Apr 2017 General Manager, Sales Department, Kanto Branch, Logistics Division Apr 2019 Deputy Branch Manager, Kansai Branch, Logistics Division Oct 2019 General Manager, Kansai Branch, Logistics Division Jun 2021 Executive Officer, General Manager, Kansai Branch, Logistics Division Oct 2022 Executive Officer, General Manager, Kansai Branch, Logistics Division, and General Manager, Sales Department Apr 2023 Senior Executive Officer, General Manager, Kanto Branch, Logistics Division; Representative Director, President, Yamatane Logi Works Co., Ltd. Apr 2024 Managing Executive Officer, General Manager, Logistics Division, General Manager, Kanto Branch, and General Manager, Logistics Real Estate Department; Representative Director, President, Yamatane Logi Works Co., Ltd. Apr 2025 Managing Executive Officer, Head of Logistics Company (current) Jun 2025 Director (current)

Apr 1993 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Kajitani Sogo Law Office Apr 1997 Established Takekawa & Oka Law Office Oct 2004 Established Takekawa, Oka & Yoshino Law Office Apr 2012 Professor, Keio University Graduate School of Law Oct 2013 Established Oka Sogo Law Office (Representative) (current) Jun 2015 Director of the Company (current) Mar 2019 Doctor of Law, Chuo University Apr 2023 Vice President, Daiichi Tokyo Bar Association Apr 2025 Managing Director, Japan Federation of Bar Associations Apr 2026 President, Daiichi Tokyo Bar Association (current) Apr 2026 Vice President, Japan Federation of Bar Associations (current)

Apr 1979 Joined Sumitomo Bank, Ltd. (now SMBC) Oct 1999 General Manager, Nihonbashi Corporate Sales Department III, SMBC Jun 2002 General Manager, Foreign Business Promotion Office, Corporate Business Department, SMBC Dec 2002 General Manager, International Business Department, SMBC Apr 2004 General Manager, Seoul Branch, SMBC Apr 2007 Executive Officer, General Manager, Head Office Corporate Sales Department III, SMBC Jul 2010 Managing Executive Officer, Head of Europe Division, and President, Sumitomo Mitsui Banking Europe Aug 2013 Managing Executive Officer, Vice Chairman, Sumitomo Mitsui Banking Europe Aug 2014 Managing Executive Officer, Deputy Head of Corporate & Investment Banking, SMBC Nikko Securities Inc. Jan 2015 Senior Managing Director, Head of Corporate & Investment Banking, SMBC Nikko Securities Inc. Jul 2017 Special Executive Officer (Executive), Nikkei Inc., Global Business and Corporate Sales Jun 2024 Director of the Company (current) Jun 2025 Outside Director, Nojima Corporation (current) Dec 2025 Outside Director, Street Co., Ltd. (formerly Tri-Stage Inc.) (current)

Apr 1979 Joined Shikyo Joho Center Co., Ltd. (now QUICK Corporation) Mar 2001 General Manager, Secretarial Office, QUICK Mar 2003 General Manager, Secretarial Department, President's Office, QUICK Apr 2005 General Manager, Education and Training Department, General Affairs Division, QUICK Mar 2010 Assistant General Manager, General Affairs Division, and General Manager, Education and Training Department, QUICK Mar 2011 General Manager, Customer Support Division, QUICK Mar 2013 Director, General Manager, Customer Support Division, QUICK Jan 2015 Director, General Manager, Customer Support Division; Assistant, Business Reform Promotion, QUICK Mar 2016 Managing Director, General Manager, Customer Support Division; Assistant, Business Reform Promotion, QUICK Apr 2016 Managing Director, in charge of Human Resources, General Affairs and Labor; Assistant, Business Reform Promotion, QUICK Apr 2017 Managing Director, General Supervisor of StepUp Promotion, in charge of Human Resources, General Affairs and Labor; Assistant, Business Reform Promotion, QUICK Jan 2018 Managing Director, General Supervisor of StepUp Promotion, in charge of Human Resources, General Affairs and Labor, QUICK Mar 2018 Managing Director, in charge of Human Resources, General Affairs and Labor, General Supervisor of StepUp Promotion, QUICK Jan 2019 Managing Director, General Supervisor of Human Resource Development and Labor, QUICK Mar 2019 Senior Managing Director, in charge of Human Resource Development and Labor, QUICK Mar 2021 Adviser, in charge of Human Resources, QUICK Jun 2024 Director of the Company (current) Jun 2025 Outside Director, Heiwa Real Estate Co., Ltd. (current)

Apr 1991 Insurance Analyst, Tokyo, S.G. Warburg Aug 1992 Financial Analyst, Tokyo, Jardine Fleming Jan 1996 Fund Manager, Japanese Small- and Mid-Cap Fund, Wanger Asset Management, Chicago Feb 1998 Japan Representative, Soros Fund Management, Tokyo Jun 1999 President, Tiger Management (Japan), Tokyo Jul 2000 Japan Representative, Speedwell Advisors K.K., Tokyo Dec 2005 Representative Director, Speedwell K.K., Tokyo Jan 2011 Managing Member, Nezu Asia Capital Management LLC, New York Jan 2024 Fund Manager, Nezu Asia Capital Ltd. (current) Jun 2024 Director of the Company (current) Aug 2024 Outside Director, LinkTies Holdings Co., Ltd. (current) Aug 2025 Outside Director, YUIME Inc. (current)

Apr 1983 Joined ITOCHU Corporation Apr 2004 General Manager, Osaka Construction Department, ITOCHU Corporation Apr 2006 General Manager, Construction Department I, ITOCHU Corporation Apr 2009 Acting Head of Construction & Real Estate Division, General Manager, Construction Department I, and Project Leader, ITOCHU DNA Project, ITOCHU Corporation Apr 2011 Acting Head of Construction & Real Estate Division, General Manager, Construction & Real Estate Planning Office, and Compliance Officer (Construction & Real Estate), ITOCHU Corporation Jun 2013 Seconded to Itopia Home Co., Ltd. as Senior Managing Director and Assistant to the President Jun 2014 Transferred to Itopia Home Co., Ltd. as Representative Director, President Jun 2018 Transferred to Itochu Urban Development Co., Ltd. as Adviser Jun 2018 Representative Director, President, Itochu Urban Development Co., Ltd. (current) Jun 2019 Director, Itochu Urban Community Ltd. (current) Jun 2025 Director of the Company (current)

Apr 1986 Joined Sumitomo Bank, Ltd. (now SMBC) Apr 2006 Deputy General Manager, Corporate Marketing Department, SMBC Apr 2008 Deputy General Manager, Tokyo Central Corporate Sales Department III, SMBC Apr 2012 General Manager, Nagoya Corporate Sales Department III, SMBC May 2014 General Manager, Management Planning Department, Administration Division, the Company Jun 2016 Director, General Manager, Management Planning Department, Administration Division, the Company Jun 2017 Director, General Manager, Management Planning Department, Administration Division, and in charge of Stock Techie Business, the Company Apr 2019 Director, General Manager, Management Planning Department, Administration Division, the Company Apr 2021 Director, the Company Jun 2021 Senior Managing Director, Yamatane Real Estate Co., Ltd. Jun 2022 Representative Director, President, Yamatane Real Estate Co., Ltd. Feb 2025 Senior Managing Executive Officer, Head of Real Estate Division, in charge of Cultural Business, the Company Apr 2025 Senior Managing Executive Officer, the Company Jun 2025 Director (Audit and Supervisory Committee Member) (current)

Apr 1982 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Nagashima Ohno & Tsunematsu Jan 1991 Partner, Nagashima Ohno & Tsunematsu Jan 2000 Partner, Nagashima Ohno & Tsunematsu Jun 2007 Outside Audit & Supervisory Board Member, Innotech Corporation Jan 2013 Counsel, Nagashima Ohno & Tsunematsu Mar 2015 Outside Audit & Supervisory Board Member, Oyo Corporation Jun 2016 Audit & Supervisory Board Member, the Company Jan 2020 Senior Counsel, Nagashima Ohno & Tsunematsu Jun 2023 Director (Audit and Supervisory Committee Member), the Company (current) Jan 2025 Established J&N Law Office (Representative) (current) Mar 2025 Outside Director (Audit and Supervisory Committee Member), Oyo Corporation (current)

Apr 1982 Joined Osaka Regional Taxation Bureau Jul 2013 Deputy Director, Kawasaki Minami Tax Office, Tokyo Regional Taxation Bureau Jul 2015 Inspector, Secretariat of the Commissioner, National Tax Agency Jul 2017 Special National Tax Investigator, Investigation Division I, Tokyo Regional Taxation Bureau Jul 2018 Director, Abeno Tax Office, Osaka Regional Taxation Bureau Jul 2019 Chief National Tax Investigator, Investigation Division 41, Investigation Division IV, Tokyo Regional Taxation Bureau Jul 2020 Chief, Investigation Section, Investigation Division III, Tokyo Regional Taxation Bureau Jul 2021 Administrative Manager, Secretariat of the Commissioner, National Tax Agency Jul 2022 General Manager, General Affairs Department, Kumamoto Regional Taxation Bureau Jul 2023 Director, Okinawa Tax Office, and Director, Okinawa Training Branch, National Tax College Sep 2024 Opened Reiko Matsuzawa Tax Accountant Office (member, Tokyo Tax Accountants Association) (current) Jun 2025 Outside Director, B.M.L., Inc. (current) Jun 2025 Director (Audit and Supervisory Committee Member) (current)