Apr 1987 Joined Kōa Fire & Marine Insurance Co., Ltd. (now Sompo Japan Inc.) Dec 1995 Representative Director, MYNET Co., Ltd. Jun 1996 Director, Justic Rare Co., Ltd. Nov 1996 Director, Telecom Apteme Co., Ltd. (formerly MYNET Co., Ltd.) Nov 1998 Director, Do Telecom Co., Ltd. Nov 2003 Representative Director, President, the Company Aug 2008 Representative Director, Japan Monthly Mansion Association (General Incorporated Association) Dec 2008 Audit & Supervisory Board Member, LEOC Co., Ltd. Jun 2010 Representative Director, FG Marketing Co., Ltd. Jun 2011 Representative Director, Chintai Seikatsu Co., Ltd. (now MI Corporation Co., Ltd.) (current) Dec 2014 Director, Kaze Co., Ltd. Jul 2015 Representative Director, Feibo Wangtong Technology Co., Ltd. Jul 2017 Auditor, Japan Monthly Mansion Association (General Incorporated Association) Jan 2020 Director, FG-Lab Co., Ltd. (current) Mar 2020 Director, BizGenesis Co., Ltd. Dec 2020 Representative Director, MI Foundation (Public Interest Incorporated Foundation) (current) Feb 2021 Director, FG Smart Asset Co., Ltd. (current) Jul 2021 Representative Director, President, Off Grid Lab Co., Ltd. (current) May 2022 Representative Director, Sakura Aid (General Incorporated Association) (current) Nov 2022 Representative Director, MI Management (General Incorporated Association) (current) Jan 2023 Outside Director, 3eee Co., Ltd. May 2024 Director, Council for Advancement of Digital Multi-Family Housing (General Incorporated Association) (current) Sep 2024 Representative Director, President and Executive Officer, the Company (current) Jun 2025 Director and Vice Chairman, Hokkaido Tourism Organization (Public Interest Incorporated Association) (current) Aug 2025 Director, Power Denki Innovation Co., Ltd. (current) Jan 2026 Director, Enepulse Co., Ltd. (current) Apr 2026 Director, SmartGreen Co., Ltd. (current)

Apr 2012 Joined the Company Aug 2019 General Manager, Residence Wi-Fi Sales Department, Sales Promotion Division, the Company Jul 2020 General Manager, East Japan Sales Department, Sales Promotion Division, the Company Sep 2021 Executive Officer, Deputy General Manager of Sales Promotion Division and General Manager of East Japan Sales Department, the Company Jul 2022 Executive Officer, General Manager of Home Use Sales Division and General Manager of West Japan Sales Department, the Company Sep 2022 Director, General Manager of Home Use Sales Division and General Manager of West Japan Sales Department, the Company May 2023 Director, General Manager of Home Use Sales Division, General Manager of West Japan Sales Department and Deputy General Manager of Business Use Sales Division, the Company Aug 2023 Director, General Manager of Home Use Sales Division and Deputy General Manager of Business Use Sales Division, the Company Jul 2024 Director, General Manager of Business Use Sales Division, the Company Jul 2024 Director, Enepulse Co., Ltd. Sep 2024 Director, Vice President and Executive Officer, General Manager of Sales Division and General Manager of Business Use Sales Division, the Company Jul 2025 Director, Vice President and Executive Officer, General Manager of Sales Division and General Manager of Hokkaido Sales Division, the Company Jan 2026 Representative Director, Enepulse Co., Ltd. (current) Jul 2026 Director, Vice President and Executive Officer, General Manager of Sales Division, General Manager of Hokkaido Sales Division and General Manager of West Japan Sales Division, the Company Sep 2026 Senior Managing Executive Officer, General Manager of Sales Division and General Manager of West Japan Sales Division, the Company (current)

Nov 1997 Joined Asahi & Co. (now Azsa LLC) Apr 2003 Registered as Certified Public Accountant Feb 2010 Principal, Ishimaru CPA Office (current) Apr 2011 Joined Dengsan Co., Ltd. May 2011 Registered as Certified Tax Accountant Jun 2012 Director, Dengsan Co., Ltd. Jul 2016 Audit & Supervisory Board Member, TMR Systems Co., Ltd. Jul 2018 Director, TMR Systems Co., Ltd. Jul 2018 Outside Director, Janpara Co., Ltd. (formerly Third Wave Exchange Co., Ltd.) Sep 2018 Outside Director, the Company Sep 2019 Director, Deputy General Manager of Management Administration Division and General Manager of Accounting & Finance Department, the Company Jan 2020 Audit & Supervisory Board Member, FG-Lab Co., Ltd. Mar 2020 Audit & Supervisory Board Member, BizGenesis Co., Ltd. Jul 2021 Director, General Manager of Management Administration Division and General Manager of Accounting & Finance Department, the Company Jan 2023 Director, General Manager of Management Administration Division, the Company Sep 2024 Director, Executive Officer, General Manager of Management Administration Division, the Company (current) Jun 2025 Outside Audit & Supervisory Board Member, Japan Post Co., Ltd. (current) Sep 2025 Director, Feibo Wangtong Technology Co., Ltd. (current) Sep 2026 Director, Senior Executive Officer, General Manager of Management Administration Division, the Company (current) Sep 2026 Auditor, Off Grid Lab Co., Ltd. (current)

Apr 1974 Joined Seibu Department Stores, Ltd. Mar 1992 General Manager of Human Resources, Yurakucho Store, Seibu Department Stores, Ltd. Mar 1995 Section Chief, Human Resources Section 1, Human Resources Department, and General Manager of Human Resources, Ikebukuro Store, Seibu Department Stores, Ltd. Mar 1997 Joined Loft Co., Ltd. Sep 2002 Executive Officer, Loft Co., Ltd. Sep 2003 Executive Officer and Store Manager, Omiya Store, Loft Co., Ltd. Mar 2004 Executive Officer and General Manager, Business Management Division, Loft Co., Ltd. May 2008 Director and Executive Officer, in charge of Corporate Planning, Loft Co., Ltd. Mar 2010 Director and Executive Officer, in charge of Metropolitan Sales Department, Loft Co., Ltd. Mar 2011 Director and Executive Officer, in charge of Administration Division, Loft Co., Ltd. Jun 2016 Outside Director, the Company (current) Jan 2020 Chairperson of Compensation Committee, the Company Aug 2023 Chairperson of Nomination and Compensation Committee, the Company (current)

Apr 2007 Joined Shinko Securities Co., Ltd. (now Mizuho Securities Co., Ltd.), Sapporo Branch Oct 2012 Joined Japan Pension Service, Sapporo Nishi Pension Office Apr 2013 Registered as Certified Social Insurance and Labor Consultant Apr 2013 Principal, Pirika Office (current) Jun 2020 Representative Director, Pirika Co., Ltd. (current) Sep 2020 Outside Director, the Company (current) Nov 2024 Chairperson of Sustainability Committee, the Company (current) Sep 2026 Substitute Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1973 Joined Hokkaido Bank, Ltd., Obihiro Branch Jul 2002 Managing Director, Higashi Reizo Warehouse Co., Ltd. (now Kyokuichi Logistics Co., Ltd.) May 2003 Managing Director, Marukita Co., Ltd. (Kitami Wholesale Market) May 2005 Senior Managing Director, Marukita Co., Ltd. (Kitami Wholesale Market) May 2006 Representative Director, President, Marukita Co., Ltd. (Kitami Wholesale Market) Jun 2014 Senior Managing Director, Kyokuichi Co., Ltd. (Asahikawa Wholesale Market); Director, Marukita Co., Ltd.; Audit & Supervisory Board Member, Kyokuichi Logistics Co., Ltd.; Audit & Supervisory Board Member, Towa Foods Co., Ltd. Apr 2017 Senior Managing Director, Kyokuichi Holdings Co., Ltd. May 2017 Audit & Supervisory Board Member, Marukita Co., Ltd. Oct 2018 Joined the Company Jun 2019 Outside Audit & Supervisory Board Member, Furano Wholesale Market Co., Ltd. (current) Aug 2019 General Manager, Internal Audit Office, the Company Sep 2021 Director (Full-time Audit and Supervisory Committee Member), the Company (current) Oct 2021 Audit & Supervisory Board Member, Feibo Wangtong Technology Co., Ltd. (current) Jun 2023 Part-time Audit & Supervisory Board Member, Uohan Co., Ltd.

Oct 2005 Registered as Attorney-at-law (Daini Tokyo Bar Association); joined Hirade Law Office (now Hirade & Takahashi Law Office) Jan 2012 Co-founder and Representative, Tokyo Office, Ota & Obata Law Office Jun 2013 Outside Audit & Supervisory Board Member, RS Technologies Co., Ltd. Nov 2015 Outside Director, Tohoku Enterprise Co., Ltd. (current) Jun 2016 Outside Audit & Supervisory Board Member, the Company May 2020 Managing Partner, PLAZA Law Office (current) May 2021 Outside Audit & Supervisory Board Member, Paradigm Shift Co., Ltd. Sep 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1979 Joined Hayasaka Accounting Office May 1980 Joined France Bed Sales Co., Ltd. Apr 1982 Joined Hokkaido Commerce and Industry Guidance Center (Incorporated Association) Apr 1986 Registered as Certified Management Consultant (Registration No. 208717) Apr 2000 Chief Consultant, Hokkaido Commerce and Industry Guidance Center (Incorporated Association) Apr 2001 Joined Hokkaido Small and Medium Enterprise Support Center Foundation (now Hokkaido Small and Medium Enterprise Support Center, Public Interest Incorporated Foundation) Apr 2015 General Manager, Business Promotion Department, Hokkaido Small and Medium Enterprise Support Center Apr 2016 Advisor, Business Support Department, Hokkaido Small and Medium Enterprise Support Center Apr 2017 Representative, Office K. (current) Apr 2017 Outside Audit & Supervisory Board Member, the Company Dec 2020 Auditor, MI Foundation (current) Sep 2021 Outside Director (Audit and Supervisory Committee Member), the Company (current)