Jul 1980: Representative Director, President, Ohtani Co., Ltd. (now the Company) Nov 1981: Established Daiichi Rinsho Kensa Center Co., Ltd. (Asahikawa; now the Company); Director Jul 1983: Representative Director, President, Daiichi Rinsho Kensa Center Co., Ltd. May 1985: Managing Director, the Company May 1988: Representative Director, President, the Company (current)

Mar 1982: Joined Daiichi Rinsho Kensa Center Co., Ltd. (Asahikawa; now the Company) May 1991: General Manager, Corporate Planning Office, the Company Jul 2000: Director, the Company May 2003: Managing Director, the Company May 2004: General Manager, Pharmacy Business Division, the Company May 2012: Senior Managing Director, the Company Nov 2015: Representative Director, Senior Managing Director, the Company (current); in charge of Development May 2020: Chairman, National Pharmacy Association of Japan (NPhA) Nov 2023: Representative Director, President, Ain Pharmaciez, Inc. (current) May 2024: In charge of Development and Pharmacy Operations Oversight, the Company (current)

Apr 1986: Joined Ohtani Co., Ltd. (now the Company) May 2000: General Manager, Drugstore Department, Merchandise Sales Division, the Company Jul 2000: Director, the Company Feb 2001: General Manager, Merchandise Sales Division, the Company May 2003: Managing Director, the Company May 2012: Senior Managing Director; General Manager, Administration Division, the Company Nov 2012: Representative Director, President, Wholesale Stars Co., Ltd. (current) Nov 2015: Representative Director, Senior Managing Director, the Company; in charge of Operations and Business Support Jul 2018: In charge of Operations, Business Support and IT, the Company Oct 2024: In charge of Business Support and Digital Promotion; General Manager, Retail Operations Division, the Company (current) May 2026: In charge of Business Support and DX Strategy, the Company (current)

Dec 1995: Joined Daiichi Rinsho Kensa Center Co., Ltd. (Sapporo; now the Company) May 2003: General Manager, Merchandise Department, Merchandise Sales Division, the Company May 2004: General Manager, Human Resources Department, Administration Division, the Company May 2009: General Manager, Merchandise Sales Division; General Manager, Merchandise Department, the Company Jul 2014: Director, the Company (current) Jul 2016: Representative Director, President, Ayurra Laboratories Co., Ltd. Feb 2018: Director, Ain Pharmaciez, Inc. (current) Jul 2018: In charge of Human Resources, the Company May 2022: General Manager, Human Resources Division, the Company (current)

Apr 1981: Joined Ministry of Health and Welfare (now Ministry of Health, Labour and Welfare) Aug 2002: Director, Economic Affairs Division, Medical Affairs Bureau, Ministry of Health, Labour and Welfare Jul 2004: Director, Pension Division, Pension Bureau, Ministry of Health, Labour and Welfare Aug 2007: Director, General Affairs Division, Equal Employment, Children and Families Bureau, Ministry of Health, Labour and Welfare Jul 2009: Director, International Affairs Division, Minister's Secretariat, Ministry of Health, Labour and Welfare Jul 2010: Counselor, Minister's Secretariat, Ministry of Internal Affairs and Communications (in charge of Public Enterprises) Jul 2011: Counselor, Fire and Disaster Management Agency, Ministry of Internal Affairs and Communications Sep 2012: Director-General for Pension Administration, Minister's Secretariat, Ministry of Health, Labour and Welfare Jul 2013: Retired from Ministry of Health, Labour and Welfare Oct 2013: Special Advisor, Teijin Limited Apr 2014: Group Executive Officer; Assistant to Chief CSR Officer (special assignment), Teijin Group Apr 2016: Group Executive Officer; Chief CSR Officer, in charge of Business Sites Utilization, and Audit Department, Teijin Group Apr 2017: Group Executive Officer; in charge of CSR and Audit Department, Teijin Group Apr 2019: Advisor (part-time), Teijin Limited Apr 2020: Advisor, the Company Jul 2020: Senior Managing Director, Ain Pharmaciez, Inc. (current) Jul 2023: Director, the Company (current); in charge of Risk Management May 2025: General Manager, Sustainability Promotion Division, the Company (current)

Jun 1994: Joined Diamond, Inc. Mar 2006: Deputy Editor-in-Chief, Weekly Diamond Editorial Department, Diamond, Inc. Sep 2013: Visiting Research Fellow, Policy Vision Research Center, The University of Tokyo Apr 2015: Project Professor, Graduate School of Media and Governance, Keio University Jul 2018: Outside Director, the Company (current) Jun 2019: Outside Director, Hankyu Hanshin Holdings, Inc. (current) Apr 2020: Project Professor, Global Research Institute, Keio University Jun 2021: Outside Director, Japan Elevator Service Holdings Co., Ltd. (current) Jun 2022: Outside Director, Nippon Telegraph and Telephone Corporation (now NTT, Inc.) (current) Apr 2024: Professor, Waseda University (current)

Apr 2004 Associate Professor, Hakuoh University Apr 2008 Professor, Hakuoh University (current) Nov 2011 Manager, Hokkaido Nippon-Ham Fighters Nov 2021 Manager, Japan National Baseball Team Jan 2022 Professor, Hokkaido Nippon-Ham Fighters Apr 2022 Specially Appointed Professor, Hokkai Gakuen University (current) Jul 2022 Outside Director of the Company (current) Jan 2024 Chief Baseball Officer, Hokkaido Nippon-Ham Fighters (current)

Apr 1980: Assistant Judge, Tokyo District Court Mar 2009: Senior Investigating Officer (Civil), Supreme Court Mar 2012: President, Utsunomiya District Court Jul 2014: President, Yokohama Family Court Jun 2015: Judge (Division Head), Tokyo High Court Apr 2016: President, Sapporo High Court Sep 2018: President, Nagoya High Court Aug 2020: Registered as attorney-at-law Aug 2020: Joined Okamura Sogo Law Office (current) Jun 2021: Outside Director, Toshiba Corporation Jun 2021: Outside Director, LIXIL Corporation; Member, Nomination Committee and Governance Committee Jun 2022: Outside Director, LIXIL Corporation; Member, Nomination, Governance and Compensation Committees Oct 2022: Chair, Expert Committee, Daiko Advertising Inc. Jun 2023: Outside Director, LIXIL Corporation; Chair, Compensation Committee; Member, Nomination and Governance Committees Aug 2023: Chair, Third-Party Investigation Committee, Nihon University Jun 2024: Outside Director, LIXIL Corporation; Chair, Nomination Committee; Member, Compensation and Governance Committees (current) Jun 2024: Chairperson, Family Problems Information Center (FPIC) (current) Jul 2024: Outside Director, the Company (current)

Apr 1981: Joined Nissan Motor Co., Ltd. Jun 1989: Joined Goldman Sachs & Co., New York Headquarters Nov 1998: Managing Director, Goldman Sachs Securities Co., Ltd. (now Goldman Sachs Securities Co., Ltd.) Oct 2003: Visiting Associate Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Nov 2005: Outside Director, Fast Retailing Co., Ltd. Oct 2006: Visiting Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Apr 2009: Visiting Professor, Graduate School of Finance, Waseda University (now Graduate School of Business and Finance) (current) Jun 2015: Outside Director, Hakuhodo DY Holdings Inc. (current) Jul 2016: Specially Appointed Professor, Graduate School of Business Administration, Keio University Apr 2017: Visiting Professor, Graduate School of Business Administration, Keio University (current) Jul 2024: Outside Director, the Company (current) Nov 2025: Director, Tadashi Yanai Foundation (current)

Mar 1986: Joined Seven-Eleven Japan Co., Ltd. May 2013: General Manager, Accounting Management Division; Director, Corporate Conduct Promotion Office, Seven-Eleven Japan Co., Ltd. Mar 2014: Executive Officer, Seven-Eleven Japan Co., Ltd. May 2016: Senior Officer, Secretariat, Seven & i Holdings Co., Ltd. Dec 2016: Executive Officer; Senior Officer, Business Management Department, Seven & i Holdings Co., Ltd. Jul 2017: Outside Director, the Company Mar 2019: General Manager, Human Resources Planning Division, Seven & i Holdings Co., Ltd.; Director, Seven-Eleven Japan Co., Ltd. May 2019: Director, Seven & i Holdings Co., Ltd. Jul 2019: Retired as Outside Director, the Company Mar 2020: In charge of Group Company Governance, Seven & i Holdings Co., Ltd.; Managing Executive Officer and General Manager, Administration Division, Seven-Eleven Japan Co., Ltd. Apr 2020: In charge of President's Office and Group Coordination, Seven & i Holdings Co., Ltd. Mar 2024: Director; Senior Managing Director and General Manager, Administration Division, Seven-Eleven Japan Co., Ltd. Jul 2024: Outside Director, the Company (current) May 2025: Representative Director, Senior Managing Director, Seven & i Holdings Co., Ltd. (current); Director, Seven-Eleven Japan Co., Ltd. (current)

Apr 1986: Joined Ohtani Co., Ltd. (now the Company); Merchandise Sales Division (now Retail Business) May 1995: Pharmacy Business Division (now Pharmacy Business), the Company Aug 2008: Deputy General Manager, Internal Audit Office (now Management Audit Office), the Company Jun 2019: General Manager, Internal Audit Office, the Company May 2022: Advisor, the Company Jul 2025: Full-time Audit & Supervisory Board Member, the Company (current); Audit & Supervisory Board Member, Ain Pharmaciez, Inc. (current)

Apr 1981: Joined Ministry of Health and Welfare (now Ministry of Health, Labour and Welfare) Sep 2006: Director, Medical Device Examination Division, Pharmaceutical and Food Safety Bureau, Ministry of Health, Labour and Welfare Jul 2009: Director, Standards and Examination Division, Food Safety Department, Pharmaceutical and Food Safety Bureau, Ministry of Health, Labour and Welfare Jul 2010: Director, Safety Measures Division, Pharmaceutical and Food Safety Bureau, Ministry of Health, Labour and Welfare Jul 2013: Senior Executive Director (Medical Device Examination), Pharmaceuticals and Medical Devices Agency (PMDA) Jul 2014: Chief Safety Officer, PMDA Jun 2016: Executive Advisor for Organizational Management, PMDA Jul 2018: Retired from Ministry of Health, Labour and Welfare Nov 2018: Chairperson, Association for Proper Use of Medicines (current) Mar 2020: Outside Director, Otsuka Medical Device Co., Ltd. (current) Jul 2025: Outside Audit & Supervisory Board Member, Ain Pharmaciez, Inc. Jul 2026: Scheduled to assume office as Outside Director, the Company

Apr 2001: Joined Goldman Sachs Securities Co., Ltd. (now Goldman Sachs Securities Co., Ltd.) Dec 2008: Registered as attorney-at-law Jan 2009: Joined Tokyo Nishi Law Office (now TNLAW Law Corporation) Oct 2018: Judicial Mediation Officer, Tokyo District Court Dec 2018: Representative, Aya Sogo Law Office (current) Mar 2019: Outside Director, Skylark Holdings Co., Ltd. (current) Mar 2024: Outside Director, Sodick Co., Ltd. (current) May 2024: Outside Audit & Supervisory Board Member, CLASS, Inc. (current) Jun 2024: Auditor, Research Institute of Economy, Trade and Industry (RIETI) (current) Jul 2024: Outside Audit & Supervisory Board Member, the Company (current)

Apr 1995: Joined Masanori Otsubo Tax Accountant Office Jun 1998: Joined Ishiwatari, Nishimura & Nakane Joint Office (now Moore Shisei Tax Corporation) Oct 1998: Registered as tax accountant Sep 2011: Joined Tokyo Kyodo Accounting Office Apr 2013: Joined Seishin Tax Corporation (now Moore Shisei Tax Corporation) Sep 2016: Partner, Moore Shisei Tax Corporation Jun 2020: Outside Audit & Supervisory Board Member, The Yamanashi Chuo Bank, Ltd. (current) Sep 2023: Managing Partner, Moore Shisei Tax Corporation (current) Jul 2024: Outside Audit & Supervisory Board Member, the Company (current)