Apr 1963 Joined Mitsubishi Metal Corporation (currently Mitsubishi Materials Corporation) Oct 1989 Director, the Company Jun 1993 Representative Director, President, Japan Transport Culture Association (public interest foundation) (current) Dec 1999 Representative Director, Chairman and President, the Company Jun 2001 Representative Director, Chairman, the Company Mar 2004 Director, Chairman, the Company Feb 2010 Representative Director, Chairman, the Company Apr 2011 Director, Chairman, NKB Co., Ltd. (current) Jun 2019 Director, Chairman, the Company (current) Dec 2021 Representative Director, Senior Adviser, Let's Enjoy Tokyo Co., Ltd. (current)

Mar 1996 Founded an internet services company Feb 1997 Joined M.D.M. Co., Ltd. (currently Rakuten Group, Inc.) as co-founder Nov 1999 Director, Rakuten, Inc. (currently Rakuten Group, Inc.) Oct 2000 Representative Director, President, Rakuten Books, Inc. (currently Rakuten Group, Inc.) Jun 2015 Director, Audit and Supervisory Committee Member, Techmatrix Corporation Mar 2016 Director, Rakuten Eagles Baseball Co., Ltd. (current) Mar 2016 Managing Executive Officer, Rakuten, Inc. Mar 2016 Director, Rakuten Vissel Kobe, Inc. (current) Jun 2019 Representative Director, President, the Company (current)

Apr 1983 Joined Tokyu Corporation (formerly Tokyo Kyuko Electric Railway Co., Ltd.) Jul 2011 Executive Officer, Tokyu Corporation Jun 2015 Director, Tokyu Corporation Jun 2019 Director, the Company (current) Jul 2022 Director, Senior Managing Executive Officer, Tokyu Corporation (current)

Apr 1977 Joined Olivetti Japan (currently NTT DATA ReWeave Corporation) Jan 1982 Joined NEC Corporation Oct 1989 Director, Culture Convenience Club Co., Ltd. Jun 2002 Representative Director, Executive Vice President, Culture Convenience Club Co., Ltd. Apr 2004 Representative Director, President, T-Card Co., Ltd. (currently CCC MK Holdings Co., Ltd.) Nov 2011 Managing Executive Officer, World Co., Ltd. Nov 2014 Business Leader, Points Partner Business, Rakuten, Inc. (currently Rakuten Group, Inc.) Apr 2019 Director, Managing Executive Officer, Rakuten Payment, Inc. May 2019 Managing Executive Officer, Rakuten, Inc. Sep 2020 Representative Director, President, Rakuten Tokyu Planning Co., Ltd. (current) Apr 2021 Director, Executive Vice President, Executive Vice President Officer, Rakuten Payment, Inc. Jun 2025 Director, the Company (current) Mar 2026 Executive Planner, Rakuten Payment, Inc. (current)

Apr 1995 Joined Sega Enterprises, Ltd. (currently Sega Corporation) Apr 2000 Joined Rakuten, Inc. (currently Rakuten Group, Inc.) Aug 2002 Director, Executive Vice President, Rakuten Travel, Inc. Apr 2006 Executive Officer, Rakuten, Inc. Feb 2013 Managing Executive Officer, Rakuten, Inc. Apr 2023 Advisor, Rakuten Group, Inc. (current) Jul 2023 Representative Director, President, NS Group Co., Ltd. Mar 2025 Director, Executive Vice President, CPA Excellent Partners Co., Ltd. (current) Jun 2025 Director, the Company (current)

Jul 2000 Joined Andersen Consulting (currently Accenture K.K.) Dec 2004 Joined A.T. Kearney K.K. Aug 2013 Joined Rakuten, Inc. (currently Rakuten Group, Inc.) Apr 2017 Executive Officer, Rakuten, Inc. Apr 2025 Senior Managing Executive Officer, Rakuten Group, Inc. Jun 2025 Director, the Company (current) Apr 2026 Executive Vice President Officer, President, Commerce & Marketing Company, Rakuten Group, Inc. (current)

Apr 1981 Joined Pioneer Corporation Dec 1999 Director, the Company Jun 2011 Director, Executive Officer, the Company Jun 2017 Full-time Audit & Supervisory Board Member, the Company Jun 2023 Full-time Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1968 Joined the National Police Agency Aug 2002 Commissioner General, National Police Agency Feb 2005 President, Police Mutual Aid Association Jun 2011 Registered as attorney-at-law Jun 2011 Outside Audit & Supervisory Board Member, Dainippon Sumitomo Pharma Co., Ltd. (currently Sumitomo Pharma Co., Ltd.) Jun 2011 Outside Director, Jusei Seikatsu Group Co., Ltd. (currently LIXIL Group Corporation) Jun 2013 Outside Director, Dainippon Sumitomo Pharma Co., Ltd. Jun 2014 Outside Director, Resona Bank, Ltd. Jun 2015 Outside Director, Resona Holdings, Inc. Jun 2019 Outside Director, the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1967 Joined Japanese National Railways Jun 1992 Director, Takasaki Branch Manager, East Japan Railway Company Jun 1997 Managing Director, Tokyo Regional Head Office Manager, East Japan Railway Company Jun 2000 Representative Director, Senior Managing Director, Railway Operations Division General Manager, East Japan Railway Company Jun 2004 Director, Vice Chairman (general technology and international affairs), East Japan Railway Company Jun 2012 Audit & Supervisory Board Member, East Japan Railway Company Jun 2020 Outside Audit & Supervisory Board Member, the Company Jun 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Oct 2003 Appointed Public Prosecutor Apr 2017 Head of Legal Affairs Department, Agriculture, Forestry and Fisheries Growth Industry Support Corporation (seconded) Apr 2019 Partner Attorney-at-Law, Minamiki Kitazawa Law Office (current) Jun 2019 Outside Director, Seikagaku Corporation (current) Jun 2021 Outside Audit & Supervisory Board Member, NITTOKU Co., Ltd. Mar 2024 Outside Audit & Supervisory Board Member, Sumitomo Heavy Industries, Ltd. (current) Jun 2025 Director, Audit and Supervisory Committee Member, the Company (current) Sep 2025 Management Board Member, Japan Racing Association (current)