Mar 1990 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Sep 2003 Store Manager, MV Kariya Store, Maxvalu Business Division, AEON Co., Ltd. Mar 2005 Chairman, New Store Opening Committee, MV Chigusa Wakamiya-dori Store, Maxvalu Business Division, AEON Co., Ltd. Apr 2007 Chairman, New Store Opening Committee, MV Oyumino Store, Maxvalu Business Division, AEON Co., Ltd. Apr 2009 General Manager, Sales Planning Department, Maxvalu Business Division, AEON Retail Co., Ltd. Sep 2009 General Manager, Hokuriku Division, Maxvalu Business Division, AEON Retail Co., Ltd. Feb 2010 Representative Director, President, Maxvalu Hokuriku Co., Ltd. Mar 2013 Executive Officer, Head of Tohoku Company Branch, AEON Retail Co., Ltd. Feb 2015 Director, President, Qingdao AEON Co., Ltd. May 2019 Director, President, AEON Stores (Hong Kong) Co., Ltd. May 2021 Director, President, AEON (China) Headquarters Co., Ltd. Mar 2024 Advisor, AEON KYUSHU CO., LTD. May 2024 Representative Director, President, AEON KYUSHU CO., LTD. (current) May 2024 Director, AEON Welcia Kyushu Co., Ltd. (current) Jul 2025 Director, Joyful Sun Co., Ltd. Mar 2026 Director, Tokiha Industry Co., Ltd. (current)

Apr 1984 Joined Daiei, Inc. Apr 2005 General Manager, Real Estate Planning Department, Structural Reform Headquarters, Daiei, Inc. Feb 2006 General Manager, Real Estate and Tenant Business Division, Daiei, Inc. May 2006 Executive Officer, General Manager, Real Estate and Tenant Business Division, Daiei, Inc. Sep 2009 Executive Officer, General Manager, Real Estate Structural Reform Division, Daiei, Inc. Mar 2013 Executive Officer, General Manager, Real Estate Planning Division, Daiei, Inc. Sep 2013 Executive Officer, Assistant to Real Estate General Manager, Daiei, Inc. Jul 2014 Project Leader, GMS Reform and Strategy Promotion Project, AEON Co., Ltd. Sep 2015 Senior Managing Director (concurrently) Senior Managing Executive Officer, OPA Co., Ltd. Mar 2016 Representative Director, President, OPA Co., Ltd. May 2016 Representative Director, President, Canal City Opa Co., Ltd. May 2019 Executive Officer, Head of Developer Business Division, AEON KYUSHU CO., LTD. May 2020 Director, Executive Officer, Head of Developer Business Division, AEON KYUSHU CO., LTD. Sep 2020 Director, Executive Officer, in charge of Developer Business (concurrently) Head of SC Division, AEON KYUSHU CO., LTD. Mar 2021 Director, Executive Officer, in charge of Developer Business, AEON KYUSHU CO., LTD. Mar 2022 Director, Executive Officer, Head of Developer Business Division, AEON KYUSHU CO., LTD. May 2022 Director, Senior Executive Officer, Head of Developer Business Division, AEON KYUSHU CO., LTD. Mar 2023 Director, Managing Executive Officer, in charge of Sales and Developer Business (concurrently) Head of Developer Business Division, AEON KYUSHU CO., LTD. Feb 2024 Director, Managing Executive Officer, in charge of Sales and Developer Business (concurrently) Head of Developer Business Division (concurrently) Head of Sales Division, AEON KYUSHU CO., LTD. Mar 2024 Director, Managing Executive Officer, in charge of Sales, Merchandising and Developer Business (concurrently) Head of Developer Business Division, AEON KYUSHU CO., LTD. May 2024 Director, Senior Managing Executive Officer, in charge of Sales, Merchandising and Developer Business (concurrently) Head of Developer Business Division, AEON KYUSHU CO., LTD. Mar 2025 Director, Senior Managing Executive Officer, in charge of Developer Business (concurrently) Head of Developer Business Division, AEON KYUSHU CO., LTD. (current) Mar 2026 Director, Tokiha Industry Co., Ltd. (current)

May 1988 Joined Masuya Co., Ltd. (later Maxvalu Kyushu Co., Ltd.) Nov 2003 Finance Department, Maxvalu Kyushu Co., Ltd. Sep 2007 General Manager, Accounting Department, Maxvalu Kyushu Co., Ltd. Feb 2008 General Manager, Finance Department, Maxvalu Kyushu Co., Ltd. May 2011 Director, Head of Finance Division (concurrently) General Manager, Finance Department, Maxvalu Kyushu Co., Ltd. Jul 2013 Director, Head of Management Division (concurrently) General Manager, Finance Department, Maxvalu Kyushu Co., Ltd. Apr 2014 Director, Head of Management Division, Maxvalu Kyushu Co., Ltd. Sep 2014 Director, Maxvalu Kyushu Co., Ltd. Sep 2014 Senior Managing Director, Head of Management Division, Red Cabbage Co., Ltd. Mar 2020 Executive Officer, Head of Human Resources and General Affairs Division, Maxvalu Kyushu Co., Ltd. May 2020 Director, Red Cabbage Co., Ltd. Sep 2020 Executive Officer, Head of Human Resources and General Affairs Division (concurrently) General Manager, Legal Department, AEON KYUSHU CO., LTD. Mar 2021 Executive Officer, in charge of Administration (concurrently) Head of Management Division (concurrently) in charge of Corporate Ethics (concurrently) Health Management Promotion Officer, AEON KYUSHU CO., LTD. May 2021 Director, Executive Officer, in charge of Administration (concurrently) Head of Management Division (concurrently) in charge of Corporate Ethics (concurrently) Health Management Promotion Officer, AEON KYUSHU CO., LTD. Mar 2022 Director, Executive Officer, Head of Management Division (concurrently) in charge of Corporate Ethics (concurrently) Health Management Promotion Officer, AEON KYUSHU CO., LTD. May 2022 Director, Senior Executive Officer, Head of Management Division (concurrently) in charge of Corporate Ethics (concurrently) Health Management Promotion Officer, AEON KYUSHU CO., LTD. Sep 2022 Corporate Auditor, AEON Welcia Kyushu Co., Ltd. (current) Mar 2023 Director, Managing Executive Officer, in charge of Administration and Corporate Communications (concurrently) Head of Management Division (concurrently) in charge of Corporate Ethics, AEON KYUSHU CO., LTD. Mar 2024 Director, Managing Executive Officer, in charge of Administration, Corporate Communications and Corporate Transformation (concurrently) Head of Management Division (concurrently) in charge of Corporate Ethics, AEON KYUSHU CO., LTD. Mar 2025 Director, Managing Executive Officer, in charge of Administration (concurrently) Head of Management Planning Division (concurrently) in charge of Corporate Ethics, AEON KYUSHU CO., LTD. (current) Mar 2026 Director, Tokiha Industry Co., Ltd. (current)

Apr 1991 Joined Shinshu Jusco Co., Ltd. (now AEON Retail Co., Ltd.) Mar 2008 Store Manager, AEON Furukawa Store, AEON Retail Co., Ltd. Sep 2010 Store Manager, AEON Rifu Store, AEON Retail Co., Ltd. Mar 2011 PT Leader, Hubei Province, AEON Co., Ltd. May 2013 Director, President, AEON Hubei Co., Ltd. Feb 2018 Director, President, Beijing AEON Co., Ltd. Jul 2021 Executive Officer, General Manager, Big Business Division, AEON KYUSHU CO., LTD. Jul 2023 Senior Executive Officer, General Manager, New Format Business Division, AEON KYUSHU CO., LTD. Mar 2025 Senior Executive Officer, in charge of Sales, AEON KYUSHU CO., LTD. May 2025 Director, Managing Executive Officer, in charge of Sales, AEON KYUSHU CO., LTD. (current) Jul 2025 Director, Joyful Sun Co., Ltd.

Apr 1987 Joined Kotobukiya Co., Ltd. (later Maxvalu Kyushu Co., Ltd.) Jul 2006 Store Manager, MV Kokufu Store, Maxvalu Kyushu Co., Ltd. Jun 2010 General Manager, Saga Sales Department, Maxvalu Kyushu Co., Ltd. Oct 2012 General Manager, Daily Products Department, Maxvalu Kyushu Co., Ltd. Mar 2016 General Manager, Kumamoto Division, Maxvalu Kyushu Co., Ltd. Sep 2020 Deputy Head of SM and DS Sales Division, AEON KYUSHU CO., LTD. Mar 2021 Executive Officer, Head of Food Division, AEON KYUSHU CO., LTD. Sep 2021 Executive Officer, Head of Merchandising Division (concurrently) General Manager, Food Merchandising Headquarters, AEON KYUSHU CO., LTD. Mar 2022 Executive Officer, Head of Food Merchandising Division, AEON KYUSHU CO., LTD. May 2022 Senior Executive Officer, Head of Food Merchandising Division, AEON KYUSHU CO., LTD. Mar 2026 Senior Executive Officer, in charge of Merchandising (concurrently) Head of Food Merchandising Division, AEON KYUSHU CO., LTD. May 2026 Director, Managing Executive Officer, in charge of Merchandising (concurrently) Head of Food Merchandising Division, AEON KYUSHU CO., LTD. (current)

Mar 1983 Joined Daimaru, Inc. Sep 1990 Attached to Head Office MD Planning Department, Daimaru, Inc. (seconded to Paris Representative Office) Mar 2004 Store Manager, Ashiya Store, Daimaru, Inc. May 2008 Executive Officer, Store Manager, Sapporo Store, Daimaru, Inc. Mar 2010 Executive Officer, Store Manager, Daimaru Sapporo Store, Daimaru Matsuzakaya Department Stores Co., Ltd. May 2012 Executive Officer, Store Manager, Daimaru Kobe Store, Daimaru Matsuzakaya Department Stores Co., Ltd. May 2015 Representative Director, President, Hakata Daimaru Co., Ltd. (concurrently) Managing Executive Officer, Daimaru Matsuzakaya Department Stores Co., Ltd. May 2019 Executive Officer, General Manager, Related Business Division, J. Front Retailing Co., Ltd. Mar 2021 Representative Director, President, GINZA SIX Retail Management Co., Ltd. (concurrently) Executive Officer, Daimaru Matsuzakaya Department Stores Co., Ltd. Dec 2021 Outside Director, Shin Nihon Seiyaku Co., Ltd. May 2022 Advisor, Daimaru Matsuzakaya Department Stores Co., Ltd. May 2022 Outside Director, AEON Hokkaido Co., Ltd. (current) May 2023 Outside Director, AEON KYUSHU CO., LTD. (current) Apr 2025 Trustee, Kobe City University of Foreign Studies, Kobe City Public University Corporation Jun 2025 Outside Director, Kamigumi Co., Ltd. (current) Jul 2025 Outside Director, Rock Field Co., Ltd. (current)

Apr 1977 Joined Japanese National Railways Apr 1987 Joined Kyushu Railway Company (JR Kyushu) Jun 1998 General Manager, Transportation Department, Technology and Operations Division, JR Kyushu Apr 2001 General Manager, Transportation Department, Railway Business Division, JR Kyushu Jun 2004 General Manager, Kagoshima Branch, JR Kyushu Jun 2005 Director, General Manager, Kagoshima Branch, JR Kyushu May 2006 Director, Deputy General Manager, Railway Business Division (concurrently) General Manager, Planning Department, Railway Business Division (concurrently) General Manager, Safety Promotion Department, Railway Business Division, JR Kyushu Jun 2008 Director, General Manager, Railway Business Division (concurrently) General Manager, Planning Department, Railway Business Division, JR Kyushu Jun 2008 Managing Director, General Manager, Railway Business Division (concurrently) General Manager, Planning Department, Railway Business Division, JR Kyushu Jun 2010 Managing Director, General Manager, Railway Business Division (concurrently) General Manager, Planning Department (concurrently) Head, Northern Kyushu Regional Headquarters, JR Kyushu Aug 2010 Managing Director, General Manager, Railway Business Division (concurrently) Head, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2012 Senior Managing Director, General Manager, Railway Business Division (concurrently) Head, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2013 Representative Director, Senior Managing Director, General Manager, Railway Business Division (concurrently) Head, Northern Kyushu Regional Headquarters, JR Kyushu Jun 2014 Representative Director, President, JR Kyushu Jun 2018 Representative Director, President and Executive Officer, JR Kyushu Jun 2019 Representative Director, President and Executive Officer (concurrently) Chief Executive Officer, JR Kyushu Apr 2022 Representative Director, Chairman and Executive Officer, JR Kyushu Jun 2022 Director, Hotel Nikko Fukuoka Co., Ltd. (current) Jun 2022 Director, JR Kyushu Station Holdings Co., Ltd. (current) Jun 2023 Representative Director, Chairman, JR Kyushu May 2024 Outside Director, AEON KYUSHU CO., LTD. (current) Jun 2025 Director, Chairman, JR Kyushu (current)

Apr 1995 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Mar 2011 General Manager, Strategy Department, AEON Co., Ltd. May 2014 Director, President, Beijing AEON Co., Ltd. Feb 2018 Representative Director, President, Maikaa Suketto Co., Ltd. Mar 2021 Director, President, AEON Vietnam Co., Ltd. Mar 2023 Executive Officer, in charge of Vietnam, AEON Co., Ltd. Mar 2025 Executive Officer, in charge of GMS, AEON Co., Ltd. Mar 2025 Representative Director, President, AEON Retail Co., Ltd. (current) May 2025 Director, AEON Hokkaido Co., Ltd. (current) May 2025 Director, AEON Tohoku Co., Ltd. (current) May 2025 Director, AEON Next Co., Ltd. (current) May 2025 Director, AEON KYUSHU CO., LTD. (current) Mar 2026 Executive Officer, in charge of GMS Business, AEON Co., Ltd. (current)

Apr 2007 Joined Intelligence Co., Ltd. Apr 2010 Joined Taisei Co., Ltd. (now cotta Co., Ltd.) Jan 2014 Director, TUKURU Co., Ltd. (subsidiary of cotta Co., Ltd.) Dec 2016 Director, cotta Co., Ltd. Jan 2020 Representative Director, President, TUKURU Co., Ltd. Jan 2020 Representative Director, President, cotta Co., Ltd. (current) May 2022 Outside Director, AEON KYUSHU CO., LTD. (current) Apr 2024 Representative Director, President, Hirakawa Co., Ltd. (current) Nov 2024 Director, Works Co., Ltd. (current)

Apr 1982 Joined Maical Co., Ltd. (now AEON Retail Co., Ltd.) Mar 2003 Store Manager, Aizu Saty Store, Maical Co., Ltd. Sep 2004 Store Manager, Misato Saty Store, Maical Co., Ltd. Sep 2005 Store Manager, Niiza Saty Store, Maical Co., Ltd. Apr 2007 Store Manager, Jusco Tochigi Store, AEON Co., Ltd. Sep 2008 Store Manager, Jusco Yono Store, AEON Retail Co., Ltd. Mar 2010 General Manager, West Kanto Sales Division, Maical Co., Ltd. Feb 2011 General Manager, Higashi-Kanagawa Division, AEON Retail Co., Ltd. Mar 2014 General Manager, Keihan Division, AEON Retail Co., Ltd. Mar 2016 General Manager, Kyoto-Shiga Division, AEON Retail Co., Ltd. Mar 2017 Representative Director, President, AEON Liquor Co., Ltd. May 2017 Director (part-time), Cordon Vert Co., Ltd. May 2025 Corporate Auditor, AEON KYUSHU CO., LTD. (current) May 2025 Outside Corporate Auditor, AEON Tohoku Co., Ltd. (current)

Apr 1988 Joined The Mitsui Bank, Limited (now Sumitomo Mitsui Banking Corporation) Apr 2006 Marketing Officer, Odakyu Block Area, Mitsui Bank Nov 2006 Group Leader, Public Relations, AEON Financial Service Co., Ltd. (now AEON Bank, Ltd.) Jul 2007 General Manager, Human Resources and General Affairs Department, Mitsui Bank Nov 2009 General Manager, Corporate Sales Department, Mitsui Bank Apr 2011 General Manager, Credit Management Department, Mitsui Bank Nov 2012 Executive Officer, General Manager, Credit Examination Department, Mitsui Bank Jun 2013 Executive Officer, General Manager, Management Department, Mitsui Bank Mar 2014 Director (concurrently) Executive Officer, General Manager, Product Management Division, Mitsui Bank Oct 2014 Director (concurrently) Executive Officer, General Manager, Retail Product Management Division, Mitsui Bank Apr 2015 Director (concurrently) Executive Officer, Head of Sales Division, Mitsui Bank Jun 2015 General Manager, Management Planning Department, AEON Financial Service Co., Ltd. Apr 2016 Director (part-time), AEON Bank, Ltd. Apr 2016 Head of Management Planning Division (concurrently) General Manager, Management Planning Department, AEON Financial Service Co., Ltd. Apr 2017 Head of Risk Management and Compliance Division, AEON Financial Service Co., Ltd. Apr 2017 Director (concurrently) Executive Officer in charge of Management, AEON Bank, Ltd. Jun 2017 Director (part-time), AEON Credit Service Co., Ltd. Jun 2017 Director in charge of Risk Management and Compliance (concurrently) Head of Risk Management and Compliance Division, AEON Financial Service Co., Ltd. Jun 2018 Director (concurrently) Managing Executive Officer in charge of Management, AEON Bank, Ltd. Sep 2018 Representative Director (concurrently) Managing Executive Officer in charge of Management, AEON Bank, Ltd. Oct 2018 Representative Director, President, AEON Bank, Ltd. Oct 2018 Director (part-time), AEON Financial Service Co., Ltd. May 2022 AFS Academy, AEON Financial Service Co., Ltd. Mar 2024 Human Resources and General Affairs Division, AEON Financial Service Co., Ltd. May 2024 Outside Corporate Auditor, AEON KYUSHU CO., LTD. (current) May 2024 Full-time Corporate Auditor, Orient Toshu Co., Ltd. (current)

Apr 1986 Registered as attorney-at-law (Fukuoka Bar Association); joined Fukuoka Law Office Apr 1989 Established Kazutaka Koga Law Office (now Koga, Hanashima & Kuwano Law Office) Oct 2007 Outside Corporate Auditor, Maxvalu Kyushu Co., Ltd. Apr 2012 President, Fukuoka Bar Association Apr 2014 Vice President, Japan Federation of Bar Associations Jun 2016 Corporate Auditor, Kyushu Electric Power Co., Inc. Dec 2017 Outside Corporate Auditor, Teno Holdings Co., Ltd. Jun 2018 Director, Audit and Supervisory Committee Member, Kyushu Electric Power Co., Inc. Jun 2019 Outside Corporate Auditor, Aso Corporation (current) May 2020 Outside Corporate Auditor, AEON KYUSHU CO., LTD. (current) Dec 2024 Outside Corporate Auditor, Ryonetsu Co., Ltd. (current)

Oct 2002 Joined Deloitte Tohmatsu (now Deloitte Tohmatsu LLC) Jun 2006 Registered as Certified Public Accountant Feb 2022 Left Deloitte Tohmatsu LLC Mar 2022 Representative Director, President, MBBR Co., Ltd. (current) Mar 2022 Opened Kazuya Matsumoto Certified Public Accountant Office Mar 2022 Outside Corporate Auditor, Ongrit Holdings Co., Ltd. (current) Mar 2022 Outside Director, M.E.M. Co., Ltd. (current) Sep 2022 Outside Corporate Auditor, Answer Holdings Co., Ltd. (current) May 2023 Outside Corporate Auditor, AEON KYUSHU CO., LTD. (current) Jun 2023 Outside Corporate Auditor, Hope Co., Ltd. (current) Dec 2023 Established Kitakyushu Audit Corporation; Representative Partner (current)