Apr 1992 Representative Director and President, Daiichi Co., Ltd. (now Edion Corporation) Mar 2002 Representative Director and Chairman, the Company Jul 2003 Representative Director and President, the Company Jun 2012 Representative Director, Chairman and President, the Company Feb 2015 Representative Director and Chairman, Sanfrecce Hiroshima Co., Ltd. (current) Apr 2018 Representative Director and Chairman, Thank You Co., Ltd. Jun 2018 Representative Director, Chairman and President and Executive Officer, the Company Oct 2023 In charge of Sales Headquarters, E-Commerce Headquarters and Logistics Service Headquarters, the Company Jun 2024 Representative Director, Chairman and Executive Officer, CEO, the Company (current)

Jun 2009 Director, the Company Apr 2012 General Manager of Corporate Planning Headquarters, the Company Jun 2012 Managing Director, the Company Jun 2014 Senior Managing Director, the Company Jun 2018 Director and Senior Managing Executive Officer, the Company Jun 2021 Director and Vice President Executive Officer, the Company Oct 2023 In charge of Corporate Planning Headquarters, General Affairs and Human Resources Headquarters, Franchise Management Division and Store Development Management Division, the Company Jun 2024 Representative Director, Vice Chairman and Executive Officer, the Company (current)

Feb 2014 Executive Officer and General Manager of Chugoku-Shikoku Sales Department, the Company Apr 2015 General Manager of Kinki Sales Department, the Company Feb 2018 General Manager of Sales Management Division, the Company Jul 2018 Senior Executive Officer, the Company Oct 2020 General Manager of Merchandise Management Division, the Company Feb 2021 Deputy General Manager of Business Headquarters and General Manager of Merchandise Management Division, the Company Jun 2021 Director and Managing Executive Officer, the Company Oct 2021 General Manager of Sales Business Division and General Manager of Merchandise Management Division, the Company Feb 2022 General Manager of Sales Business Division and General Manager of Sales Management Division, the Company Oct 2022 General Manager of Sales Headquarters and General Manager of Sales Management Division, the Company Apr 2023 General Manager of Sales Headquarters, the Company Jun 2023 Director and Senior Managing Executive Officer, the Company Jun 2024 Representative Director, President and Executive Officer, COO, the Company (current)

Jan 2016 General Manager of Corporate Planning Department, the Company Feb 2020 Executive Officer and General Manager of Corporate Planning Management Division, the Company Jul 2021 General Manager of Corporate Planning Management Division and General Manager of IR and Public Relations Department, the Company Jun 2022 Senior Executive Officer, the Company Oct 2022 Deputy General Manager of Corporate Planning Headquarters, General Manager of Corporate Planning Management Division and General Manager of IR and Public Relations Department, the Company Jun 2023 Director and Senior Executive Officer, the Company Oct 2023 General Manager of Corporate Planning Headquarters and General Manager of IR and Public Relations Department, the Company Aug 2024 General Manager of Corporate Planning Headquarters and in charge of IR, the Company (current) Jun 2025 Director and Managing Executive Officer, the Company (current)

Oct 2018 General Manager of Mobile Network Sales Department, the Company Feb 2020 General Manager of Mobile Network Merchandise Department, the Company Apr 2021 General Manager of Telecommunications Merchandise Department, the Company Feb 2022 General Manager of Information and Communications Sales Department, the Company Oct 2022 General Manager of Information and Communications Operations Department, the Company Apr 2023 General Manager of Mobile Network Management Division, the Company Oct 2023 Executive Officer, the Company Feb 2024 Senior Executive Officer and General Manager of Digital Home Appliance Management Division, the Company Jun 2024 Director and Senior Executive Officer, the Company (current) Jun 2024 General Manager of Sales Headquarters, the Company (current)

Feb 2014 General Manager of Sales Management Division, the Company Jun 2014 Director, the Company Jun 2017 Managing Director, the Company Feb 2018 General Manager of Franchise Headquarters, the Company Jun 2018 Senior Executive Officer, the Company Feb 2019 General Manager of Logistics Service Management Division, the Company May 2022 General Manager of Project Promotion Department, the Company Oct 2023 General Manager of E-Commerce Headquarters, the Company Jun 2024 Representative Director and President, J-Top Co., Ltd. (current) Jul 2024 General Manager of Logistics Service Headquarters, the Company (current) Jun 2025 Director and Senior Executive Officer, the Company (current)

Jun 2006 Director and Executive Officer, General Manager of Management Policy Office, Hankyu Department Stores, Inc. (now H2O Retailing Corporation) Oct 2007 Director and Executive Officer, General Manager of Corporate Planning Office, in charge of System Planning Office, H2O Retailing Corporation Dec 2012 Outside Director, Umenohana Co., Ltd. (now Umenohana Group Co., Ltd.) Apr 2014 Director and Managing Executive Officer, General Manager of Corporate Planning Office, in charge of System Planning Office and Finance Office, H2O Retailing Corporation Nov 2020 Outside Director, Hito Communications Holdings, Inc. (current) Jun 2021 Director, Kansai Super Markets Ltd. Jun 2022 Outside Director, the Company (current) Mar 2023 Outside Director, Silver Egg Technology Co., Ltd. Jan 2025 Visiting Professor, Institute for Business Concept Studies, Graduate School of Business Concept Design,학교법인 Senntan Education Institute (Senntan Educational Corporation)

Apr 2013 General Manager of General Affairs Department, the Company Apr 2016 General Manager of Business Improvement Promotion Department, the Company Jan 2017 General Manager of Information Security Department, the Company Oct 2017 General Manager of System Management Department, Edion House System Co., Ltd. Apr 2018 General Manager of Management Department, Thank You Co., Ltd. Apr 2020 Executive Officer, Thank You Co., Ltd. Apr 2023 Deputy General Manager of Management Headquarters and General Manager of Management Control Division, Thank You Co., Ltd. Jul 2023 Senior Executive Officer and General Manager of Sustainability Promotion Department, the Company Jun 2024 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Jan 1995 General Manager of Management Development Department, Nomura Research Institute, Ltd. Apr 1997 General Manager of Business Research Department, Institute of Financial Research, Nomura Securities Co., Ltd. Jun 1998 Deputy Director of Institute of Financial Research and General Manager of Corporate Research Department, Nomura Securities Co., Ltd. May 2000 Managing Director, Lehman Brothers Securities Co., Ltd. Sep 2003 Representative Director, Tanzan Ishibashi Memorial Foundation (current) Apr 2004 Director, Tokyo Medical and Dental University Apr 2005 Corporate Auditor, Rissho University Gakuen Jun 2007 Outside Corporate Auditor, Minkabu The Infonoid, Inc. (now Minkabu The Infonoid, Inc.) Apr 2008 Director, Nagoya University of Commerce and Business (current) Jun 2014 Outside Director, the Company (current) Mar 2017 Outside Director, Minkabu The Infonoid, Inc. (current)

Apr 1990 Registered as attorney-at-law, joined Blakemore Law Office Oct 1992 Joined Adachi, Henderson, Miyatake & Fujita Law Office Aug 1999 Partner, Tokyo Aoyama Law Office (now Baker & McKenzie Law Office) Aug 2002 Partner, White & Case Law Office Mar 2014 Opened Takagi Law Office (current) Jun 2015 Outside Director, the Company (current)

Jul 1993 Group Leader, Pension Sales Department, Zurich Scudder Investments Japan K.K. (now Deutsche Asset Management K.K.) May 2002 Managing Executive Officer and Head of Pension Client Service Department, the same company Jul 2002 Managing Director and Head of Pension Sales Department, UBS Global Asset Management Japan Ltd. (now UBS Asset Management (Japan) Ltd.) Aug 2005 Director of Marketing and Client Service Department and Head of Pension Team, Lazard Japan Asset Management K.K. Jun 2019 Outside Director, the Company (current) Oct 2024 Representative Director and President, Algolab Co., Ltd. (current)

Apr 1990 Joined Salomon Brothers Asia Securities Co., Ltd. (now Citigroup Global Markets Japan Inc.) Jul 1995 Lecturer in Economics, Stockholm University, Sweden Jul 2006 Professor, Faculty of Business Administration, Nagoya University of Commerce and Business Apr 2007 Professor, Waseda University Graduate School of Political Science and Economics (current) Apr 2010 Director, Waseda University CSR Research Institute Jun 2019 Outside Director, the Company (current)

Apr 1991 Joined Kanematsu Corporation Dec 1999 Joined Nikko Securities Co., Ltd. (now SMBC Nikko Securities Inc.) Jul 2003 Joined Itochu Corporation Oct 2010 Joined Ichigo Group Holdings Co., Ltd. (now Ichigo Inc.) Mar 2011 Executive Officer, the same company Feb 2012 Executive Officer, Ichigo Real Estate Investment Advisory Co., Ltd. (now Ichigo Investment Advisory Co., Ltd.) Jul 2019 Director, Gokurakuyu Holdings Co., Ltd. Mar 2020 Representative Director, Mirai Nihon Ventures Co., Ltd. (current) Jun 2025 Director and Senior Managing Executive Officer, Gokurakuyu Holdings Co., Ltd. (current) Oct 2025 Director, Avispa Fukuoka Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)

Jan 1997 Joined Century Ota Showa & Co. (now EY ShinNihon LLC) Apr 1997 Registered as Certified Public Accountant Aug 2000 Registered as Certified Tax Accountant; opened Fukuda Certified Public Accountant and Tax Accountant Office (current) Apr 2016 Expert Member, Osaka District Court and Osaka High Court (current) Jun 2017 Outside Corporate Auditor, the Company Nov 2017 Corporate Auditor, Seiko Co., Ltd. Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Aug 1994 Finance Section Manager, Accounting Department, NTT Mobile Communications Network Inc. (now NTT DOCOMO, INC.) May 1996 General Manager of Accounting Department, Shinetsu Branch, Nippon Telegraph and Telephone Corporation (now NTT, Inc.) Jul 1999 General Manager of Accounting Division, Finance Department, East Japan Telegraph and Telephone Corporation (now NTT East Japan) Jul 2002 Assistant General Manager, Finance Department, NTT DOCOMO, INC. Jun 2005 General Manager of IR Department, the same company Jul 2008 General Manager of Public Relations Department, the same company Jun 2009 Executive Officer and General Manager of Public Relations Department, the same company Jun 2012 Director and General Manager of Finance Department, Nippon Telegraph and Telephone Corporation (now NTT, Inc.) Jun 2014 Representative Director and Senior Executive Vice President, NTT DOCOMO, INC. Jul 2015 Representative Director and Senior Executive Vice President, General Manager of Sales Headquarters, the same company Jun 2016 Representative Director and President, NTT Finance Corporation Jun 2021 Adviser, the same company Jun 2023 Advisor, the same company; Outside Director, the Company Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1990 Registered as attorney-at-law, joined Yamada Tadashi Law Office Apr 2000 Opened Shimizu Hideaki Law Office Dec 2011 Opened Uehara & Shimizu Law Office Dec 2012 Opened Shimizu Hideaki Law Office (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)