Apr 1998 Joined the Company Mar 2000 Director, in charge of Kyushu Region Aug 2000 Director, General Manager of Corporate Planning Office Mar 2002 Representative Director, Executive Vice President, General Manager of Corporate Planning Office Mar 2003 Representative Director, President May 2006 Director, Value 100 Co., Ltd. (current) Jan 2009 Director, Thai Watts Co., Ltd. (current) Sep 2024 Representative Director, President and Executive Officer (current)

May 1995 Joined the Company Apr 2004 Deputy Manager, Store Department Jun 2008 Director, Watts 3 Hanbai Co., Ltd. (now Watts East Japan Hanbai Co., Ltd.) Sep 2009 Managing Director, Watts 3 Hanbai Co., Ltd. Apr 2014 General Manager, Merchandising Department Nov 2015 Director, General Manager of Merchandising Department Sep 2017 Director, General Manager of First Business Division Sep 2019 Director, General Manager of Business Division Nov 2019 Representative Director, President, Watts East Japan Hanbai Co., Ltd.; Representative Director, President, Watts West Japan Hanbai Co., Ltd. Oct 2021 Director, Nippan Co., Ltd. (current) Sep 2024 Director, Executive Officer, General Manager of Business Division; Director, Watts East Japan Hanbai Co., Ltd. (current); Director, Watts West Japan Hanbai Co., Ltd. (current) Nov 2025 Director, Managing Executive Officer, General Manager of Business Division and General Manager of Overseas Business Department (current)

Apr 1997 Joined Autobacs Seven Co., Ltd. Oct 2003 Joined O-Three Co., Ltd. Sep 2008 Joined the Company Sep 2011 Assistant Manager, Administration Department Apr 2014 General Manager, Administration Department Jun 2015 General Manager, Business Strategy Department Sep 2017 Deputy General Manager, First Business Division; Director, Watts East Japan Hanbai Co., Ltd.; Director, Watts West Japan Hanbai Co., Ltd. Nov 2017 Director, Deputy General Manager of First Business Division and General Manager of Business Strategy Department Apr 2018 Representative Director, President, Real Co., Ltd. Sep 2019 Director, Deputy General Manager of Business Division and General Manager of Business Strategy Department Nov 2019 Director, General Manager of Merchandising Department Oct 2021 Director, Nippan Co., Ltd. Nov 2023 Director, Real Co., Ltd. (current) Sep 2024 Director, Executive Officer, General Manager of Administration Division and General Manager of General Affairs Department Nov 2024 Auditor, Watts West Japan Hanbai Co., Ltd. (current) Nov 2024 Auditor, Nippan Co., Ltd. (current) Apr 2025 Director, Executive Officer, General Manager of Administration Division May 2025 Auditor, Watts East Japan Hanbai Co., Ltd. (current) Jun 2025 Auditor, Value 100 Co., Ltd. (current) Nov 2025 Director, Managing Executive Officer, General Manager of Corporate Planning Division and General Manager of DX Promotion Department (current)

Apr 1984 Joined The Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Following postings in the UK, Spain, the US and Canada Oct 2006 General Manager, Osaka Office, International Business Department, the Bank Oct 2011 Deputy General Manager, Global Service Center, the Bank Mar 2013 Seconded from the Bank to the Company; Deputy Manager, Corporate Planning Office Nov 2013 Joined the Company; Director, General Manager of Corporate Planning Office Nov 2017 Managing Director, General Manager of Corporate Planning Office Sep 2024 Director, Managing Executive Officer, General Manager of Corporate Planning Office Nov 2025 Director (Full-time Audit and Supervisory Committee Member) (current)

Oct 1979 Joined Nissin Audit Corporation (now EY ShinNihon LLC) Mar 1982 Registered as Certified Public Accountant Aug 1998 Partner, Century Audit Corporation (now EY ShinNihon LLC) Jul 2004 Established Japan Management Consulting Co., Ltd.; Representative Director (current) Jun 2005 Outside Auditor, SRG Takamiya Co., Ltd. (now Takamiya Co., Ltd.) Feb 2006 Outside Auditor, Hokkei Co., Ltd. (current) Nov 2010 Outside Auditor, the Company Mar 2011 Outside Auditor, SHO-BI Co., Ltd. (now Shobido Co., Ltd.) Nov 2015 Outside Director (Audit and Supervisory Committee Member), the Company (current) Dec 2015 Outside Director (Audit and Supervisory Committee Member), Shobido Co., Ltd. (current) Mar 2022 Outside Director (Audit and Supervisory Committee Member), Kuriyama Holdings Co., Ltd. (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), Takamiya Co., Ltd. (current)

Oct 1993 Joined Century Audit Corporation (now EY ShinNihon LLC) May 1997 Registered as Certified Public Accountant Jan 2012 Opened Akiko Tanabe CPA Office (current) Jun 2015 Outside Director, Oie Sangyo Co., Ltd. (current) Jul 2019 Member (Partner), Midosuji Audit Corporation (current) Jun 2020 Outside Auditor, Ono Pharmaceutical Co., Ltd. (current) Nov 2025 Outside Director (Audit and Supervisory Committee Member), the Company (current)