Mar 1986 Joined Suzutan Co., Ltd. Feb 2011 Executive Officer, Head of SUZUTAN Business Division, Suzutan Co., Ltd. Feb 2012 Executive Officer, Apparel Business Division, the Company; Head of SUZUTAN Division Feb 2014 Head of SUZUTAN Business Division, Apparel Business Division, the Company Feb 2016 Executive Officer, Apparel Business Division, the Company; Head of Regular Business Division Feb 2017 Executive Officer, Head of Apparel Business Division, the Company Aug 2017 Executive Officer, Head of Apparel Business Division, Palemo Co., Ltd. May 2018 Director, Head of Apparel Business Division, Palemo Co., Ltd. Feb 2019 Managing Director in charge of Sales, Palemo Co., Ltd. Feb 2020 Managing Director in charge of Sales and Head of Sundries Business Division, Palemo Co., Ltd. Feb 2021 Representative Director, President, Palemo Co., Ltd. (current) May 2021 Director, the Company May 2025 Representative Director, President, the Company (current)

Mar 1988 Joined Suzutan Co., Ltd. Aug 2013 Head of Visalia FC Division, Apparel Business Division, the Company May 2021 Head of President's Office, the Company Feb 2022 Head of President's Office and Head of Internal Audit Office, the Company Feb 2024 Head of President's Office, the Company May 2024 Executive Officer, Head of President's Office, the Company May 2025 Director, Head of President's Office, the Company (current)

Sep 2006 Joined Token Corporation May 2021 Joined Palemo Co., Ltd. Sep 2021 General Manager, Accounting and Administration Department, the Company May 2024 Executive Officer in charge of Administration and General Manager, Accounting and Administration Department, the Company May 2025 Director, Palemo Co., Ltd. (current) May 2025 Director in charge of Administration and General Manager, Accounting and Administration Department, the Company Feb 2026 Director in charge of Administration, the Company (current)

Mar 1976 Registered as Certified Public Accountant Aug 1988 Representative Partner, Chuo Shinko Audit Corporation Aug 2007 Representative Partner, Azsa LLC (formerly Azusa Audit Corporation) Jul 2011 Opened Akio Nagata CPA Office as Principal (current) Jun 2012 Outside Audit & Supervisory Board Member, Nihon Trancity Co., Ltd. (current) May 2013 Outside Audit & Supervisory Board Member, UCS Co., Ltd. May 2015 Outside Director, the Company (current) Jun 2015 Outside Audit & Supervisory Board Member, Takeda Printing Co., Ltd. (now Takeda iP Holdings Co., Ltd.) Jun 2021 Outside Director (Audit and Supervisory Committee Member), Takeda Printing Co., Ltd. (now Takeda iP Holdings Co., Ltd.)

Apr 1985 Full-time Lecturer, Yokohama YMCA Health and Welfare Vocational School Apr 1994 Lecturer, Tokyo Polytechnic University Junior College for Women Sep 1996 Joined Pasona Inc. Sep 2009 Executive Officer, Head of 3rd Sales Department, Kanto Sales Headquarters, Pasona Inc. Sep 2016 Managing Executive Officer, Head of Tokai Sales Headquarters, Pasona Inc. Sep 2018 Senior Managing Executive Officer, Head of Career Support Business Headquarters, Pasona Inc. Mar 2020 Director, Head of Staffing and BPO Headquarters, Pasona Inc. Dec 2021 Outside Director, CM-C Co., Ltd. (current) Jun 2022 Director, Expert and BPO Business Headquarters, Pasona Inc. May 2024 Outside Director, the Company (current)

Mar 1988 Joined Suzutan Co., Ltd. May 2015 Head of President's Office, the Company May 2017 Executive Officer, Head of President's Office, the Company May 2018 Director, Head of President's Office, the Company Apr 2021 Director in charge of Administration and Subsidiaries, the Company May 2022 Director, Palemo Co., Ltd. May 2022 Representative Director, President, the Company May 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Oct 1996 Joined Chuo Audit Corporation Apr 2000 Registered as Certified Public Accountant Aug 2007 Joined Azsa LLC (formerly Azusa Audit Corporation) Sep 2012 Opened Tsuyoshi Imae CPA Office as Principal (current) Oct 2012 Registered as Certified Tax Accountant Oct 2013 Representative Partner, Brain One Tax Corporation Jan 2016 Outside Audit & Supervisory Board Member, Natoco Co., Ltd. (current) May 2016 Outside Audit & Supervisory Board Member, the Company (current) Jun 2020 Outside Audit & Supervisory Board Member, Japan Material Co., Ltd. Oct 2021 Representative Partner, Cross Brain Tax Corporation (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), Japan Material Co., Ltd. (current)

Nov 1996 Passed the National Bar Examination Apr 1999 Registered as Attorney with Nagoya Bar Association (now Aichi Bar Association) Apr 1999 Joined Horii Law Office Apr 2001 Opened Kawaguchi Law Office as Principal (current) May 2018 Outside Audit & Supervisory Board Member, the Company (current)