Apr 1998 Joined the Company Jun 2009 Director, General Manager of Sales Planning and Head of WEB Business Office Apr 2011 Managing Director, Head of Store Sales Division Jun 2012 Representative Director, Executive Vice President, Head of Sales Division Jun 2013 Representative Director, President, Head of Sales Division Jun 2017 Director, Craft Co., Ltd. Dec 2018 Director, SAHA KOMEHYO COMPANY LIMITED May 2019 Director, For By Four Engineering Service Co., Ltd. Jun 2019 Director, KOMEHYO Auction Co., Ltd. Oct 2020 Representative Director, President and Executive Officer (current); Representative Director, President, KOMEHYO Co., Ltd. Apr 2023 Chairman, Japan Reuse Business Association (general incorporated association) Nov 2024 Representative Director, President, Rs-JAPAN Co., Ltd. Jun 2025 Representative Director, Chairman, KOMEHYO Co., Ltd. (current)

Apr 1980 Joined the Company Jun 1999 Director, Deputy Head of Sales Division and General Manager, No. 2 Sales Department Jun 2012 Representative Director, President, KOMEHYO Auction Co., Ltd. Jun 2013 Representative Director, President, KOMEHYO HONG KONG LIMITED Apr 2018 Representative Director, Japan Distribution Self-Regulation Association (general incorporated association) May 2019 Representative Director, Oath Mark Association (general incorporated association) (current) Nov 2019 Director, K-Brand Off Co., Ltd. Oct 2020 Managing Director, Executive Officer (current) Jun 2021 Representative Director, President, Craft Co., Ltd.; Representative Director, President, Auto Parts Japan Co., Ltd.; Representative Director, President, For By Four Engineering Service Co., Ltd. Apr 2024 General Manager, Tire and Wheel Business Oct 2024 Representative Director, President, RK Enterprise Co., Ltd. (current) Jun 2025 Director, Chairman, Craft Co., Ltd. (current) Apr 2026 Honorary Adviser, Japan Distribution Self-Regulation Association (current)

Apr 2000 Joined the Company Oct 2018 Executive Officer, Deputy Head of Corporate Planning Division, General Manager of Corporate Planning Department and General Manager of Business Development Department Nov 2019 Representative Director, President, K-Brand Off Co., Ltd. (current); Representative Director, President, BRAND OFF LIMITED; Chairman, Mingliu International Luxury Co., Ltd. Oct 2020 Executive Officer, Head of Corporate Planning Division Jun 2021 Director, Executive Officer, Head of Corporate Planning Division Apr 2022 Director, Executive Officer, Head of Corporate Division Jun 2023 Director, Deputy President, KOMEHYO Co., Ltd. Apr 2024 General Manager, Brand and Fashion Business (current); Board Member, Japan Distribution Self-Regulation Association (current); Representative Director, President, RECLO Co., Ltd. Jun 2024 Managing Director, Executive Officer (current) Jun 2025 Representative Director, President, KOMEHYO Co., Ltd. (current)

1995 General Manager, Sony Hong Kong Marketing Company Dec 2002 President, Aiwa Business Center, Sony Corporation (now Sony Group Corporation) Jul 2004 Vice President, Business Development, adidas Japan K.K. Jan 2006 Executive Officer, Direct Business, UNIQLO Co., Ltd. Apr 2009 Representative Director, President, Puma Japan Co., Ltd. Nov 2010 Representative Director, President, Quantum Leap Co., Ltd. Aug 2016 Advisor, Sales Channel Development (International Expansion), Organization for Small & Medium Enterprises and Regional Innovation, Japan (current) Jun 2022 Outside Director, KOMEHYO Co., Ltd. (current)

Apr 1990 Securities Examination Department, Head Office, Nomura Securities Co., Ltd. Jul 2009 Executive Director, Osaka Corporate Finance Department II, Investment Banking Division, Nomura Securities Co., Ltd. Sep 2016 General Manager, Corporate Finance Strategy, Group Treasury Division, OMRON Corporation Mar 2018 General Manager, Treasury Department, Group Treasury Division, OMRON Corporation Mar 2020 Managing Director, OMRON Corporate Pension Fund Jun 2022 Outside Director, KOMEHYO Co., Ltd. (current) Apr 2023 Head, Corporate Pension Office, Group Treasury Division, OMRON Corporation Dec 2025 Visiting Researcher, Graduate School of Business Administration, Osaka Metropolitan University (current)

Dec 2007 Consultant, Booz & Company Jul 2009 Manager, Office of the President, Alibaba Co., Ltd. Jun 2017 Representative Director, President, UsideU Co., Ltd. Sep 2022 Co-Representative, BoostLab Co., Ltd. Dec 2022 Adviser, UsideU Co., Ltd. Jun 2023 Outside Director, KOMEHYO Co., Ltd. (current) Sep 2023 Incubation Partner, UTokyo Innovation Platform Co., Ltd. (current)

Mar 1994 Joined the Company Jun 2003 Director, Head of Corporate Planning Office Oct 2013 Director, Deputy Head of Administration Division and General Manager, Accounting Department Apr 2015 Director, Deputy Head of Administration Division and Head of IR Strategy Office Jun 2020 Director (Audit and Supervisory Committee Member) (current) Oct 2020 Statutory Auditor, KOMEHYO Co., Ltd. (current); Statutory Auditor, K-Brand Off Co., Ltd. (current); Statutory Auditor, Komehin Shanghai Trading Co., Ltd. Jun 2021 Statutory Auditor, Craft Co., Ltd.; Statutory Auditor, Auto Parts Japan Co., Ltd.; Statutory Auditor, For By Four Engineering Service Co., Ltd. Aug 2022 Statutory Auditor, Selby Co., Ltd. Jun 2023 Statutory Auditor, Eve Corporation (current); Statutory Auditor, Shellman Co., Ltd. (current) Sep 2023 Statutory Auditor, Komehyo Lux Co., Ltd. Oct 2024 Statutory Auditor, RK Enterprise Co., Ltd. (current)

Oct 1998 Joined Nagoya Office, Chuo Audit Corporation (now Azusa Audit LLC) Mar 2002 Registered as Certified Public Accountant Jul 2005 Seconded to Inspection Division, Tokai Finance Bureau, Ministry of Finance Jan 2009 Joined Kagayaki Audit Corporation Apr 2010 Registered as Certified Tax Accountant; opened Minami Sachi Accounting Office, Director (current) Jun 2016 Outside Director (Audit and Supervisory Committee Member), KOMEHYO Co., Ltd. (current) Apr 2019 Auditor, Aichi Prefectural University Corporation (current) Nov 2020 Outside Statutory Auditor, Yamahachi Shoji Co., Ltd. (current) Apr 2023 Outside Statutory Auditor, Taiyo Kiso Kogyo Co., Ltd. Apr 2024 Outside Director (Audit and Supervisory Committee Member), Taiyo Kiso Kogyo Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Sanwa Yuka Kogyo Co., Ltd. (current) May 2026 Auditor, Aichi Prefecture Financial Education Committee (current)

Apr 1996 Registered as Attorney-at-law; joined Saito Tsutomu Law Office (now Honmachi City Law Office) Apr 2004 Transferred to Murase & Yazaki Law Office (now Hinoki Law Office) (current) Apr 2015 Vice President, Aichi Bar Association Sep 2019 Outside Statutory Auditor, Sasatoku Printing Co., Ltd. Jun 2020 Outside Director, KOMEHYO Co., Ltd. Apr 2021 Director, Japan Federation of Bar Associations Jun 2021 Outside Director (Audit and Supervisory Committee Member), KOMEHYO Co., Ltd. (current) Outside Statutory Auditor, Nissei Co., Ltd. (date not disclosed); Outside Director, VT Holdings Co., Ltd. (date not disclosed) Mar 2023 Outside Director (Audit and Supervisory Committee Member), Sasatoku Printing Co., Ltd. (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Chubu Electric Power Co., Inc. (current)