Apr 1993 Joined the Company Apr 2017 General Manager, Communications Planning Office Jun 2019 Executive Officer, in charge of Product Division, Development and Production Group Apr 2021 In charge of Marketing Planning Office Apr 2023 General Manager, Central Research Institute, Development and Production Group Jun 2026 Representative Director, President, Chief Executive Officer (scheduled)

Apr 1999 Joined the Company Apr 2018 General Manager, Finance and Accounting Office Jun 2019 Executive Officer Apr 2021 In charge of Legal and Governance Office, Administrative Support Group Jun 2024 Director and Executive Officer Apr 2026 In charge of Overseas Business (current); in charge of Finance and Accounting Office, Administrative Support Group Jun 2026 Representative Director, Chief Financial Officer (scheduled)

Apr 1985 Joined the Company Oct 2011 Senior Manager, Product Division Jun 2013 Executive Officer Jun 2017 Managing Director and Executive Officer Jun 2019 Managing Director and Managing Executive Officer Apr 2020 In charge of Herb Business Division (current) Jun 2020 Managing Director Apr 2022 In charge of Sales Group (current) Jun 2025 Senior Managing Director (current) Apr 2026 In charge of Marketing Planning Office (current)

Apr 1985 Joined the Company Oct 2009 Senior Manager, Product Headquarters Jun 2015 Executive Officer Apr 2017 In charge of Development and Production Group (current) Jun 2019 Director and Executive Officer Jun 2021 Director and Senior Executive Officer Jun 2022 Managing Director (current); in charge of Quality Assurance Office (current)

Apr 1993 Joined the Company Apr 2018 General Manager, Human Resources and General Affairs Office Jun 2019 Executive Officer, in charge of Administrative Support Group (current) Jun 2021 Director and Executive Officer Jun 2023 Director (current) Jun 2026 Chief Human Resources Officer (scheduled)

Apr 1995 Joined the Company Apr 2017 General Manager, Corporate Planning Office Jun 2020 Executive Officer Jun 2021 Executive Officer in charge of Information Management (current) Jun 2022 Director and Executive Officer Apr 2023 In charge of Business Process Reform Promotion Office (current) Jun 2024 Director and Senior Executive Officer Apr 2025 In charge of Corporate Planning Office (current) Apr 2026 In charge of Administrative Support Group (current) Jun 2026 Director (current)

Apr 1987 Joined the Company Apr 2017 General Manager, Human Resources and General Affairs Office; Unit Manager, Legal Unit Jun 2018 Executive Officer Jun 2019 Corporate Auditor (full-time) Jun 2024 Director, Audit and Supervisory Committee Member (full-time) (current)

Feb 2001 Director and Editor-in-Chief, Sendenkaigi Inc. Nov 2008 Director and Vice President; General Manager, Editorial Office, Sendenkaigi Inc. Apr 2012 Professor, Jigyo Kosō Graduate School, Sentan Kyoiku Kiko Gakko Hojin Apr 2016 President, Jigyo Kosō Graduate School, Sentan Kyoiku Kiko Gakko Hojin (current) Jan 2019 Member, Central Environment Council, Ministry of the Environment (current) Feb 2019 Member, Social Infrastructure Development Council and Transport Policy Council, Ministry of Land, Infrastructure, Transport and Tourism (current) Apr 2021 Vice President and Executive Director, Mie University (current) Jun 2021 Outside Director, Imuraya Group Co., Ltd. (current) Jun 2024 Outside Director, Koito Manufacturing Co., Ltd. (current); Outside Director, ALSOK Co., Ltd. (current); Outside Director, The Akita Bank, Ltd. (current) Apr 2025 Member, Fiscal System Council, Ministry of Finance (current) Jun 2026 Part-time Outside Director of the Company (scheduled)

Jan 2011 Vice President, Goldman Sachs Securities Co., Ltd. Apr 2014 Executive Director, Nomura Holdings, Inc. Nov 2019 Founded Seisansei Garden Co., Ltd.; Representative Director, President (current) Aug 2020 Director, Chief Financial Officer, Hollywood Co., Ltd. Jun 2024 Outside Director, Nippon Noyaku Co., Ltd. (current) Jun 2026 Part-time Outside Director of the Company (scheduled)

Apr 1993 Assistant, School of Science and Engineering, Waseda University Apr 1996 Full-time Lecturer, School of Social Sciences, Waseda University Apr 1998 Associate Professor, School of Social Sciences, Waseda University Apr 2003 Professor, School of Social Sciences, Waseda University (current, now Faculty of Social Sciences) Jun 2010 Substitute Corporate Auditor of the Company Jun 2012 Corporate Auditor of the Company Jun 2024 Part-time Outside Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1992 Registered as attorney-at-law (Daiichi Tokyo Bar Association); joined Matsuka Law Office Apr 1998 Attached to Legal Training and Research Institute, Supreme Court of Japan (Civil Advocacy Instructors Office) Apr 2009 Instructor, Legal Training and Research Institute, Supreme Court of Japan (Civil Advocacy Instructors Office) Apr 2012 Specially Appointed Professor, Graduate School of Law, Rikkyo University Jun 2013 Corporate Auditor of the Company Apr 2018 Full-time Professor, Law School, University of Tsukuba Oct 2019 Head, Matsuka Law Office (current) May 2021 Visiting Professor, Law School, University of Tsukuba (current) Jun 2024 Part-time Outside Director, Audit and Supervisory Committee Member of the Company (current)

Apr 1981 Joined Tokyo Regional Taxation Bureau Jul 2016 Director-General, General Education Department, National Tax College Jul 2017 Director-General, Third Investigation Department, Tokyo Regional Taxation Bureau Aug 2018 Registered as certified tax accountant; opened Ritsuko Ota Tax Accountant Office (current) Jun 2019 Outside Corporate Auditor, Yonex Co., Ltd. (current); Outside Corporate Auditor, Yamatane Corporation Jun 2023 Outside Director, Audit and Supervisory Committee Member, Yamatane Corporation Jun 2026 Part-time Outside Director, Audit and Supervisory Committee Member of the Company (scheduled)