Jul 2007 Joined Merrill Lynch Co., Ltd. Jul 2008 Liquidity Trader, Merrill Lynch Japan Securities Co., Ltd. Mar 2009 Portfolio Manager, Round Rock Capital Partners Mar 2014 Portfolio Manager, MG Capital Management Oct 2015 Co-founder, Chat Doctor Co., Ltd. Jun 2022 Founder, AERWINS Technologies Inc. Apr 2023 Advisor, ONODERA GROUP Inc. May 2023 Advisor, SBC Medical Group Holdings Inc. (current) Apr 2024 Joined the Company Jun 2024 Assumed office as Representative Director, President of the Company (current)

Dec 2008 Joined Yamada Business Consulting Co., Ltd. Feb 2012 Advisor, Medical Corporation Kōseikai Feb 2012 Joined Tohmatsu LLC Apr 2013 Passed the Japanese Certified Public Accountant examination Mar 2020 Founder and Representative Director, Medical Management Consulting Co., Ltd. (current) Oct 2021 Representative Director, Ambition Inc. Jun 2024 Representative Director, IMG Holdings Inc. (current) Jun 2024 Assumed office as Outside Director (Audit and Supervisory Committee Member) of the Company Nov 2025 Assumed office as Director of the Company (current)

Apr 1984 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) May 2002 Joined Citibank Japan Ltd. Jun 2006 Joined Pasona Inc. as General Manager, Finance and Accounting Division; General Manager, Kansai Sales Headquarters; Managing Executive Officer Jul 2012 Joined Benefit One Inc. as Managing Director; General Manager, Corporate Planning Office and General Manager, Finance and Accounting Division Jul 2015 Joined Credit Suisse Securities (Japan) Limited as Manager, Osaka Branch Jan 2017 Joined Pasona Group Inc. as Manager, Business Development Division Jan 2021 Joined D&M Company Inc. as General Manager, Corporate Planning Department Aug 2023 Managing Director and General Manager, Corporate Planning Department, D&M Company Inc. May 2025 Joined the Company as General Manager, President's Office (current) Nov 2025 Assumed office as Director of the Company (current)

Mar 1984 Graduated from Nagoya Sogo Beauty Vocational School Apr 1984 Joined TM Co., Ltd. Jul 1988 Established Bose Co., Ltd. Oct 1997 Established Mediart Inc.; Beauty Instructor, Shu Uemura Apr 1998 Lecturer, Chubu Beauty Vocational School Apr 2003 Lecturer, Mie Chuo Gakuen Jun 2004 Principal, Mie Chuo Gakuen Apr 2009 Lecturer (practical skills, skin theory, cosmetic chemistry), Trident Beauty Department, Kawai Juku Gakuen Nov 2025 Assumed office as Director of the Company (current)

Dec 2009 Completed legal training; registered as attorney-at-law Jan 2012 Joined Matsushima Sogo Law Office Mar 2016 Established Masaki Sogo Law Office (now Ito Koike Law Office); Representative Attorney (current) Jun 2024 Assumed office as Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1993 Joined PwC Japan LLC Apr 1997 Registered as Certified Public Accountant Dec 2008 Completed legal training; registered as attorney-at-law Jan 2009 Joined Okuno & Partners Apr 2015 Established Furushima Law & Accounting Office (now Trident Law Corporation); Representative (current) Dec 2015 Outside Audit & Supervisory Board Member, Septeni Holdings Co., Ltd. (current) Mar 2020 Outside Director, B-Lot Co., Ltd. (current) Mar 2020 Outside Audit & Supervisory Board Member, Secure Inc. (current) Jun 2024 Assumed office as Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 2003 Registered as attorney-at-law; joined Takebayashi, Hata, Nakagawa & Fukushima Law Office Jan 2011 Established Yamada Sogo Law Office; Representative (current) Apr 2013 Registered as Certified Small and Medium Enterprise Management Consultant (Japan) Jun 2021 Assumed office as Outside Director (Audit and Supervisory Committee Member) of the Company (current) Oct 2024 Registered as Certified Social Insurance and Labor Consultant (Japan)

Dec 2007 Joined Shin Nihon Audit Corporation (now EY Shin Nihon LLC), Osaka Office Oct 2011 Registered as Certified Public Accountant Aug 2017 Established Minami Accounting Office Nov 2025 Assumed office as Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1995 Joined Tohmatsu & Co. (now Tohmatsu LLC) May 2000 Joined Fuji Accounting Office Audit Corporation Apr 2001 Registered as Certified Public Accountant Dec 2007 Completed legal training; registered as attorney-at-law Dec 2007 Joined Nakamura Law Office Apr 2009 Established Minami Aoyama M's Law & Accounting Office; Representative (current) Mar 2022 Outside Audit & Supervisory Board Member, FanPep Co., Ltd. (current) Nov 2025 Assumed office as Outside Director (Audit and Supervisory Committee Member) of the Company (current)