Apr 1988 Joined Matsuzakaya Co., Ltd. (now Daimaru Matsuzakaya Department Store Co., Ltd.) May 1993 Joined the Company Apr 2000 General Manager, Sales Division Dec 2001 Director; General Manager, Sales Division Dec 2002 General Manager, Tokyo Branch Apr 2005 Deputy General Manager, Sales Division and General Manager, Tokyo Branch Oct 2005 Managing Director; General Manager, Office of the President and General Manager, Sales Planning Department Oct 2010 General Manager, Administration Division and General Manager, Sales Planning Department Mar 2013 Chairman, Omoriya (Shanghai) Trading Co., Ltd. (current) Jun 2017 Representative Director, President (current)

Apr 1996 Joined the Company Dec 2002 General Manager, Special Sales Department Dec 2004 Director; General Manager, Special Sales Department Apr 2005 General Manager, Manufacturing Division and General Manager, Special Sales Department Oct 2010 General Manager, Manufacturing Division (current) and General Manager, Special Sales Division Mar 2013 Director, Omoriya (Shanghai) Trading Co., Ltd. (current) Dec 2014 Managing Director Jun 2017 Senior Managing Director Dec 2018 Representative Director, Vice President (current)

Feb 1990 Joined Daio Co., Ltd. Jun 1996 Joined the Company Jun 2009 General Manager, Special Sales Department Dec 2014 Director; General Manager, Special Sales Department, Special Sales Division Oct 2018 General Manager, Sales Division Dec 2018 Managing Director (current) Oct 2023 In charge of Sales Division (current)

Mar 1988 Joined the Company Jul 1996 General Manager, Information Systems Office Apr 2017 General Manager, General Affairs Department Oct 2021 Executive Officer, General Manager, General Affairs Department Dec 2021 Director; General Manager, Administration Division and General Manager, General Affairs Department (current)

Mar 1987 Joined the Company Oct 2017 General Manager, Osaka Branch Oct 2018 Executive Officer; Deputy General Manager, Sales Division, in charge of Western Japan, and General Manager, Osaka Branch Dec 2022 Director; Deputy General Manager, Sales Division, in charge of Western Japan, and General Manager, Osaka Branch Oct 2023 Director; General Manager, Sales Division, in charge of Western Japan, and General Manager, Osaka Branch (current)

Dec 2011 Registered with Osaka Bar Association Dec 2011 Joined Kanae Law Office (current) Dec 2015 Director (current)

Apr 2008 Professor, Faculty of Human Life and Environment, Kinjo Gakuin University Apr 2013 Professor, Faculty of Human Life and Environment, Mukogawa Women's University (current) Dec 2019 Director (current)

Apr 1979 Joined Sankin Kogyo Co., Ltd. Feb 1991 Joined the Company Dec 2003 General Manager, Accounting Department Dec 2017 Director; General Manager, Accounting Department Oct 2019 General Manager, Administration Division and General Manager, Accounting Department Dec 2021 Retired as Director Dec 2021 Audit & Supervisory Board Member (current)

Mar 1980 Joined the Company Apr 2014 General Manager, Tokyo Branch Dec 2017 Director; General Manager, Tokyo Branch Oct 2018 Deputy General Manager, Sales Division and General Manager, Tokyo Branch Oct 2020 Deputy General Manager, Sales Division, in charge of Eastern Japan Dec 2022 Retired as Director Dec 2023 Audit & Supervisory Board Member (current)

Jan 1981 Registered as Certified Tax Accountant (Kinki Tax Accountants' Association) Oct 1982 Established Kitamura Accounting Office (current) Dec 2005 Audit & Supervisory Board Member (current)

Mar 2000 Registered as Certified Tax Accountant (Kinki Tax Accountants' Association) Mar 2000 Established Noguchi Hitoshi Certified Tax Accountant Office (current) Jan 2022 Audit & Supervisory Board Member, Rising Corporation Co., Ltd. Dec 2022 Audit & Supervisory Board Member (current)