Born May 1978 Apr 2003: Founded the Company; Representative Director, President (current) Sep 2007: Established former Kenko Corporation by spin-off from the Company; Representative Director Feb 2012: Representative Director, Global Medical Research Institute Co., Ltd. (now RIZAP Group, Inc.) (current) Sep 2013: Director, Idea International Co., Ltd. (now BRUNO Co., Ltd.) Feb 2014: Director, Geo Dinos Co., Ltd. (now SD Entertainment Co., Ltd.)

Born Aug 1973 Apr 2015: Joined Panasonic Healthcare Holdings Co., Ltd. (now PHC Holdings Corporation) Jun 2020: Director and Executive Officer, the Company Jun 2020: Director, Horita Maru Masa Co., Ltd. (now Bitcoin Japan Co., Ltd.) Jun 2020: Director, MRK Holdings, Inc. Aug 2020: Director, RIZAP Group, Inc. (current) Sep 2020: Director, Idea International Co., Ltd. (now BRUNO Co., Ltd.) Dec 2020: Director, SD Entertainment Co., Ltd. Apr 2022: Director of the Company; in charge of Domestic Business, Marketing, HR and DX, Head of President's Office, RIZAP Business and REXT Business Apr 2022: Representative Director, President, RIZAP Business Innovation, Inc. (current) Jun 2022: Representative Director, Chairman, RIZAP Technologies, Inc. (current) Sep 2022: Director, Chairman, Yumetenbo Inc. Sep 2022: Representative Director, Chairman and President and Executive Officer, REXT Holdings, Inc. (current) Sep 2022: Representative Director, Chairman and President and Executive Officer, REXT Inc. (current) Feb 2023: Representative Director, President, Kenko Communications, Inc. Jun 2023: Director, Shonan Bellmare Co., Ltd. Jul 2023: Managing Director of the Company; in charge of Business and Administration Nov 2023: Representative Director, President, MRK Holdings, Inc. Jun 2024: Representative Director, President, Yumetenbo Inc. Jun 2024: Senior Managing Director of the Company; in charge of Business and Administration (current) Jan 2025: Representative Director, President and CEO (Executive Officer), BRUNO Co., Ltd. (current) Jun 2025: Representative Director, President, Antiroza Co., Ltd. Jun 2025: Director, Chairman, Yumetenbo Inc. Dec 2025: Director, Chairman, Japan Gals Co., Ltd. (current) Apr 2026: Director, Chairman, MRK Holdings, Inc. (current) Jun 2026: Scheduled to assume office as Representative Director, President, SD Entertainment Co., Ltd.

Born Jan 1982 Apr 2004: Joined Nomura Research Institute, Ltd. Nov 2009: Joined DeNA Co., Ltd. Sep 2011: Joined Recruit Co., Ltd. Apr 2012: Director, Gochimaru Co., Ltd. Apr 2015: Executive Officer, Group Leader, Service Management Group, Royalty Marketing Co., Ltd. Aug 2017: Senior Executive Officer, Group Leader, Business and Service Management Group, and CDO, same company Jan 2020: Representative Director, President, Beyond the Data Co., Ltd. May 2021: Executive Officer, Head of DX Promotion Division, the Company Jun 2021: Director, RIZAP Group, Inc. (current) Apr 2022: Executive Officer, Head of DX Promotion Division and Head of Marketing Division, the Company Apr 2022: Director, RIZAP Business Innovation, Inc. Jun 2022: Representative Director, President, RIZAP Technologies, Inc. (current) Jun 2022: Director, REXT Holdings, Inc. Jun 2022: Director, REXT Inc. Jun 2023: Director, Executive Vice President and Executive Officer, REXT Holdings, Inc. (current) Jun 2023: Director, Executive Vice President and Executive Officer, REXT Inc. (current) Jul 2023: Senior Executive Officer of the Company; in charge of RIZAP Business, Marketing, EC and Products, and Head of DX Promotion Division Jun 2024: Director, Yumetenbo Inc. Jun 2024: Director of the Company; in charge of Business Planning, PR, Marketing, DX and RIZAP Business Aug 2024: Representative Director, President, Horita Maru Masa Co., Ltd. (now Bitcoin Japan Co., Ltd.) May 2025: Director of the Company; in charge of Business Planning, PR, IR, External Relations, Marketing, DX and Deputy Head of RIZAP Business (current) Jan 2026: Director, RIZAP Agency, Inc. (current)

Born Mar 1960 Apr 1982: Joined Yamaichi Securities Co., Ltd. Oct 1997: Joined Merrill Lynch Investment Managers Co., Ltd. Aug 2000: Joined Citigroup Securities Co., Ltd. Oct 2010: Director and Vice Chairman, same company May 2016: Management Advisory Committee Member, Kenko Corporation (now the Company) Jun 2016: Advisor, Citigroup Securities Co., Ltd. Apr 2017: Specially Appointed Professor, Graduate School of Business Administration, Hitotsubashi University Jul 2017: Representative, Hitotsubashi University Graduate School FinTech Research Forum Jun 2020: Outside Director of the Company (current) Jun 2021: Outside Director, Dream Incubator Inc. Jun 2021: Outside Director, ZUU Co., Ltd. Apr 2022: Visiting Professor, Graduate School of Business Administration, Hitotsubashi University Jun 2022: Representative Director, President, Strategy Advisors Co., Ltd. (current) Jun 2023: Outside Audit & Supervisory Board Member, Itochu Corporation (current)

Born Sep 1967 Apr 1990: Joined Nomura Research Institute, Ltd. Jul 1994: Joined Barclays Securities Japan Limited (now Barclays Securities Japan Limited) Sep 1997: Joined SBC Warburg Securities Ltd. (now UBS Securities Japan Co., Ltd.) Sep 1999: Head of Equity Research and Managing Director, same company Jul 2003: Joined Industrial Revitalization Corporation of Japan Feb 2004: Managing Director, same company Jun 2004: Outside Director, Kanebo, Ltd. Mar 2005: Outside Director, Daiei, Inc. Jan 2007: Representative Director, Frontier Management Inc. Aug 2012: Chairman, Dingtuo Investment Consulting (Shanghai) Co., Ltd. May 2016: Management Advisory Committee Member, Kenko Corporation (now the Company) Nov 2017: Representative Director, FCD Partners Co., Ltd. Jul 2018: Outside Director, Ore no Kabushiki Kaisha Jun 2020: Outside Director of the Company (current) Nov 2020: Representative Director and Chairman, Ore no Kabushiki Kaisha Apr 2021: Representative Director, Co-President and Executive Officer, Frontier Management Inc. Jan 2022: Director, Cerebrain Co., Ltd. Apr 2022: Representative Director, Co-President, Frontier Capital Inc. Nov 2024: Outside Director, Modelate Inc. (current) Jan 2025: Representative Director, YCP Japan Inc. (current) Mar 2025: Outside Director, GNI Group, Ltd. (current)

Born Dec 1957 Apr 1980: Joined The Mitsui Bank, Limited (now Sumitomo Mitsui Banking Corporation) Apr 2007: Executive Officer, Sumitomo Mitsui Banking Corporation Jan 2010: Managing Executive Officer, same company Apr 2012: Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. Jun 2012: Director, same company Apr 2013: Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation Apr 2015: Director and Deputy President Executive Officer, same company Apr 2015: Senior Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. May 2017: Chairman and Co-Chief Executive, CVC Asia Pacific Japan K.K. Apr 2018: Representative Executive Officer, Chairman and CEO, Toshiba Corporation Jun 2018: Director, Representative Executive Officer, Chairman and CEO, same company Apr 2020: Director, Representative Executive Officer, President and CEO, same company Apr 2021: Representative Director, Chairman, First Advisors Co., Ltd. Jul 2021: Management Advisor, the Company Jun 2022: Outside Director of the Company (current) Aug 2023: Representative Director and CEO, Japan Industrial Advisors Co., Ltd. (current)

Born Sep 1962 Apr 1985: Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.) Jul 2004: Deputy General Manager, Shenzhen Branch, same company Feb 2012: Head and Executive Director, Credit Audit Department, European Division, same company Jun 2016: Joined Apollo Trading Co., Ltd. Apr 2022: General Manager, Internal Audit Department, the Company Jun 2024: Director (Audit and Supervisory Committee Member) of the Company (current)

Born Mar 1976 Apr 2000: Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.) Nov 2000: Joined Nikko Salomon Smith Barney Securities Co., Ltd. (now Citigroup Securities Co., Ltd.) Jan 2008: Vice President, Equity Research Department, same company Apr 2017: Specially Appointed Assistant Professor, Graduate School of International Corporate Strategy (now Graduate School of Business Administration), Hitotsubashi University Jun 2020: Outside Director (Audit and Supervisory Committee Member) of the Company (current) Apr 2022: Researcher, Hitotsubashi University Institute of Innovation Research and Hitotsubashi University Graduate School FinTech Research Forum (current) Jun 2022: Director, Strategy Advisors Co., Ltd. (current) Jul 2022: Outside Audit & Supervisory Board Member, N.Avenue Co., Ltd. (current)

Born Sep 1984 Dec 2010: Registered with the Tokyo Bar Association Jan 2011: Joined TMI Associates Aug 2017: Worked at Quinn Emanuel Urquhart & Sullivan LLP, Los Angeles Jan 2018: Worked at Wikimedia Foundation, Inc., San Francisco Jul 2018: Worked at SORAINEN, Estonia Aug 2018: Admitted to the New York State Bar Sep 2018: Returned to TMI Associates Jul 2019: Member, Subworking group task force for cybersecurity-related law research, National Center of Incident Readiness and Strategy for Cybersecurity (NISC), Cabinet Secretariat Aug 2019: Temporary Special Advisor, Office of the Minister's Secretariat, Ministry of Economy, Trade and Industry Dec 2019: Director, TMI Privacy & Security Consulting Co., Ltd. (current) Jun 2020: Industrial Advisor, Faculty of Data Science, Shiga University (current) Jan 2021: Partner, TMI Associates (current) Dec 2021: Outside Director, Intimate Merger Inc. (current) Jun 2022: Outside Director (Audit and Supervisory Committee Member) of the Company (current) Feb 2024: Technical Committee Member, New Energy and Industrial Technology Development Organization (NEDO) (current) Apr 2024: Part-time Faculty, Hitotsubashi University Law School (World Business Law) (current)