Jul 1972 Founded the Company Representative Director, President Sep 2016 Representative Director, Chairman Sep 2021 Director, Honorary Chairman Mar 2022 Representative Director, Chairman (current)

Apr 2000 Joined the Company Dec 2011 General Manager, Mift Business Division Sep 2014 Director Mar 2015 Managing Director; General Manager, Digital Promotion Division; General Manager, Digital Marketing Department Sep 2015 Senior Managing Director Jan 2016 General Manager, Marketing Division Sep 2016 Representative Director, President (current)

Apr 2007 Joined Bain & Company Japan, Inc. Nov 2014 Joined the Company Jan 2015 General Manager, Mift Business Division Sep 2016 Executive Officer and General Manager, Mift Business Division Feb 2017 Executive Officer and General Manager, Strategic Planning Office Feb 2018 Managing Executive Officer; General Manager, Store Development Division and Strategic Planning Office Aug 2018 Managing Executive Officer; General Manager, Store Development Division, Strategic Planning Division and Marketing Division Nov 2020 Senior Managing Executive Officer; General Manager, Store Development Division, Strategic Planning Division and Marketing Division Sep 2021 Senior Managing Executive Officer, COO; General Manager, Store Development Division, Strategic Planning Division and Marketing Division Apr 2022 Senior Managing Executive Officer, COO; General Manager, Product Division and Strategic Planning Division (current) Sep 2024 Director (current)

Mar 1982 Joined the Company Sep 1998 General Manager, Accounting Department Jul 2001 General Manager, Finance Department Sep 2008 Director Sep 2009 General Manager, Administration Division Sep 2024 Director, Audit and Supervisory Committee Member (current)

Oct 2005 Registered with the Dai-Ichi Tokyo Bar Association; joined Nishimura Tokiwa Law Office (now Nishimura & Asahi) Feb 2013 Registered as attorney in New York State, USA Jan 2017 Partner, Nishimura & Asahi (current) Sep 2021 Director of the Company (current)

Aug 2019 Joined AVILEN Inc. Nov 2019 Director, AVILEN Inc. Dec 2020 Representative Director, AVILEN Inc. (current) Oct 2024 Director, LangCore Inc. (current) Sep 2026 Director of the Company (current)

Apr 1982 Joined Nagoya National Tax Bureau Jul 2014 Director-General, Takayama Tax Office Jul 2015 Chief, General Affairs Administration Section, Nagoya National Tax Bureau Jul 2017 Head, National Tax Litigation Office, Taxation Division I, Nagoya National Tax Bureau Jul 2019 Director-General, Toyohashi Tax Office Jul 2020 Retired from the National Tax Agency Aug 2020 Opened Tomoyuki Kanehara Tax Accountant Office (current) Sep 2023 Director, Audit and Supervisory Committee Member of the Company (current)

Oct 1990 Joined Ito Accounting Office Audit Corporation Jun 2004 Partner, Chuo Aoyama Audit Corporation Aug 2007 Joined Azsa LLC as Partner Mar 2021 Graduated from Kyoto University Graduate School of Management Sep 2022 Retired as Partner, Azsa LLC Oct 2022 Opened Junko Kito Certified Public Accountant Office (current) Sep 2023 Director, Audit and Supervisory Committee Member (current)

Oct 2001 Registered with the Dai-Ni Tokyo Bar Association; joined Anderson Mori & Tomotsune Nov 2008 Worked at Berwin Leighton Paisner LLP, UK (now Bryan Cave Leighton Paisner LLP) Jun 2009 Returned to Anderson Mori & Tomotsune Jul 2009 Registered as attorney in New York State, USA Jan 2012 Partner, Anderson Mori & Tomotsune (current) Sep 2013 Changed registration to Aichi Bar Association; Head of Nagoya Office, Anderson Mori & Tomotsune Sep 2024 Director, Audit and Supervisory Committee Member of the Company (current)