Apr 1992 Joined Daiichi Pharmaceutical Co., Ltd. (currently Daiichi Sankyo Company, Limited) Oct 2001 Joined the Company Jun 2003 Director, General Manager, President's Office Oct 2004 General Manager, Development Division Jun 2005 Managing Director Jun 2007 Representative Director, Executive Vice President Jun 2016 Representative Director, President (current)

Apr 1985 Joined Shionogi & Co., Ltd. Jun 2014 Joined the Company; Deputy General Manager, Business Strategy Division Oct 2014 General Manager, Business Planning Department Apr 2015 Executive Officer; General Manager, Business Strategy Division Apr 2016 General Manager, Business Planning Division Oct 2016 Senior Executive Officer Jun 2017 Director Oct 2018 General Manager, President's Office Apr 2019 Managing Director Jul 2020 General Manager, Business Strategy Division Apr 2021 Representative Director, Managing Director Apr 2023 Representative Director, Senior Managing Director (current) Apr 2026 General Manager, Business Strategy Division (current)

Apr 1991 Joined The Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Financial Group, Inc.) Sep 2002 Joined the Company Apr 2005 Executive Officer Apr 2008 Senior Executive Officer; General Manager, Administration Division Jun 2009 Director Apr 2013 General Manager, Business Strategy Division; concurrently General Manager, Business Strategy Department Apr 2014 General Manager, Business Strategy Division Jun 2014 Managing Director Oct 2018 General Manager, Management Department Jul 2020 General Manager, Management Division Oct 2020 Representative Director, Managing Director (current) Jun 2023 Director, Shiba Corporate Association (Public Interest Incorporated Association) (current) Apr 2026 General Manager, Management Division (current)

Oct 1985 Joined Nagashima Kaisei Hospital, Minewakai Medical Corporation Jul 1986 Registered as Pharmacist Mar 1999 Joined the Company Apr 2010 Executive Officer; General Manager, Kanto No. 1 Business Department, Pharmacy Business Division Apr 2015 Senior Executive Officer; General Manager, Kanto No. 1 Pharmacy Business Division, East Japan Branch May 2018 Director and Vice President, QOL Spin-off Preparation Co., Ltd. (currently QOL Co., Ltd.) Oct 2020 Representative Director, President, QOL Co., Ltd. (current) Jun 2022 Director of the Company May 2024 Vice Chairman, Japan Association of Insurance Pharmacies (current) Jun 2025 Managing Director of the Company (current) Apr 2026 General Manager, Pharmacy Business Division (current)

Apr 1994 Joined Kinki Nippon Tourist Co., Ltd. (currently KNT-CT Holdings Co., Ltd.) Aug 2000 Joined the Company Apr 2007 General Manager, General Affairs Department Apr 2012 Executive Officer Apr 2014 General Manager, Administration Division Apr 2015 Deputy General Manager, Administration Division; concurrently General Manager, Human Resources and Development Department Apr 2017 General Manager, Administration Division May 2018 Director, QOL Spin-off Preparation Co., Ltd. (currently QOL Co., Ltd.) Oct 2018 Manager in charge, Management Department of the Company; concurrently General Manager, Administration Division, QOL Co., Ltd. Oct 2019 Managing Director, QOL Co., Ltd. Jul 2020 Director of the Company (current); General Manager, Human Resources Division; in charge of Public Relations Jun 2025 General Manager, Human Resources Planning Department Apr 2026 General Manager, Human Resources and Education Division (current); concurrently General Manager, Human Resources Planning Department (current)

Apr 2002 Joined the Company Jun 2002 Registered as Pharmacist Jul 2012 General Manager, Hokkaido Business Department, Hokkaido Tohoku Pharmacy Business Division Aug 2016 General Manager, Hospitaltown Concept Promotion Department Oct 2018 General Manager, Affiliated Companies Group, President's Office Sep 2020 General Manager, Business Planning Department Jun 2024 Director (current) Apr 2026 General Manager, Business Planning Division (current)

Feb 2000 Joined Lincoln Motors Co., Ltd. Nov 2005 Joined the Company Apr 2019 General Manager, Store Construction Department, Pharmacy Support Division, QOL Co., Ltd. Oct 2020 Manager in charge, Management Department of the Company; concurrently General Manager, General Affairs and Legal Affairs Department, Management Division, QOL Co., Ltd. Oct 2022 General Manager, Disaster Response Department, Management Function of the Company Apr 2024 General Manager, General Affairs and Legal Affairs Department; concurrently General Manager, Management Division, QOL Co., Ltd. Jun 2024 Director, QOL Co., Ltd. Apr 2026 General Manager, General Affairs and Disaster Response Division (current); concurrently General Manager, General Affairs and Legal Affairs Department (current); concurrently General Manager, Disaster Response Department (current) Jun 2026 Director (assumed office)

Apr 1987 Registered as Attorney-at-Law; joined Yamasaki Law and Patent Office Apr 1993 Opened Ohno & Kuboki Law Office Aug 2003 Opened Kuboki Law Office; Managing Attorney (current) Apr 2012 Visiting Professor, Chuo University Law School (current) Jun 2015 Outside Director of the Company (current) Jun 2016 Outside Audit and Supervisory Board Member, Citizen Holdings Co., Ltd. (currently Citizen Watch Co., Ltd.) Jun 2019 Outside Director, Citizen Watch Co., Ltd. (current) Apr 2023 Vice President, Tokyo Medical and Dental University (currently Institute of Science Tokyo) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Asahi Organic Chemicals Industry Co., Ltd. (current) Oct 2024 Vice Executive Director, Institute of Science Tokyo Apr 2026 Special Assistant to the President and Chancellor, Institute of Science Tokyo (current)

Jun 1996 Registered as Certified Tax Accountant Oct 2000 Opened Yamamoto Accounting Office; Principal (current) Jun 2001 Audit and Supervisory Board Member of the Company Apr 2007 Established United Co., Ltd.; Representative Director (current) Jun 2019 Outside Director of the Company (current)

Sep 1992 Joined Ohara Accounting School; Instructor, Tax Accountant Course Oct 1997 Joined Katsushima Toshiaki Tax Accountant Office (currently Deloitte Tohmatsu Tax Co.) May 2003 Joined Kojimachi Tax Accountant Corporation Jul 2003 Registered as Certified Tax Accountant Jun 2004 Partner, Kojimachi Tax Accountant Corporation (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1981 Joined The Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Financial Group, Inc.) Feb 1994 Seconded to The CIT Group, Inc. Mar 2001 Registered as Certified Public Accountant Apr 2001 Joined Chuo Aoyama Audit Corporation Jul 2007 Auditor, ABL Association (current) Jul 2007 Partner, Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Oct 2017 Joined True Burg Group Holdings Co., Ltd. as Executive Officer Jan 2018 Director and Vice President, True Burg Group Holdings Co., Ltd. Jun 2019 Outside Audit and Supervisory Board Member of the Company Apr 2021 Director, Regional Revitalization Inbound Council (General Incorporated Association) Jun 2021 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1988 Joined Kawasaki Heavy Industries, Ltd. Oct 1994 Joined Tohmatsu & Co. Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Aug 1998 Registered as Certified Public Accountant Oct 2012 Joined Medipro Co., Ltd. (currently the Company) Apr 2013 Manager in charge, Finance Department, Administration Division, QOL Co., Ltd. (currently the Company) Oct 2018 General Manager, Internal Audit Department of the Company Apr 2019 Manager in charge, Management Division of the Company; concurrently General Manager, Finance Department, Management Division, QOL Co., Ltd. Jun 2022 Audit and Supervisory Board Member, QOL Co., Ltd. Jun 2023 Director (Audit and Supervisory Committee Member) of the Company (current)