May 1974 Established Beauty Kadan (predecessor of the Company) Dec 1991 Established Miki Co., Ltd.; Representative Director Jan 1997 Established Beauty Kadan Co., Ltd.; Representative Director and President Jun 2000 Reorganized into a stock company; Representative Director and President Aug 2003 Representative Director and Chairman Sep 2008 Retired as Director Oct 2008 Honorary Chairman Sep 2009 Representative Director, Chairman and President Oct 2009 Representative Director and President Oct 2012 Representative Director and President, MMC Co., Ltd. (current) Jun 2015 Representative Director and President, Ceremony Service Co., Ltd. (current) Jul 2015 Representative Director and President, BK Estate Co., Ltd. Sep 2020 Representative Director and Chairman (current)

Jun 1990 Joined the Company Jun 2005 General Manager, Distribution Division Jul 2006 Executive Officer Sep 2007 Director, General Manager, Distribution Division Sep 2008 Director, General Manager, Business Administration Division and General Manager, Distribution Division Oct 2009 Director, General Manager, Business Administration Division Apr 2010 Director, General Manager, Management Planning Office and General Manager, Business Administration Division Sep 2010 Managing Director, General Manager, Management Planning Office and General Manager, Business Administration Division Jun 2011 Managing Director, General Manager, Business Division and General Manager, New Business Department Sep 2011 Managing Director, General Manager, Business Division Dec 2011 Managing Director, General Manager, Business Division and General Manager, Sales Planning Department Jun 2012 Managing Director, General Manager, Business Division Sep 2012 Senior Managing Director, General Manager, Business Division Jun 2013 Senior Managing Director, General Manager, Management Planning Office, General Manager, Human Resources Division and General Manager, Business Division Oct 2013 Senior Managing Director, General Manager, Business Division Oct 2013 Director, My Success Co., Ltd. Feb 2016 Representative Director and President, Agri Flower Co., Ltd. Feb 2016 Director, SHF Co., Ltd. Sep 2020 Representative Director, President and General Manager, Business Division Jan 2024 Representative Director and President (current)

Jun 2004 Joined the Company Jun 2013 General Manager, Officers' Secretariat Sep 2013 Director, General Manager, Officers' Secretariat Oct 2013 Director, General Manager, Management Planning Office Aug 2015 Representative Director and President, Career Life Support Co., Ltd. (current) Feb 2017 Director, Ceremony Service Co., Ltd. Jul 2017 Director, General Manager, Management Planning Division Sep 2019 Senior Managing Director, Ceremony Service Co., Ltd. (current) Sep 2020 Senior Managing Director, General Manager, Administration Division Oct 2020 Director, goenn Co., Ltd. (current) Jan 2024 Corporate Auditor, Beauty Kadan Higashi-Nihon Co., Ltd. (current) Sep 2024 Senior Managing Director, General Manager, Administration Division and General Manager, Finance & Accounting Department (current) Sep 2024 Corporate Auditor, Hanatoki Co., Ltd. Jun 2025 Corporate Auditor, My Success Co., Ltd. (current)

Aug 2006 Joined the Company Oct 2009 Representative Director and President, Crown Garden Nex Co., Ltd. (now Beauty Kadan Nishi-Nihon Co., Ltd.) Jun 2013 General Manager, Corporate Division; Representative Director and Chairman, One Flower Co., Ltd. (now Beauty Kadan Nishi-Nihon Co., Ltd.) Sep 2013 Director, General Manager, Corporate Division Oct 2013 Director, General Manager, Corporate Headquarters Sep 2020 Director, General Manager, General Affairs and Human Resources Department Jul 2023 Corporate Auditor, SHF Co., Ltd. Aug 2023 Corporate Auditor, My Success Co., Ltd. May 2025 Director, Minami Sangyo Co., Ltd. (current) Jun 2025 Director, General Manager, Group Management Support Office (current) Jun 2025 Corporate Auditor, THE MOMENT Co., Ltd. (current) Jun 2025 Director, My Success Co., Ltd. (current) Sep 2025 Corporate Auditor, Hanatoki Co., Ltd. (current)

Mar 2013 Joined the Company Sep 2014 General Manager, General Affairs and Human Resources Department Jul 2015 Director, SHF Co., Ltd. Jul 2017 General Manager, Management Planning Department Apr 2020 Director, Clare Co., Ltd. Sep 2020 Director, General Manager, Management Planning Department Jun 2023 Director, General Manager, Management and IT Planning Department (current) Jan 2024 Corporate Auditor, Ceremony Service Co., Ltd. (current) Jan 2024 Corporate Auditor, Beauty Kadan Nishi-Nihon Co., Ltd. (current) Jan 2024 Director, Hanatoki Co., Ltd. Jul 2024 Director, THE MOMENT Co., Ltd. (current)

Jul 1996 Joined the Company Jun 2011 General Manager, Sales Department, Business Division Jun 2013 Director, One Flower Co., Ltd. (now Beauty Kadan Nishi-Nihon Co., Ltd.) Jun 2013 Director, Hanatoki Co., Ltd. Jun 2013 General Manager, Human Resources Division Jul 2017 General Manager, General Affairs and Human Resources Department Jul 2022 Representative Director and President, Clare Co., Ltd. Jan 2024 Director and Vice President, Beauty Kadan Nishi-Nihon Co., Ltd. Sep 2025 Director, General Manager, General Affairs and Human Resources Department (current) Sep 2025 Director, Hanatoki Co., Ltd. (current)

Dec 2001 Joined Actus Management Service Co., Ltd. Jan 2006 Joined Globary Co., Ltd. (now Bergman Co., Ltd.) Jan 2010 Joined Sakura Juji Hospital (Medical Corporation) Apr 2019 Lecturer, Graduate School of Accounting, Kumamoto Gakuen University Sep 2020 Outside Director of the Company (current) Apr 2021 Associate Professor, Graduate School of Accounting, Kumamoto Gakuen University Nov 2022 Investment Advisory Committee Member, Hi-Bank Venture No. 2 Investment Limited Partnership, Hi-Bank Capital Co., Ltd. (current) Apr 2025 Professor, Graduate School of Accounting, Kumamoto Gakuen University (current) May 2025 Director, FieldinX Co., Ltd. (current)

Apr 1983 Joined Sekisui Chemical Co., Ltd. Mar 1997 Seconded to Keidanren (Japan Business Federation) Apr 2000 Manager, Information Planning Department, Sekisui Chemical Co., Ltd. Dec 2005 General Manager, Sales Department, Sekisui SPR Americas Jan 2008 General Manager, Research Department, Sekisui Integrated Research Co., Ltd. Apr 2015 Senior Research Fellow, Japan Association for Chemical Innovation Jun 2015 Corporate Auditor, Kanematsu Electronics Ltd. Jun 2016 Director and Audit and Supervisory Committee Member, Kanematsu Electronics Ltd. Jun 2021 Project Researcher, Research Center for Advanced Science and Technology, The University of Tokyo Jul 2022 Visiting Professor, The University of Tokushima (current) Sep 2024 Full-time Corporate Auditor of the Company (current)

Apr 1993 Registered with Kumamoto Bar Association; joined Eto Law Office Apr 1997 Opened Miyata Law Office (now Miyata Sogo Law Office) (current) Apr 2006 Vice President, Kumamoto Bar Association Apr 2017 President, Kumamoto Bar Association Sep 2020 Corporate Auditor of the Company (current)

Oct 2002 Joined Shin Nihon & Co., Tokyo Office (now EY Shin Nihon LLC) Jul 2005 Joined Yoshinaga Certified Public Accountant and Tax Accountant Office Jul 2006 Established Youth Accounting Tax Corporation; became Member Tax Accountant Jan 2020 Representative Member, Youth Accounting Tax Corporation (current); Representative Director, Youth Research Co., Ltd. (current) Sep 2020 Corporate Auditor of the Company (current) Apr 2025 Outside Director, Audit and Supervisory Committee Member, Kumamoto Bank, Ltd. (current) Apr 2025 Trustee, Kimigafuchi Gakuen (current)