Mar 1997 Joined the Company Sep 2012 Executive Officer, General Manager, Second Merchandise Division Oct 2013 Executive Officer, General Manager, Merchandise Division Oct 2015 Executive Officer, General Manager, EC Business Division Feb 2017 Managing Executive Officer, General Manager, EC Business Division Sep 2018 Managing Executive Officer, General Manager, EC Division Nov 2018 Director, Managing Executive Officer, General Manager, EC Division Aug 2019 Director, Managing Executive Officer, General Manager, Merchandise Division and General Manager, EC Division Sep 2020 Director, Senior Managing Executive Officer, in charge of Business Promotion Division, General Manager, Merchandise Division Dec 2020 Director, Senior Managing Executive Officer, in charge of Business Promotion Division, General Manager, Marketing Division Sep 2022 Representative Director, President and Executive Officer (current) Nov 2022 Director, Kojima Co., Ltd. (current)

Apr 1998 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Aug 2002 Joined the Company Aug 2002 Director, Ranet Co., Ltd. Jan 2008 Vice President, Ranet Co., Ltd. Feb 2009 Representative Director, President, Ranet Co., Ltd. (current) Sep 2018 Executive Officer, the Company Nov 2018 Director, Executive Officer, the Company Dec 2018 Director, Executive Officer, General Manager, Digital Communication Division Sep 2020 Director, Executive Officer, General Manager, DX/DC Division Dec 2020 Director, Executive Officer, Deputy General Manager, Management Planning Division and General Manager, Service Development Office Jan 2021 Director, Executive Officer, Deputy General Manager, Management Planning Division and General Manager, Business Development Office Sep 2021 Director, Managing Executive Officer, Deputy General Manager, Management Planning Division and General Manager, Business Development Department Sep 2022 Director, Senior Managing Executive Officer, General Manager, Management Planning Division Sep 2023 Director, Managing Executive Officer, in charge of Information Systems and Logistics Oct 2023 Chairman and Representative Director, TD Mobile Co., Ltd. (now Ranet Co., Ltd.) Sep 2024 President and Representative Director, TD Mobile Co., Ltd. (now Ranet Co., Ltd.) Sep 2024 Director, Managing Executive Officer, General Manager, President's Office Nov 2024 Director, Nippon BS Broadcasting Corporation (current) Jan 2025 Director, Managing Executive Officer, General Manager, President's Office and in charge of Development Office Sep 2025 Director, Senior Managing Executive Officer, General Manager, Business Creation Division (current)

Mar 1993 Joined the Company Nov 2000 Store Manager, Ikebukuro East Exit Store Jan 2001 Store Manager, Shibuya East Exit Store Aug 2002 Personnel Department, Store Training Office Oct 2007 Chairperson, Central Executive Committee, Bic Camera Labor Union (full-time) Jan 2010 Store Manager, Shinjuku East Exit Store Aug 2010 Store Manager, Omiya West Exit Sogo Store Apr 2012 Section Manager, Logistics Department Nov 2013 Representative Director, JBS Co., Ltd. Jun 2015 General Manager, Logistics Department Jul 2021 Representative Director, SK Service Co., Ltd. Apr 2022 Representative Director, Bic Logistics Service Co., Ltd. Sep 2022 Executive Officer, General Manager, President's Office Sep 2024 Managing Executive Officer, in charge of Business Strategy Division and General Manager, Sales Coordination Division Nov 2024 Director, Managing Executive Officer, in charge of Business Strategy Division and General Manager, Sales Coordination Division Apr 2025 Director, Managing Executive Officer, in charge of Business Strategy Division, General Manager, Sales Coordination Division and General Manager, Sales Department Aug 2025 Director, Managing Executive Officer, in charge of Business Strategy Division and General Manager, Sales Coordination Division Sep 2025 Director, Managing Executive Officer, General Manager, Logistics Division (current)

Mar 1997 Joined the Company Sep 2009 Deputy Store Manager, Ikebukuro Main Store Sep 2012 Executive Officer, Store Manager, Seiseki-Sakuragaoka Station Store Apr 2013 Executive Officer, Personnel Department (in charge of department manager duties) Sep 2021 Executive Officer, Deputy General Manager, Management Planning Division and General Manager, Sustainability Promotion Department Nov 2021 Director, Executive Officer, Deputy General Manager, Management Planning Division and General Manager, Sustainability Promotion Department Sep 2022 Director, Managing Executive Officer, General Manager, Human Capital Development Department Sep 2023 Director, Executive Officer, in charge of Sustainability Sep 2024 Director, Executive Officer, General Manager, Sustainability Promotion Office Sep 2025 Director, Executive Officer, General Manager, General Affairs and Human Resources Division (current)

Mar 2000 Established Asagao System Co., Ltd., Director Oct 2002 Joined MDB Investment Technology Research Institute Co., Ltd. (now Mitsubishi UFJ Trust Investment Technology Institute Co., Ltd.) Dec 2011 Registered as attorney-at-law, joined Matsuda Sogo Law Office Jul 2014 Established Seven Rights Law Office, Co-Representative Apr 2017 Auditor, Shakai Fukushi Hojin Keisei-kai (current) Nov 2017 Director, Intense Project Co., Ltd. (current) Aug 2022 Established Toshimitsu Law Office, Representative (current) Nov 2022 Outside Director (Audit and Supervisory Committee Member), the Company Nov 2024 Outside Director, the Company (current)

Apr 1977 Joined Nihon Keizai Shimbun, Inc. Sep 1994 Seconded to Nikkei Business Publications, Inc., Deputy Editor, Nikkei Business Jan 2005 Editor-in-Chief, Nikkei MJ (Ryutsu Shimbun), Nihon Keizai Shimbun, Inc. Mar 2008 General Manager, General Affairs, Editorial Bureau, and Secretary General, Electronic Newspaper Development Headquarters, Nihon Keizai Shimbun, Inc. Apr 2009 General Manager, Digital Editorial Bureau, Nihon Keizai Shimbun, Inc. Mar 2013 Senior Managing Director, Nihon Keizai Shimbun Digital Media, Inc. Jul 2015 Senior Managing Executive Officer, Nihon Keizai Shimbun, Inc. Jun 2016 Senior Executive Officer, TV Tokyo Corporation Nov 2020 Outside Director, the Company (current)

Apr 1979 Joined The Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Oct 1996 Deputy Manager, Osaka No. 2 Sales Department, The Sakura Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Jun 1998 Deputy Branch Manager, Toranomon Branch, The Sakura Bank, Ltd. Oct 1999 Group Manager, Private Banking Department, The Sakura Bank, Ltd. Apr 2001 Group Manager, Private Banking Sales Department, Sumitomo Mitsui Banking Corporation Apr 2007 General Manager, Private Banking Sales Department, Sumitomo Mitsui Banking Corporation Jul 2010 General Manager, Private Banking Sales Department and Executive Private Banker, Sumitomo Mitsui Banking Corporation Nov 2022 Outside Director, the Company (current) Feb 2025 Development Advisor (Corporate Market Division), Mitsui Sumitomo Insurance Company, Limited (current) Feb 2025 Outside Advisor, Mitsui-Soko Holdings Co., Ltd. (current) Apr 2025 Advisor (M&A Advisory Division), SMBC Nikko Securities Inc. (current)

Apr 1976 Joined the Ministry of Posts and Telecommunications (now Ministry of Internal Affairs and Communications) Feb 2005 Councillor, Minister's Secretariat, Ministry of Internal Affairs and Communications Sep 2012 Administrative Vice-Minister, Ministry of Internal Affairs and Communications Oct 2013 Adviser, Daiwa Institute of Research Ltd. Jun 2015 Outside Director, Daiwa Securities Group Inc. Jun 2015 Outside Director, SKY Perfect JSAT Holdings Inc. Jul 2015 Adviser, Sompo Japan Insurance Inc. Jul 2016 Adviser, Media and Digital Business Division, Sumitomo Corporation Jun 2019 Outside Director, Tokyu Fudosan Holdings Corporation Jun 2020 Adviser, Fujitsu Future Studies Center Inc. Jun 2021 Outside Director, Koei Tecmo Holdings Co., Ltd. (current) Jun 2022 Chairman, Yuucho Foundation (current) Nov 2024 Outside Director, the Company (current)

Aug 1991 Joined the Company Sep 1998 Store Manager, Ikebukuro East Exit Station Front Store Sep 2001 Representative Director, Bic Toys Co., Ltd. Mar 2007 General Manager, Internal Audit Office Sep 2011 General Manager, Internal Audit Office and General Manager, Internal Control Office Sep 2013 Executive Officer, General Manager, Internal Audit Office and Internal Control Office Nov 2016 Director, Executive Officer, General Manager, Internal Audit Office and Internal Control Office Sep 2018 Director, Executive Officer, in charge of Internal Audit and Internal Control Nov 2018 Full-time Audit and Supervisory Board Member, the Company Nov 2020 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1976 Joined Shueisha Inc. Mar 1981 Left Shueisha Inc. 1990 Began activities as a writer (current) Apr 2004 Part-time Lecturer, Department of Journalism, Faculty of Law, Nihon University Jan 2006 Outside Audit and Supervisory Board Member, the Company Nov 2020 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1981 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2003 Branch Manager, Niigata Bandaibashi Branch, Mizuho Bank, Ltd. Apr 2004 Branch Manager, Kamiyacho Branch, Mizuho Bank, Ltd. Aug 2005 General Manager, Legal Affairs Department, Mizuho Bank, Ltd. Apr 2010 Executive Officer, General Manager, Legal Affairs Department, Mizuho Bank, Ltd. Dec 2012 Standing Outside Audit and Supervisory Board Member, Maruyama Manufacturing Co., Ltd. Dec 2015 Outside Director (Audit and Supervisory Committee Member), Maruyama Manufacturing Co., Ltd. Dec 2019 Adviser, Maruyama Manufacturing Co., Ltd. Mar 2020 Outside Director (Audit and Supervisory Committee Member), Kyowa Electronic Instruments Co., Ltd. Nov 2020 Outside Director (Audit and Supervisory Committee Member), the Company (current) Jun 2022 Outside Audit and Supervisory Board Member, Nippon Kinzoku Co., Ltd. (current)

Apr 1977 Joined The Gunma Bank, Ltd. Feb 2000 Branch Manager, Kiryu Minami Branch, The Gunma Bank, Ltd. Mar 2002 Branch Manager, Takasaki Sakaemachi Branch, The Gunma Bank, Ltd. Feb 2004 Deputy General Manager, Public and Corporate Sales Department, The Gunma Bank, Ltd. Jul 2006 Branch Manager, Maebashi Branch, The Gunma Bank, Ltd. Jun 2009 Executive Officer, Branch Manager, Shibukawa Branch, The Gunma Bank, Ltd. Jun 2011 Executive Officer, Branch Manager, Takasaki Branch, The Gunma Bank, Ltd. Jun 2013 Managing Executive Officer, Branch Manager, Takasaki Branch, The Gunma Bank, Ltd. Jun 2014 Director, in charge of Head Office Sales Department, The Gunma Bank, Ltd. Jun 2016 Managing Director, in charge of Head Office Sales Department, The Gunma Bank, Ltd. Jun 2017 Managing Director, The Gunma Bank, Ltd. Jun 2018 Representative Director, President, Gunginlease Co., Ltd. Jun 2021 Representative Director, President, Maebashi Soko Co., Ltd. Nov 2024 Outside Director (Audit and Supervisory Committee Member), the Company (current)