Jul 2001 Joined Karuma Co., Ltd. (now DCM Co., Ltd.) Advisor, Karuma Co., Ltd. Jun 2002 Representative Director, Executive Vice President, Karuma Co., Ltd. Sep 2002 Representative Director, President, Karuma Co., Ltd. Mar 2006 Representative Director, President, DCM Japan Co., Ltd. Sep 2006 Representative Director, Vice President, the Company May 2007 Representative Director, President, the Company Mar 2012 Representative Director, President and Executive Officer, the Company May 2017 Representative Director, President and CEO, the Company Mar 2020 Representative Director, Chairman and CEO, the Company May 2025 Representative Director, Chairman and CEO, the Company Oct 2025 Director, Chairman of the Board, the Company (current) Outside Director, Enchoh Co., Ltd. (current)

Sep 1991 Joined Ishiguro Homa Co., Ltd. (now DCM Co., Ltd.) Feb 2003 Managing Executive Officer, Ishiguro Homa Co., Ltd. Feb 2006 Director, Senior Managing Executive Officer, Ishiguro Homa Co., Ltd. Dec 2007 Director, Executive Vice President, Ishiguro Homa Co., Ltd. May 2008 Director, the Company Mar 2011 Representative Director, President, Homac Corporation (now DCM Co., Ltd.) Mar 2012 Director, Executive Officer in charge of Product Development and New Format Development, the Company; Representative Director, President and Executive Officer, Homac Corporation Sep 2012 Director, Executive Officer in charge of Product Development and New Business Promotion, the Company Mar 2013 Director, Executive Officer in charge of Products, the Company May 2014 Director, Executive Vice President in charge of Products, the Company May 2016 Representative Director, Executive Vice President in charge of Products, the Company Dec 2016 Representative Director, Executive Vice President in charge of Products and General Manager of Merchandising Division, the Company May 2017 Representative Director, Executive Vice President, COO, in charge of Products and General Manager of Merchandising Division, the Company; Representative Director, President, DCM Homac Co., Ltd. (now DCM Co., Ltd.) Mar 2018 Representative Director, President, DCM Homac Co., Ltd. Mar 2020 Representative Director, President, DCM Homac Co., Ltd. Mar 2021 Representative Director, President, DCM Homac Co., Ltd. Mar 2022 Representative Director, President, DCM Homac Co., Ltd. May 2025 Representative Director, President and COO, the Company; Representative Director, President and General Manager of Sales Division, DCM Co., Ltd. Oct 2025 Representative Director, President and General Manager of Merchandising Division, DCM Co., Ltd. Representative Director, President, DCM Co., Ltd. Representative Director, President and CEO, the Company (current)

Apr 1985 Joined Oscar Co., Ltd. (now DCM Co., Ltd.) Mar 2007 General Manager of Store Development Department, Oscar Co., Ltd. Mar 2009 General Manager of Store Development Division and General Manager of Store Development Department 1, Oscar Co., Ltd. Nov 2009 General Manager of Development Division, General Manager of Development Department, and General Manager of Construction Facilities and Contract Management Department, the Company Mar 2012 Executive Officer, General Manager of Development Division, Karuma Co., Ltd. (now DCM Co., Ltd.) Mar 2013 General Manager of Development Division and General Manager of Development Planning Department, the Company Mar 2015 General Manager of Hodaka Business Division, DCM Karuma Co., Ltd. (now DCM Co., Ltd.) May 2015 Executive Officer, General Manager of Hodaka Business Division and General Manager of Development Department, DCM Karuma Co., Ltd. May 2016 Director, Executive Officer, General Manager of Hodaka Business Division and General Manager of Development Department, DCM Karuma Co., Ltd.; Director, Hodaka Co., Ltd. May 2018 Director, Executive Officer, Deputy General Manager of Sales Division and General Manager of Hodaka Business Division, DCM Karuma Co., Ltd. Mar 2019 Representative Director, President, Hodaka Co., Ltd. (current) May 2019 Director, Executive Officer, the Company; Representative Director, President and General Manager of Sales Division, DCM Karuma Co., Ltd. May 2020 Director, Executive Officer, General Manager of Store Expansion Strategy Office, the Company Mar 2021 Director, Executive Officer, the Company; Director, Vice President and General Manager of Sales Division, DCM Co., Ltd. Mar 2022 Director, Vice President and General Manager of Sales Division, DCM Co., Ltd. May 2024 Director, Executive Officer in charge of Hodaka Business, the Company (current)

Mar 1986 Joined Ishiguro Shoten Co., Ltd. (now DCM Co., Ltd.) Feb 2001 General Manager of Store Operations Division IV, Hokkaido Business Division, Ishiguro Shoten Co., Ltd. Jul 2003 General Manager of Hokkaido Regional Sales Planning Promotion Department, Ishiguro Shoten Co., Ltd. Feb 2005 Deputy General Manager, New Format Development Team, Ishiguro Shoten Co., Ltd. Feb 2006 Deputy General Manager, Ben & Lee Business Promotion Department, Ishiguro Shoten Co., Ltd. Sep 2008 General Manager of Human Resources and Development Department, Ishiguro Shoten Co., Ltd. Mar 2010 General Manager of Human Resources Division, the Company May 2011 Director, Homac Corporation (now DCM Co., Ltd.) Mar 2012 Executive Officer, General Manager of Human Resources Division, the Company Mar 2013 Executive Officer, General Manager of General Affairs and Human Resources Division, the Company May 2015 Director, Executive Officer in charge of General Affairs and Human Resources, and General Manager of General Affairs and Human Resources Division, the Company; Director (Senior Managing Executive Officer equivalent), DCM Homac Co., Ltd. (now DCM Co., Ltd.) Mar 2016 Director, Executive Officer in charge of General Affairs and Human Resources, General Manager of General Affairs and Human Resources Division and General Manager of Human Resources Department, the Company May 2016 Director, Executive Officer in charge of General Affairs and Human Resources, General Manager of General Affairs and Human Resources Division, General Manager of Human Resources Department and in charge of Internal Control and Compliance; General Manager of Internal Control Office, the Company Mar 2017 Director, Executive Officer in charge of General Affairs and Human Resources, General Manager of General Affairs and Human Resources Division and in charge of Internal Control and Compliance; General Manager of Internal Control Office, the Company Mar 2018 Director, Executive Officer in charge of General Affairs and Human Resources, General Manager of General Affairs and Human Resources Division and in charge of Internal Control and Compliance; General Manager of Business Planning Office, the Company Sep 2019 Director, Executive Officer in charge of General Affairs and Human Resources, General Manager of General Affairs and Human Resources Division and in charge of Internal Control and Compliance, the Company Mar 2020 Director (Senior Managing Executive Officer equivalent), DCM Homac Co., Ltd. (now DCM Co., Ltd.) May 2020 Director, DCM Sanwa Co., Ltd. (now DCM Co., Ltd.) Mar 2021 Director, Executive Officer in charge of Internal Control, General Affairs, Shares and Public Relations, the Company; Director, Vice President, General Manager of Administration Division and General Manager of General Affairs and Human Resources Division, DCM Co., Ltd. Jan 2022 Representative Director, President, DCM Advanced Technologies Co., Ltd. Mar 2022 Director, Vice President and General Manager of Administration Division, DCM Co., Ltd. May 2022 Director, Keyo Co., Ltd. (now DCM Co., Ltd.) Mar 2023 Director, Executive Officer in charge of Internal Control, General Affairs and Shares, the Company Representative Director, President, Explice Co., Ltd. (current) Representative Director, President, Maxzen Co., Ltd. (current) May 2024 Director, Executive Officer in charge of Explice Business, the Company (current)

Mar 1991 Joined Daiki Corporation (now DCM Co., Ltd.) Mar 2010 General Manager of Human Resources Department, Daiki Corporation Sep 2012 General Manager of Human Resources Department, the Company Mar 2013 General Manager of Human Resources Planning Department, the Company Mar 2014 General Manager of General Affairs and Human Resources Department, Daiki Corporation May 2014 Executive Officer, General Manager of General Affairs and Human Resources Department, Daiki Corporation Sep 2016 Executive Officer, General Manager of Administration Division and General Manager of General Affairs and Human Resources Department, Daiki Corporation May 2017 Director, Executive Officer, General Manager of Administration Division and General Manager of General Affairs and Human Resources Department, Daiki Corporation Sep 2017 Director, Executive Officer, General Manager of Administration Division, Daiki Corporation May 2019 Director, Managing Executive Officer, General Manager of Administration Division, Daiki Corporation May 2020 Director, Executive Officer, the Company; Representative Director, President and General Manager of Sales Division, DCM Daiki Co., Ltd. (now DCM Co., Ltd.) Mar 2021 Director, Managing Executive Officer, General Manager of West Japan Sales Division, Sales Division, DCM Co., Ltd. Mar 2022 Director, Managing Executive Officer, General Manager of West Japan Sales Division, Sales Division, DCM Co., Ltd. Mar 2023 Director, Executive Officer in charge of Business Strategy and Public Relations, the Company Director, Managing Executive Officer, General Manager of Business Strategy Office, DCM Co., Ltd. Director, Explice Co., Ltd. Mar 2024 Director, Managing Executive Officer, General Manager of Business Strategy Division, DCM Co., Ltd. Director, DCM Advanced Technologies Co., Ltd. May 2024 Director, Executive Officer in charge of Internal Control, Business Strategy and Public Relations, the Company (current) Mar 2026 Director, DCM Co., Ltd. (current)

Sep 1988 Joined Dick Co., Ltd. (now DCM Co., Ltd.) Feb 1989 General Manager of Business Planning Department, Daiki Corporation (now DCM Co., Ltd.) Jun 1995 Director, Daiki Corporation Apr 2004 Representative Director, Senior Managing Director, Daiki Corporation Jul 2005 Representative Director, President, Daiki Axis Co., Ltd. Sep 2006 Director, the Company Dec 2011 Chairman, Rec Industries Co., Ltd. Apr 2012 Representative Director, President, Silphied Co., Ltd. (now Daiki Axis Sustainable Power Co., Ltd.) Oct 2013 Representative Director, President, PT. Bestindo Aquatek Sejahtera (now PT. Daiki Axis Indonesia) May 2015 Director, DCM Daiki Co., Ltd. (now DCM Co., Ltd.) May 2016 Director, the Company (current) Jan 2017 Chairman of the Board, PT. Daiki Axis Indonesia (current) Mar 2017 Representative Director, President, Daiki Axis Co., Ltd.; Head of Global Business Division; Chairman, DA Inc. (now DAD Co., Ltd.) May 2017 Chairman of the Board, Silphied Co., Ltd. (now Daiki Axis Sustainable Power Co., Ltd.) (current) Feb 2018 Chairman of the Board, DA Invent Co., Ltd. (now Daiki Axis Sustainable Power Co., Ltd.) Mar 2019 Representative Director, President and CEO, Daiki Axis Co., Ltd. Mar 2021 Representative Director, President and CEO, Daiki Axis Co., Ltd. Feb 2023 Chairman of the Board, Adoa System Co., Ltd. (current); Chairman of the Board, Medea Co., Ltd. (current) May 2023 Representative Director, President, Daiki Axis Venture Partners Co., Ltd. (current) Jan 2024 Representative Director, Chairman and CEO, Daiki Axis Co., Ltd. (current)

Mar 1986 Joined Karuma Co., Ltd. (now DCM Co., Ltd.) Mar 2009 General Manager of Accounting Department, Karuma Co., Ltd. Mar 2010 General Manager of Finance Department, Karuma Co., Ltd. Mar 2013 General Manager of Finance and Budget Management Department, the Company Mar 2017 General Manager of Finance Department, the Company Mar 2021 in charge of Finance and IR, the Company; General Manager of Finance Division and General Manager of Finance Department, DCM Co., Ltd. Mar 2022 General Manager of Finance Division, DCM Co., Ltd. May 2022 Executive Officer in charge of Finance and IR, the Company; Executive Officer, General Manager of Finance Division, DCM Co., Ltd. Mar 2024 Director, Managing Executive Officer, General Manager of Finance Division, DCM Co., Ltd. May 2026 Director (Full-time Audit and Supervisory Committee Member), the Company (current)

Apr 1977 Joined Tokio Marine & Nichido Fire Insurance Co., Ltd. Jun 2002 General Manager of Contract Services Department, Tokio Marine Anshin Life Insurance Co., Ltd. Jun 2009 Managing Director, Tokio Marine & Nichido Fire Insurance Co., Ltd. Jun 2013 Representative Director, President, Tokio Marine & Nichido Systems Co., Ltd. May 2017 Outside Director, Terrasky Co., Ltd. (current) May 2020 Outside Director, the Company May 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current)

1984 Joined Mutsu Pro Co., Ltd. 1988 Consultant (New Business Planning), JTB International, New York Head Office 1993 New Business Development, Marketing and Asia-Pacific Strategy, Colgate-Palmolive Company, New York Head Office 1995 Associate Product Manager, Jell-O, Kraft Foods, New York Head Office (New Product Development and Marketing of Refrigerated Products) 1997 Senior Product Manager, Asia-Pacific Division, Colgate-Palmolive Company, Manila and New York Head Office 2000 Director (Digital Division and Prepaid Gift Card Development), American Express, New York Head Office 2005 Managing Director, Fila Japan Co., Ltd. 2007 Senior Vice President, Marketing Division (New Product Development Projects and Innovation), Coca-Cola (Japan) Co., Ltd. Aug 2009 Representative Director, President, IBA Company Co., Ltd. (current) May 2022 Outside Director (Audit and Supervisory Committee Member), the Company (current) Aug 2024 Outside Director, Gunosy Inc. (current)

Apr 1982 Joined Development Bank of Japan (now Development Bank of Japan Inc.) Apr 2006 General Manager of Corporate Strategy Division and Director of Policy Finance Evaluation Office, Development Bank of Japan Oct 2008 General Manager of Investment Planning Division, Development Bank of Japan Inc. Jun 2010 General Manager of Corporate Finance Division I, Development Bank of Japan Jun 2012 Managing Executive Officer, Development Bank of Japan Sep 2013 Director, Managing Executive Officer, Development Bank of Japan Sep 2015 Representative Director, President, Skymark Airlines Inc. Oct 2020 Managing Executive Officer, Japan Co-Creation Platform Inc. (current) Oct 2023 Senior Executive Fellow, Keiei Kyoso Kiban Co., Ltd. (now IGPI Group Inc.) Jun 2025 Outside Director (Audit and Supervisory Committee Member), I&R Japan Holdings Co., Ltd. (current) May 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)

Apr 2000 Joined Legal Department, Toshiba Corporation Oct 2006 Registered with Daiichi Tokyo Bar Association; joined Nishimura & Partners (now Nishimura & Asahi) Feb 2013 Registered as attorney-at-law, State of New York Sep 2018 Member, Clinical Review Committee, Lion Corporation (current) Jan 2019 Partner, Nishimura & Asahi (current) Apr 2019 Member, Foreign Exchange Subcommittee, Customs and Tariff Bureau, Ministry of Finance Oct 2020 Member, Working Group on Medium- to Long-term Strategy for Attracting Foreign Direct Investment, Cabinet Office Jun 2021 Member, Study Group on Foreign Investment Regulation in the Information and Communications Sector, Ministry of Internal Affairs and Communications May 2022 Member, Working Group on Promotion of Priority Matters for Foreign Direct Investment Strategy, Cabinet Office; Adviser, Council for Promotion of Foreign Direct Investment, Cabinet Office (current) Jan 2024 Member, Task Force on Attracting Talent and Capital from Overseas, Cabinet Office (current) May 2026 Outside Director (Audit and Supervisory Committee Member), the Company (current)