Apr 1993 Joined Sawayaka Corporation Nov 1999 Joined the Company Mar 2005 Director, Head of Pepper Lunch Operations Division Jan 2012 Director, Head of Administration Division and CFO Jan 2012 Senior Managing Director, Head of Administration Division and CFO Jan 2019 Representative Director, Executive Vice President, Head of Administration Division and CFO Jun 2020 Director, JP Co., Ltd. (now Hot Palette Co., Ltd.) Aug 2022 Representative Director, President and CEO, Head of Administration Division and CFO Aug 2022 Representative Director, President and CEO (current)

Feb 1990 Joined Bic Camera Inc. Sep 2006 Joined the Company Jan 2012 Executive Officer, General Affairs Department Manager, Administration Division Jan 2014 Executive Officer, General Affairs and Human Resources Department Manager, Administration Division, Crisis Management Office Manager, Assistant to Head of Administration Division Mar 2015 Director, General Affairs and Human Resources Department Manager, Crisis Management Office Manager, Assistant to Head of Administration Division Jul 2016 Director, General Affairs and Human Resources Department Manager, Crisis Management Office Manager Apr 2017 Director, Head of General Affairs and Human Resources Division Sep 2017 Director, Head of General Affairs Division Jan 2019 Managing Director, Head of Management Planning Office Mar 2019 Managing Director, Head of Management Planning Promotion Office Jan 2020 Managing Director, Head of General Affairs Division Oct 2022 Managing Director, Head of Development Division Oct 2023 Managing Director, Head of Development Division and Head of General Affairs and Human Resources Division Jan 2025 Managing Director, Head of Development Division and Head of General Affairs Division (current)

Apr 2006 Joined the Company Jan 2016 Executive Officer, Accounting Department Manager, Administration Division Jan 2019 Senior Executive Officer, Accounting Department Manager, Administration Division Mar 2020 Director, Accounting Department Manager, Administration Division Aug 2022 Director, Head of Administration Division, CFO and Accounting Department Manager Oct 2022 Director, Head of Administration Division, CFO and Head of Corporate Planning Office Apr 2024 Managing Director, Head of Administration Division, CFO and Head of Corporate Planning Office (current)

Mar 1997 Joined Victoria Station Japan Co., Ltd. Apr 2000 Joined the Company Apr 2015 Executive Officer, Sales Support Department Manager, Sales Division Jan 2016 Executive Officer, Second Sales Department Manager, Ikinari! Steak Business Division, Sales Division Oct 2017 Executive Officer, Store Facilities Department Manager, Development Division May 2019 Senior Executive Officer, Head of Sales Planning Division Oct 2022 Senior Executive Officer, Head of Sales Division, Head of Ikinari! Steak Business Division and Head of Overseas Business Division and Head of Sales Planning Division Nov 2022 Director, Head of Sales Division, Head of Ikinari! Steak Business Division, Head of Overseas Business Division and Head of Sales Planning Division Mar 2023 Director, Head of Sales Division, Head of Overseas Business Division and Head of Sales Planning Division Jul 2023 Director, Head of Sales Division (current)

Apr 1983 Joined Toyoda Automatic Loom Works, Ltd. Mar 1990 Joined McKinsey & Company, Inc. Japan Jun 1996 Director, Aoki International Co., Ltd. Jun 2007 Representative Director, President, Himiko Co., Ltd. Aug 2008 Established RE-Engineering Partners Co., Ltd., Representative Director, President (current) Mar 2015 Outside Director of the Company (current) May 2016 Outside Director, Takakyu Co., Ltd. May 2024 Outside Director, Super Value Co., Ltd. (current)

Apr 1982 Joined Sumitomo Trust & Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Limited) Mar 1993 Joined Citibank, N.A. May 1998 Joined UBS Trust and Banking Co., Ltd. Sep 2000 Established Nihon Trade Works Co., Ltd. May 2007 Joined Mizuho Securities Co., Ltd. Mar 2018 Full-time Audit & Supervisory Board Member of the Company Jun 2020 Audit & Supervisory Board Member, JP Co., Ltd. (now Hot Palette Co., Ltd.) Apr 2023 Specially Appointed Professor, Graduate School, Showa Women's University (current) Mar 2025 Outside Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 1999 Joined Recruit Co., Ltd. May 2006 Established Collabolab Inc., Representative Director (current) May 2007 Launched the women's executive website "Josei Shachou.net" as its host Aug 2017 Visiting Associate Professor, Career Support Center for Students, Ochanomizu University Mar 2021 Director, Japan Association for the 2027 International Garden and Greenery Exposition (current) Mar 2022 Outside Director of the Company Aug 2024 Outside Director, Kosel Co., Ltd. (current) Mar 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Jul 1981 Joined Fujifilm Corporation Jul 2013 President, Fujifilm's South African subsidiary Jun 2018 Joined Zensho Holdings Co., Ltd. Mar 2022 President, Zensho's UK subsidiary Mar 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jan 2026 Joined H Partners Co., Ltd. (current)