Mar 1983 Director of the Company Apr 1983 Corporate Auditor of the Company Joined Business Consultant Co., Ltd. Mar 1987 Director of the Company Nov 1987 Established Sanyodo Food Co., Ltd. (now Hiyori Estate Co., Ltd.), Representative Director and President (current) Oct 1996 Representative Director and Executive Vice President of the Company Jul 2000 Representative Director and President of the Company (current) Jun 2011 Chief Executive Officer and Chief Operating Officer of the Company (current) Dec 2011 Representative Director and President, Sanyodo Progre Co., Ltd. Apr 2012 Representative Director and President, Sanyodo Shoten Co., Ltd. (current) Apr 2019 Director, Sanyodo Progre Co., Ltd. (current)

Apr 2014 Joined The Aichi Bank, Ltd. (now Aichi Bank, Ltd.) Dec 2017 Joined the Company Dec 2017 Director, Hiyori Estate Co., Ltd. (current) Apr 2019 Representative Director and President, Sanyodo Progre Co., Ltd. (current) Jun 2019 Director of the Company Jun 2022 Director and Executive Officer, Head of Format Development Office, the Company Jun 2023 Director, Sanyodo Shoten Co., Ltd. Apr 2024 Director, Head of New Business Division, Sanyodo Shoten Co., Ltd. (current) Jun 2026 Director and Senior Executive Officer, Head of Business Strategy Office of the Company (current)

Feb 1988 Joined the Company Jun 2007 Director and Executive Officer, Head of Store Operations Department, the Company Mar 2011 Director and Executive Officer, Head of AV Products Department, the Company Mar 2013 Director and Executive Officer, Head of Human Resources and General Affairs Department, the Company Jun 2022 Director and Executive Officer, Head of Management Planning Office of the Company (current)

Mar 1989 Joined the Company Nov 1994 Store Manager, Minokamo Store, the Company Apr 2010 Head of AV Products Department, the Company Jun 2012 Gifu Area Manager, the Company Aug 2022 Specialist, Kobe Cook World Buffet Palio City Fukui Store, the Company Jun 2023 Corporate Auditor of the Company (current)

Apr 2000 Joined Tohan Corporation Apr 2012 Assistant Manager, Osaka Branch, Tohan Corporation Apr 2021 Manager, Kinki Branch (now Tokai-Kinki Branch), Tohan Corporation Jun 2022 Corporate Auditor of the Company Apr 2024 Manager, General Sales Management Division, Tohan Corporation Jun 2026 Director and Senior Executive Officer of the Company (current) Jun 2026 Director, Store Operations Department, Sanyodo Shoten Co., Ltd. (current)

Dec 1997 Joined OK Kyushoku Co., Ltd. (now OK's Deli Co., Ltd.) Apr 2004 Managing Director, OK Kyushoku Co., Ltd. Apr 2013 Senior Managing Director, OK Kyushoku Co., Ltd. Apr 2015 Representative Director and Senior Managing Director, OK Kyushoku Co., Ltd.; Representative Director, Saiyu Co., Ltd. Nov 2015 Representative Director and President, OK's Deli Co., Ltd. (current) Jun 2018 Director of the Company (current) Jun 2021 Representative Director, Cosmo Meat Co., Ltd. (current)

Jul 2008 Representative Director, Twinkle Co., Ltd. Aug 2014 General Manager, Nagoya Branch, T4U Networks Co., Ltd. Jul 2015 Representative Director, REBIUS Co., Ltd. (now COCOAS Co., Ltd.) (current) Jun 2021 Director of the Company (current)

Apr 2002 Joined Tohan Corporation Apr 2015 Assistant Manager, Corporate Strategy Department, Tohan Corporation Oct 2021 Manager, Group Bookstore Business Department, Tohan Corporation Apr 2023 Manager, Bookstore Business Headquarters, Tohan Corporation Jun 2023 Director of the Company (current) Apr 2026 Manager, Related Business Headquarters, Tohan Corporation (current)

Dec 2009 Registered as attorney-at-law (Aichi Bar Association) Dec 2009 Joined Suzuran Law & Accounting Office Apr 2015 Part-time Lecturer, Graduate School of Law, Kyoto University May 2016 Joined Themis Law Office (now Themis Law Office, Attorney Corporation) (current) Jun 2022 Corporate Auditor of the Company (current)

Apr 1992 Joined Tohan Corporation Apr 2013 Assistant Manager, Sales Planning Group, attached to the Executive in charge of Kyushu Branch, Tohan Corporation Apr 2016 Manager, Sales Planning Group, attached to the Executive in charge of Kyushu Branch, Tohan Corporation Apr 2026 Manager, General Sales Management Division, Tohan Corporation (current) Jun 2026 Corporate Auditor of the Company (current)