Mar 1991 Representative Director, Nagoya Leisure Development Co., Ltd. Mar 1997 Established J Project Co., Ltd. (Limited Company); Representative Director Mar 2001 Reorganized J Project Co., Ltd. into the Company; Representative Director, President Apr 2002 Director, J Bridal Co., Ltd. (Limited Company) Nov 2005 Director, J Bridal Co., Ltd. Mar 2016 Director, J Project Co., Ltd. May 2020 Representative Director, the Company May 2022 Representative Director, Chairman, the Company (current)

Aug 1992 Joined Nagoya Leisure Development Co., Ltd. Mar 1997 Joined J Project Co., Ltd. Mar 2001 Joined the Company; General Manager, Third Sales Division and Head of President's Office Mar 2003 General Manager, Tokyo Branch, the Company May 2004 Director, General Manager, Tokyo Branch, the Company Apr 2005 Managing Director, General Manager, Tokyo Branch, the Company Jan 2007 Managing Director in charge of Sales, the Company Sep 2012 Managing Director, the Company; Representative Director, J Project Co., Ltd. Aug 2017 Representative Director, Second ENGINE Co., Ltd. Jul 2019 Director, Managing Executive Officer, the Company May 2020 Managing Director, the Company Mar 2025 Director, President, the Company Apr 2026 Representative Director, President, the Company (current)

Jun 1988 Joined Nagoya Leisure Development Co., Ltd. Mar 1997 Joined J Project Co., Ltd. Mar 2001 Director, the Company Apr 2002 Established J Bridal Co., Ltd. (Limited Company); Representative Director; also Managing Director, the Company Apr 2005 Senior Managing Director, General Manager, Corporate Planning Office, the Company Nov 2005 Representative Director, J Bridal Co., Ltd. Aug 2006 Senior Managing Director in charge of Corporate Planning, the Company Aug 2008 Senior Managing Director in charge of Corporate Planning and Store Development, the Company Sep 2012 Director, Vice President, the Company Feb 2014 Representative Director, J Group International Co., Ltd. Mar 2016 Representative Director, J Field Co., Ltd. (current) Nov 2017 Representative Director, Kawaya International Co., Ltd. (current) Jul 2019 Director, Vice President Executive Officer, the Company May 2020 Director, Vice President, the Company (current) May 2022 Director, J Project Co., Ltd.; Director, J Bridal Co., Ltd. Jan 2025 Director, Edge of Cliff & Comrade Co., Ltd. (current)

Apr 1996 Joined Daiwa Securities Co., Ltd. Mar 2001 Established Create Works Co., Ltd. (Limited Company); Representative Director, President Sep 2013 Joined the Company; Executive Officer Mar 2018 Resigned from the Company Apr 2018 Joined TBI Holdings Co., Ltd. Apr 2022 Joined Manfuku Holdings Co., Ltd. Aug 2022 Director, Vice Chairman, Ogura Dolphin Co., Ltd. Dec 2023 Representative Director, President, Otsuka Co., Ltd. May 2024 Representative Director, President, Sakuraya Shokusan Co., Ltd. Sep 2024 Representative Director, President, Ogura Dolphin Co., Ltd. Mar 2025 Resigned from Manfuku Holdings Co., Ltd.; also resigned as Representative Director, President of Otsuka Co., Ltd., Sakuraya Shokusan Co., Ltd., and Ogura Dolphin Co., Ltd. Apr 2025 Joined the Company; General Manager, President's Office May 2025 Director, the Company (current) Feb 2026 Representative Director, President, Mountain Coffee Co., Ltd. (current)

Nov 1999 Registered as Certified Public Accountant Sep 2000 Joined Asahi Audit Corporation (now Azsa LLC) Jul 2006 Joined the Company Jul 2009 Registered as Certified Tax Accountant; Opened Takahiko Tamada Tax Accounting Office, Principal (current) May 2020 Director, the Company May 2023 Director, Audit and Supervisory Committee Member, the Company (current) Jan 2026 Auditor, Edge of Cliff & Comrade Co., Ltd. (current)

Apr 1976 Joined Victor Music Industries Co., Ltd. Dec 1985 Joined Nihon Reja Kaihatsu Co., Ltd. Mar 1992 Director, General Manager of Operations, Nova Trading Co., Ltd. Aug 1996 Director, General Manager of Operations, Ichihana Co., Ltd. May 2005 Outside Auditor, the Company May 2007 Outside Auditor (full-time), the Company May 2020 Outside Auditor (part-time), the Company May 2023 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 2005 Outside Auditor, Salt Consortium Co., Ltd. (current) Nov 2004 Representative Director, freebalance Co., Ltd. (current) May 2007 Outside Auditor, the Company May 2015 Outside Director, the Company Oct 2017 Outside Director, Fazz Co., Ltd. Nov 2017 Outside Auditor (part-time), TakeYou Co., Ltd. (current) May 2023 Director, Audit and Supervisory Committee Member, the Company (current) Aug 2023 Outside Auditor, Salt Group Co., Ltd. (current) Nov 2023 Outside Director, Ameba Holdings Co., Ltd. (current)