May 1997 Joined Nihon Ryori Shimaya May 1999 Joined the Company Jan 2002 Niigata Store Manager, Gurumeshi Honpo, Lunch Service Business Division of the Company Oct 2008 Niigata Store Manager, Lunch Service Business Division of the Company Jun 2010 Director and Head of President's Office of the Company Apr 2011 Director of the Company Apr 2012 Director and Deputy Head of Sales Headquarters of the Company Apr 2013 Representative Director, Executive Vice President of the Company Jun 2015 Representative Director, President of the Company (current) May 2025 Representative Director, President, Kawasaki Co., Ltd. (current)

Jul 2000 Joined Thank You All Japan Co., Ltd. Jun 2009 Director of the Company Apr 2013 Director and Executive Officer, Department General Manager, Sales Headquarters of the Company Apr 2014 Director and Executive Officer, Department General Manager, FC Development Department of the Company Apr 2014 Director and Executive Officer, General Manager, FC Development Division of the Company Apr 2016 Director of the Company Jun 2024 Senior Managing Director, Thank You All Japan Co., Ltd. (current) Jun 2024 Director and Executive Officer, General Manager, Corporate Planning Office of the Company Apr 2025 Director of the Company (current)

May 1983 Joined Family Department Store Eguchiya (now AEON Retail Co., Ltd.) May 2001 Joined the Company Apr 2010 Deputy Manager, Challenger Business Division of the Company Apr 2016 Executive Officer, General Manager, Challenger Business Division of the Company Jun 2020 Director and Executive Officer, General Manager, Challenger Business Division of the Company Apr 2022 Director and Executive Officer, General Manager, ODX Promotion Headquarters of the Company (current)

Jan 1992 Joined Shibuya Accounting Co., Ltd. Sep 2001 Joined the Company Apr 2013 Deputy General Manager, Administration Headquarters of the Company Apr 2014 General Manager, Administration Department of the Company Jun 2018 Executive Officer, General Manager, Administration Department of the Company May 2024 Director, Kawasaki Co., Ltd. (current) Jun 2024 Director and Executive Officer, General Manager, Administration Headquarters of the Company (current)

Apr 1990 Joined Sogo Co., Ltd. Dec 1997 Joined the Company Apr 2009 Deputy Manager, Lunch Service Business Division of the Company Apr 2011 General Manager, Lunch Service Business Division of the Company Jun 2013 Executive Officer, General Manager, Lunch Service Business Division of the Company Jun 2024 Director of the Company (current)

May 2000 Joined M.P. Airport Service Co., Ltd. Aug 2003 Joined Kawasaki Co., Ltd. Feb 2017 Senior Managing Director, Kawasaki Co., Ltd. (current) Apr 2022 Executive Officer, General Manager, Gyomu Super Business Division of the Company Jun 2025 Director and Executive Officer, General Manager, Gyomu Super Business Division of the Company (current)

Apr 1991 Joined Hitachi, Ltd. Sep 2002 Joined Sanjo City Labor Management Association Sep 2004 Registered as Social Insurance Labor Consultant Nov 2006 Registered as Specially Certified Social Insurance Labor Consultant Apr 2009 Established Aoba Social Insurance Labor Consultant Office and assumed office as Director (current) Sep 2010 Established Aoba Chuo Jinji Roumu Co., Ltd. and assumed office as Representative Director (current) Jun 2014 Outside Director of the Company (current) Jan 2019 Representative Partner, Aoba Investment LLC (current) Jul 2023 Representative Director, Niigata Disability Pension Consultation Center, General Incorporated Association (current)

Apr 1995 Registered as Attorney at Law Apr 1995 Joined Higashi-Ikebukuro Law Office (now Ikebukuro Sogo Law Office) Apr 1999 Established Tetsuya Taira Law Office and assumed office as Director (current) Jun 2022 Outside Director of the Company (current)

Apr 1969 Joined Higuchi Foods Nov 1977 Assumed office as Director upon establishment of Higuchi Foods Co., Ltd. Nov 1978 Assumed office as Senior Managing Director upon establishment of the Company Apr 1998 Representative Director, Executive Vice President of the Company Sep 2003 Representative Director, President, Kawasaki Co., Ltd. (current) Jun 2009 Representative Director, President of the Company Jun 2015 Representative Director, Chairman of the Company Jun 2017 Chairman of the Board, Director of the Company (current)

Apr 1988 Joined Hokuetsu Bank, Ltd. (now Dai-4 Hokuetsu Bank, Ltd.) Mar 2003 Joined Prudential Life Insurance Company, Ltd. Dec 2007 Joined Sanno-cho Hospital, Shakai Iryo Hojin Ranyokai May 2016 Joined the Company May 2016 Associate General Manager, Administration Department of the Company Aug 2016 General Manager, Internal Audit Office of the Company Jun 2017 Audit & Supervisory Board Member, Kawasaki Co., Ltd. (current) Jun 2017 Full-time Audit & Supervisory Board Member of the Company Jun 2018 Director and Executive Officer, General Manager, Office of the President of the Company May 2024 Audit & Supervisory Board Member, Kawasaki Co., Ltd. (current) Jun 2024 Full-time Audit & Supervisory Board Member of the Company Jun 2026 Full-time Audit and Supervisory Committee Member, Director of the Company (current)

Sep 1984 Joined Shinko Audit Corporation (now Chuo Shinko Audit Corporation) Feb 1988 Registered as Certified Public Accountant Mar 1991 Established Sasage Certified Public Accountant Office and assumed office as Representative (current) Apr 1991 Established Toshio Sasage Certified Tax Accountant Office and assumed office as Representative (current) Jun 2008 Outside Audit & Supervisory Board Member of the Company Feb 2014 Established Asahi Accounting Co., Ltd. and assumed office as Representative Director (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member of the Company (current)

Mar 1983 Joined Dai-ichi Audit Office (now EY ShinNihon LLC) Mar 1985 Registered as Certified Public Accountant Aug 1992 Registered as Certified Tax Accountant Jul 2007 Established Kazuhiro Hemi Certified Public Accountant Office and assumed office as Representative (current) Jun 2015 Outside Audit & Supervisory Board Member of the Company Jan 2018 Established Hemi Accounting Certified Tax Accountant Corporation and assumed office as Representative Partner (current) Jun 2019 Non-Board Auditor, Niigata Shinkin Bank (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member of the Company (current)