Apr 1987 Joined Isetan Co., Ltd. Apr 2015 Executive Officer, Isetan Mitsukoshi Co., Ltd. Apr 2017 Executive Officer, the Company Apr 2018 President and Executive Officer, Iwataya Mitsukoshi Ltd. Apr 2021 Representative Executive Officer, President and CEO, the Company Apr 2021 Representative Director, President and Executive Officer, Isetan Mitsukoshi Co., Ltd. (current) Jun 2021 Director, Representative Executive Officer, President and CEO, the Company (current) Sep 2021 Director, Shin Kong Mitsukoshi Department Store Co., Ltd.

Apr 1990 Joined Isetan Co., Ltd. Apr 2016 Director and Executive Officer, Mitsukoshi Isetan Food Service Co., Ltd. (now MI Food Style Co., Ltd.) Apr 2019 Director and Executive Officer, Isetan Mitsukoshi Co., Ltd. Apr 2020 Director and Managing Executive Officer, Isetan Mitsukoshi Co., Ltd. Apr 2021 Executive Managing Officer, CSDO and CHRO, the Company Director, JR West Isetan Co., Ltd. (current) Aug 2021 Director, Shin Kong Mitsukoshi Department Store Co., Ltd. Apr 2022 Executive Managing Officer, CSDO and CFO, the Company Jun 2023 Director, Executive Managing Officer, CSDO and CFO, the Company Apr 2025 Director, Executive Managing Officer, in charge of Management Strategy Area and CFO, the Company (current) Director, Isetan Mitsukoshi Co., Ltd. (current)

Apr 1992 Joined Isetan Co., Ltd. Apr 2024 Full-time Audit & Supervisory Board Member, Isetan Mitsukoshi Co., Ltd. (current) Jun 2026 Director, the Company (current)

Apr 1977 Joined Mitsubishi Chemical Industries Ltd. (now Mitsubishi Chemical Corporation) Jun 2010 Managing Executive Officer and Director, Mitsubishi Chemical Holdings Corporation (now Mitsubishi Chemical Group Corporation) Apr 2012 Director, President (Representative Director) and President Executive Officer, Mitsubishi Rayon Co., Ltd. (now Mitsubishi Chemical Corporation) Apr 2015 Representative Director, President, Mitsubishi Chemical Holdings Corporation Jun 2015 Director, Representative Executive Officer, President, Mitsubishi Chemical Holdings Corporation Apr 2017 Director, President (Representative Director), Mitsubishi Chemical Corporation Apr 2021 Director, Mitsubishi Chemical Holdings Corporation Jun 2021 Special Adviser, Mitsubishi Chemical Holdings Corporation Jun 2023 Outside Director, the Company (current)

Apr 1976 Joined Nippon Telegraph and Telephone Public Corporation Jun 2004 Director, NTT DATA Corporation (now NTT DATA Group Corporation) Jun 2007 Managing Executive Officer and Director, NTT DATA Corporation Jun 2009 Representative Director, Executive Vice President and Executive Officer, NTT DATA Corporation Jun 2012 Representative Director, President, NTT DATA Corporation Jun 2018 Senior Adviser, NTT DATA Corporation Jun 2020 Outside Director, Daiwa Securities Group Inc. (current) Jun 2022 Outside Director, East Japan Railway Company (current) Jun 2023 Outside Director, the Company (current) Mar 2024 Outside Director, Sumitomo Forestry Co., Ltd. (current)

Apr 1977 Joined Fuji Photo Film Co., Ltd. Jun 2012 Executive Officer, Fujifilm Holdings Corporation; Director and Executive Officer, Fujifilm Corporation Jun 2013 Director and Executive Officer, Fujifilm Holdings Corporation Jun 2016 Representative Director, President, Group Chief Operating Officer, Fujifilm Holdings Corporation Jun 2016 Representative Director, President and Chief Operating Officer, Fujifilm Corporation Director, Fuji Xerox Co., Ltd. (now FUJIFILM Business Innovation Corp.) (current) Jun 2021 Representative Director, Chairman, Fujifilm Holdings Corporation; Director, Chairman, Fujifilm Corporation (current) Jun 2023 Director, Chairman, Fujifilm Holdings Corporation (current) Jun 2024 Outside Director, the Company (current) Mar 2025 Outside Director, Sumitomo Forestry Co., Ltd. (current)

Apr 1987 Joined The Nippon Credit Bank, Ltd. Oct 1998 Joined Moody's Japan K.K. Sep 2001 Partner, Corporate Directions Inc. Oct 2006 Vice President (Partner), Booz & Company Inc. Apr 2011 Professor, Faculty of Economics and Business Administration, Tokyo Metropolitan University (current); Professor, Graduate School of Management, Tokyo Metropolitan University (current) Jun 2020 Outside Director, IHI Corporation (current) Jun 2023 Outside Director, Asahi Kasei Corporation (current); Outside Director, Toyota Tsusho Corporation (current) Jun 2024 Outside Director, the Company (current)

Apr 1987 Registered as attorney; joined Anderson Mori & Rabinowitz (now Anderson Mori & Tomotsune Foreign Law Joint Enterprise) Jan 1996 Partner, Anderson Mori & Rabinowitz Nov 1998 Vice President, Tokyo Branch, Goldman Sachs Securities Co., Ltd. Jan 2001 Deputy General Manager, Legal Department, and Managing Director, Goldman Sachs Securities Co., Ltd. Jul 2003 Partner, Taiyo Law Office (Paul Hastings Janofsky & Walker Joint Enterprise) May 2005 Partner, Omelveny & Myers Law Office Foreign Law Joint Enterprise Mar 2009 General Manager, Legal Department, and Managing Director, Goldman Sachs Securities Co., Ltd. Jun 2017 Co-Representative, LGBTQ and Allies Lawyers Network (NPO) (current) Oct 2020 General Counsel, Government Pension Investment Fund (GPIF) Mar 2021 Head of Legal Office, GPIF Apr 2023 Senior Fellow, Takahashi Shuhei Law Office (current) Jun 2025 Outside Director, the Company (current)

Apr 1985 Joined Shiseido Company, Limited Apr 2014 President and Representative Director, IPSA Co., Ltd. Jan 2018 Executive Officer, Shiseido Company, Limited Jan 2020 Managing Executive Officer, Shiseido Company, Limited Mar 2020 Director and Managing Executive Officer, Shiseido Company, Limited Jan 2021 Representative Director and Managing Executive Officer, Shiseido Company, Limited Jan 2022 Representative Director and Managing Director, Shiseido Company, Limited Apr 2023 Director and Managing Director, Shiseido Company, Limited Jan 2024 Director, Shiseido Company, Limited Jun 2024 Outside Director, Tokyo Electron Limited (current); Outside Director, SECOM Co., Ltd. (current) Jun 2026 Outside Director, the Company (current)