Apr 1998 Joined McKinsey & Company, Inc. Japan Jun 2000 Representative Director, President of the Company (current) Jun 2011 Representative Director, Higashi no Shoku no Kai General Incorporated Association (current) Oct 2015 Director, Oisix Hong Kong Co., Ltd. (current) Jul 2016 Representative Director, Chairman, Tokushimaru Co., Ltd. (current) Dec 2018 Director, Oisix Inc. (current) May 2019 Director, Three Limes, Inc. (Purple Carrot) (current) Oct 2019 Director, Welcome Inc. (DEAN & DELUCA) (current) Nov 2022 Co-Representative Director, Data for Social Transformation General Incorporated Association (now EVIDENCE STUDIO General Incorporated Association) (current) Oct 2023 Representative Director, SEOU-kai General Incorporated Association (now PDA General Incorporated Association) (current) Jan 2024 Representative Director, Chairman, Niigata Albirex Baseball Club Co., Ltd. (now Niigata Pro Baseball Club Co., Ltd.) (current) May 2024 Representative Director, Oishiicle Co., Ltd. (current) Jan 2025 Outside Director, Benesse Corporation (current) Apr 2025 Member, Keizai Doyukai (Japan Association of Corporate Executives) (current) May 2025 Representative Director, Sydax Contract Food Service Co., Ltd. (current); Representative Director, Sydax Food Service Co., Ltd. (current) Sep 2025 Representative Director, Sydax Human & Food Service Co., Ltd. (current)

Jun 1997 Joined the Company Oct 1999 Director of the Company Jul 2018 Director, Carabiner Technology Co., Ltd. (current) Apr 2024 Representative Director, Sydax Contract Food Service Co., Ltd. (current); Representative Director, Sydax Food Service Co., Ltd. (current); Representative Director, S-Logix Co., Ltd. (current) May 2024 Outside Director, Nonpi Co., Ltd. (now Bondish Co., Ltd.) (current) Sep 2025 Director, Sydax Human & Food Service Co., Ltd. (current)

Apr 1975 Joined Daiei, Inc. Sep 2006 Executive Officer, Daiei, Inc. Oct 2006 Director, Daiei, Inc. Jul 2008 Joined the Company as Adviser Jun 2009 Director, Executive Officer of the Company (current) Aug 2024 Director, Sustainable Career Support Association General Incorporated Association (current) Sep 2025 Director, Sydax Human & Food Service Co., Ltd. (current)

Apr 2008 Joined the Company Jul 2014 Executive Officer of the Company Apr 2017 Director, Nippon Agri Co., Ltd. (current) Jun 2018 Director, Executive Officer of the Company (current) Aug 2019 Representative Director, Future Food Fund Co., Ltd. (current) Mar 2021 Director, Toyosu Gyoshō Sanchoku Ichiba Co., Ltd. (current) Sep 2021 Outside Director, HiOLI Inc. (current) Jul 2022 Outside Director, MiL Inc. (current)

Apr 1986 Professor, Sanno Institute of Management Mar 1990 Professor, Faculty of Policy Management, Keio University Jun 2007 Outside Director of the Company (current) Jun 2011 Outside Director, Mitani Sangyo Co., Ltd. (current) Apr 2014 Professor Emeritus, Keio University (current) Apr 2014 Representative Director, SFC Forum General Incorporated Foundation (current) May 2017 Representative Director, Career Advisor Council General Incorporated Association (current)

Jul 1988 Established J.I.N. Co., Ltd. (now JINS Holdings Inc.); Representative Director (current) Jun 2011 Representative Director, Brand New Day Co., Ltd. Jun 2015 Outside Director of the Company (current) May 2018 Representative Director, JINS Japan Co., Ltd. (now JINS Inc.) Dec 2018 Representative Director, Think Lab Co., Ltd. Jun 2021 Outside Director, Nihon Tsushin Co., Ltd. (current) Oct 2022 Outside Director, Mebuku Ground Co., Ltd. (current) Dec 2023 Director, JINS Inc. (current)

Mar 1979 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Nov 1985 Joined Nomura Securities Co., Ltd. Jul 1988 Joined Goldman Sachs Securities Co., Ltd. Nov 1998 Managing Director, Goldman Sachs Securities Co., Ltd. Aug 2008 Established YUME Capital Co., Ltd.; Representative Director (current); Established Itohan Japan Co., Ltd.; Representative Director (current) Jun 2009 Outside Audit & Supervisory Board Member of the Company (current) Jun 2011 Director, IMM Food Service Co., Ltd. (current) Mar 2014 Outside Director, Sumida Corporation Sep 2018 Outside Director, Joyful Honda Co., Ltd. Nov 2021 Outside Director, Rentio Co., Ltd. (current)

Apr 2000 Joined Dai Nippon Printing Co., Ltd. May 2002 Joined Impression Co., Ltd. Oct 2004 Joined Recruit Co., Ltd. Apr 2014 Executive Officer, Recruit Lifestyle Co., Ltd. Jun 2019 Outside Director of the Company (current) Apr 2020 General Manager, Product Development Department, Recruit ID Point Product Service Division (current); General Manager, Cross-CRM Department (now Cross Marketing Department), same company (current) Aug 2020 Manager, Quality Coordination Office (now Quality Management Office), same company (current) Oct 2020 Outside Director, Royalty Marketing Co., Ltd. (current) Mar 2025 Outside Director, YUDA Milk Co., Ltd. (current)

Jan 2002 Joined Genne Co., Ltd. (now ABC Cooking Studio Co., Ltd.) Jul 2013 Representative Director, President, Genne Co., Ltd. Jan 2017 Joined NTT DOCOMO, Inc. Jun 2018 Outside Director of the Company (current) Jan 2021 Representative Director, President, PlusW Co., Ltd. (current) Jun 2022 Executive Officer, NTT DOCOMO, Inc. (current) May 2023 Director, NTT DOCOMO Studio & Live, Inc. (current); Representative Director, President, PlusW America Inc. (current) Jan 2025 Director, Aichi International Arena Co., Ltd. (current) Apr 2025 Director, Japan National Stadium Entertainment Co., Ltd. (current) Apr 2026 Representative Director, President, Shizuoka Central Arena Co., Ltd. (current)

Apr 2006 Launched apparel brand "Joias," serving concurrently as press and designer Apr 2009 Handled main features as fashion editor for magazine "CanCam" Apr 2011 Representative Director, LYLA Inc. (current) Jun 2011 Launched wedding dress brand "heureux de Misato Kowaki," handling styling for popular artists, books and photo collections Sep 2015 Selected "monotone storage" products for Seven & i Group Sep 2016 Launched "TOKYOOTONAKITTY," Sanrio's project for adult women, and assumed the role of adviser May 2020 Received Best Mother Award, Economic Division Aug 2020 Adviser on Women's Empowerment, City of Sabae Oct 2020 Established web media "MOTHERS" editorial department and became Editor-in-Chief Jun 2021 Outside Director of the Company (current)

Apr 2003 Joined Tonou Shinkin Bank Dec 2008 Joined Azsa Audit Corporation (now Ernst & Young ShinNihon LLC) Oct 2022 Representative, Emi Kobayashi Certified Public Accountant Office (current) Oct 2022 Joined the Company Jun 2026 Audit & Supervisory Board Member of the Company (current)

Oct 2000 Registered as attorney-at-law; joined Nishimura & Partners (now Nishimura & Asahi) Mar 2014 Established Kokubo Law Office Jan 2017 Audit and Supervisory Committee Member, AOI TYO Holdings Co., Ltd. (now KANAMEL Co., Ltd.) Jan 2017 Outside Director, Azoom Co., Ltd. (current) Mar 2017 Representative Partner, Kokubo Law Office (current) Jun 2019 Outside Director, Nice Corporation (current) Jun 2020 Outside Audit & Supervisory Board Member of the Company (current) Jan 2022 Outside Director, xpd Inc. Jun 2023 Outside Audit & Supervisory Board Member, TalentX Inc. (current) Jul 2024 Outside Audit & Supervisory Board Member, FOLIO Holdings Inc. (current) Aug 2024 Outside Director, KANAMEL Co., Ltd. (current)

Oct 2000 Joined Asahi Audit Corporation (now Ernst & Young ShinNihon LLC) Feb 2006 Joined GCA Corporation (now Houlihan Lokey K.K.) Feb 2015 Representative Director, A.I. Partners Co., Ltd. (current) Jun 2017 Outside Audit & Supervisory Board Member, Zigexn Co., Ltd. (current) Jul 2017 Outside Audit & Supervisory Board Member, Aroo Co., Ltd. Feb 2018 Outside Audit & Supervisory Board Member, CloudAce Inc. (current) Aug 2023 Outside Audit & Supervisory Board Member, Gunosy Inc. (current) Jun 2024 Outside Audit & Supervisory Board Member of the Company (current)