Apr 2008 Joined ITOCHU Corporation Apr 2014 Joined the Company; General Manager, Merchandising Division Jun 2014 Appointed Representative Director, President of the Company (current) Dec 2021 Appointed Outside Director, Good News Co., Ltd. (current) Feb 2024 Appointed Outside Director, ONDEC Co., Ltd. (current)

Apr 1998 Joined Hazama Corporation (now Ando Corporation) Jan 2003 Joined USC Corporation (now Lester Corporation) Oct 2016 Joined the Company; General Manager, Administration, Corporate Planning and Human Resources Dec 2016 Appointed Director; General Manager, Administration, Corporate Planning and Human Resources Nov 2017 Appointed Director and Vice President; General Manager, Base Business Division and Administration Nov 2019 Appointed Director and Vice President; General Manager, Base Business Division Feb 2022 Appointed Director and Vice President; General Manager, Base Business Division and Marketing May 2022 Appointed Chairman of the Board, Best Bright Co., Ltd. Oct 2023 Appointed Director and Vice President; General Manager, Marketing (current)

Apr 1972 Joined Nippon Life Insurance Company Apr 1992 Appointed President, London subsidiary of Nippon Life Insurance Company Apr 1995 Appointed General Manager, International Business Division, Nippon Life Insurance Company Oct 2006 Established Netlife Planning Co., Ltd. (now Lifenet Insurance Company); appointed Representative Director, President Jun 2013 Appointed Chairman, Lifenet Insurance Company Jul 2017 Appointed Advisor to the Company Dec 2017 Appointed Outside Director of the Company; Outside Director, Global Group Co., Ltd. (now Global Kids COMPANY Co., Ltd.) Jan 2018 Appointed President, Ritsumeikan Asia Pacific University; Vice President and Director, Ritsumeikan Trust Dec 2023 Appointed Director of the Company (current) Jan 2024 Appointed Professor and Special Assistant to the President, Ritsumeikan Asia Pacific University (current) Apr 2024 Appointed Professor Emeritus, Ritsumeikan Asia Pacific University (current)

May 1998 Joined Kenko.com Inc. Jun 2001 Joined BeWith Co., Ltd. Sep 2004 Established COOTY Inc.; appointed Representative Director May 2006 Joined IKEA Japan K.K. Oct 2011 Joined Accenture K.K. Feb 2012 Established Catch Inc.; appointed Representative Director Jan 2014 Appointed Director, Gladcube Inc. Mar 2023 Appointed Senior Managing Director, Gladcube Inc. (current) Dec 2023 Appointed Director of the Company (current)

Apr 1979 Joined Hitachi Transport Tokyo Monorail Co., Ltd. (now Logisteed, Ltd.) Aug 1992 Appointed Audit & Supervisory Board Member, subsidiary of Hitachi Transport Tokyo Monorail Co., Ltd. Apr 2010 Appointed Executive Officer, Hitachi Transport Tokyo Monorail Co., Ltd. Jun 2013 Appointed Representative Director, Nissin Unso Co., Ltd. Apr 2020 Appointed Full-time Audit & Supervisory Board Member of the Company (current)

Apr 1998 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2000 Joined Tokyo Branch, Jardine Fleming Securities Ltd. (now J.P. Morgan Securities Japan Co., Ltd.) Jun 2001 Joined Tokyo Branch, BNP Paribas Securities (Japan) Ltd. Dec 2006 Joined Shin Nihon & Co. (now EY Shin Nihon LLC) Sep 2010 Registered as Certified Public Accountant Feb 2014 Opened Keiko Hattori CPA Office; Head (current) Jan 2016 Appointed Full-time Audit & Supervisory Board Member, Tsukuruba Inc. Dec 2020 Appointed Audit & Supervisory Board Member of the Company (current) Aug 2023 Appointed Outside Audit & Supervisory Board Member, FastBeauty Inc. (current) Sep 2023 Appointed Outside Director, Sunnyside Up Group Inc. (current) Nov 2023 Appointed Full-time Audit & Supervisory Board Member, estie Inc. (current)

Dec 2007 Registered as attorney; joined Kinki Chuo Law Office Aug 2017 Appointed Director, Axis International Inc. (now S&W Inc.) (current) Sep 2017 Opened Axis International Law Office (now S&W International Law Office); Managing Partner (current) Dec 2020 Appointed Audit & Supervisory Board Member of the Company (current)

Apr 2018 Joined KEYENCE Corporation Sep 2021 Established Grand Central Inc.; Representative Director and CEO (current) Feb 2024 Visiting Professor, iU Professional University of Information and Management Innovation (current)