Mar 1985 Joined JUSCO Co., Ltd. (currently AEON Co., Ltd.) Sep 2001 General Manager, Marine Products Development Department, SSM Merchandising Division, AEON Co., Ltd. Feb 2003 General Manager, Sales Floor Development Department, Deli Merchandising Division, AEON Co., Ltd. Mar 2004 General Manager, Marine Products Department, SSM Merchandising Division, AEON Co., Ltd. Sep 2008 General Manager, Deli Merchandising Department, Food Merchandising Division, AEON Retail Co., Ltd. May 2011 Director, General Manager, Merchandising Division, MaxValu Tohoku Co., Ltd. May 2014 Representative Director, President, Sanyo Maruna Co., Ltd. Apr 2016 Director, Managing Executive Officer, General Manager, Food Merchandising Planning Division, AEON Retail Co., Ltd. Mar 2017 Senior Managing Executive Officer, Branch Manager, South Kanto Company, AEON Retail Co., Ltd. Mar 2018 Director, Executive Officer, Executive Vice President in charge of Sales, AEON Retail Co., Ltd. Mar 2019 Representative Director, President, AEON Retail Co., Ltd. Mar 2024 Executive Officer in charge of GMS, AEON Co., Ltd. Mar 2025 Executive Officer in charge of SM, AEON Co., Ltd.; Adviser to the Company May 2025 Representative Director, President of the Company (current); Director, Maruetsu, Inc.; Director, Kasumi Co., Ltd.; Director, Inageya Co., Ltd.; Director, Fuji Co., Ltd. (current) Mar 2026 Executive Officer in charge of Supermarket Business and Metropolitan Area, AEON Co., Ltd. (current)

Mar 1992 Joined Maruetsu, Inc. Mar 2010 General Manager, Business Planning Department, Management Planning Division, Maruetsu, Inc. May 2013 Executive Officer, General Manager, Business Planning Department, Management Planning Division, Maruetsu, Inc. May 2015 Director, MaxValu Kanto Co., Ltd. (currently AEON Food Style Co., Ltd.) Mar 2017 Executive Officer, General Manager, Management Planning Division, Maruetsu, Inc. Mar 2019 Executive Officer, General Manager, Management Planning Division, Maruetsu, Inc. May 2019 Managing Executive Officer, General Manager, Management Planning Division, Maruetsu, Inc. May 2020 Director, Managing Executive Officer, General Manager, Management Planning Division, Maruetsu, Inc. May 2021 Director of the Company Mar 2023 Representative Director, President, Maruetsu, Inc. (current) May 2023 Representative Director, Vice President of the Company (current) Mar 2025 General Manager, Management Strategy Division of the Company (current)

Apr 1984 Joined Maruetsu, Inc. Mar 2008 General Manager, Higashi-Kanagawa Area, Kanagawa Sales Division, Maruetsu, Inc. Mar 2009 General Manager, Store Support Department, Central Tokyo Sales Division, Maruetsu, Inc. Mar 2010 General Manager, Nishi-Kanagawa Area, Sales Management Division, Maruetsu, Inc. Mar 2011 General Manager, Sales Management Training Department, Maruetsu, Inc. Apr 2013 General Manager, Human Resource Development Department, Personnel Division, Maruetsu, Inc. Mar 2014 Store Profit Improvement Project Leader (department manager level), Management Planning Division, Maruetsu, Inc. Sep 2014 General Manager, MOP Promotion Department, Sales Support Division, Maruetsu, Inc. Mar 2015 General Manager, Training Department, Sales Support Division, Maruetsu, Inc. Feb 2016 General Manager, Training Department, Sales Support Division, and New Store Development Promotion Project, Maruetsu, Inc. Mar 2017 General Manager, Training Department, Sales Reform Division, and New Store Development Promotion Project, Maruetsu, Inc. Mar 2019 General Manager, Training Department, Low-Cost Operations Promotion Division, Maruetsu, Inc. Mar 2020 General Manager, Assigned to the President, Maruetsu, Inc. May 2020 Full-time Audit & Supervisory Board Member, Maruetsu, Inc. May 2023 Audit & Supervisory Board Member, Maruetsu, Inc. (current) Full-time Audit & Supervisory Board Member of the Company (current)

Mar 1976 Joined Fuji Co., Ltd. May 2000 General Manager, Shikoku Development Department, Fuji Co., Ltd. May 2001 Director, General Manager, Shikoku Development Department, Fuji Co., Ltd. May 2003 Director, Executive Officer in charge of Development, Fuji Co., Ltd. Apr 2005 Director, Managing Executive Officer, General Manager, Fujigran Business Division, Fuji Co., Ltd. May 2006 Representative Director, Senior Managing Executive Officer, General Manager, Store Operations Business Division, Fuji Co., Ltd. Jul 2006 Representative Director, President, Fuji Co., Ltd. May 2018 Representative Director, Chairman, Fuji Co., Ltd. May 2019 Outside Director, MaxValu Nishinihon Co., Ltd. (currently Fuji Co., Ltd.) Mar 2022 Representative Director, Chairman, Fuji Co., Ltd. Mar 2022 Representative Director, Chairman, Fuji Retailing Co., Ltd. (currently Fuji Co., Ltd.) Mar 2024 Representative Director, Chairman, Fuji Co., Ltd. May 2026 Senior Advisor, Fuji Co., Ltd. (current) May 2026 Director of the Company (current)

Apr 1989 Joined Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.) Apr 2014 General Manager, Yokohama Business Division, Mizuho Bank, Ltd. Apr 2015 Branch Manager, Yokohama Branch, Mizuho Bank, Ltd. Apr 2017 General Manager, Sales Division 12, Mizuho Bank, Ltd. Apr 2019 General Manager, Americas Sales Division 1, Mizuho Bank, Ltd. Sep 2021 Assigned to Affiliated Companies, AEON Co., Ltd. Mar 2022 Executive Officer in charge of Finance and Management Control, AEON Co., Ltd. Mar 2026 Executive Officer in charge of Finance and Accounting, AEON Co., Ltd. (current) May 2026 Audit & Supervisory Board Member, Fuji Co., Ltd. (current) May 2026 Director of the Company (current)

Apr 1977 General Affairs Division, General Affairs Section, Tokyo National Tax Bureau Jul 2005 Coordination Officer, Tax Planning Division 1, Tokyo National Tax Bureau Jul 2006 Director, Kawashima Tax Office (Tokushima Prefecture), Takamatsu National Tax Bureau Jul 2007 Chief National Tax Inspector, Investigation Division 3, Tokyo National Tax Bureau Jul 2008 Director, Planning Section, General Affairs Division, Tokyo National Tax Bureau Jul 2009 Director, Personnel Section 1, General Affairs Division, Tokyo National Tax Bureau Jul 2012 Chief National Tax Inspector, Office of the Commissioner, National Tax Agency Jun 2013 General Manager, General Affairs Division, Nagoya National Tax Bureau Jul 2014 Commissioner, Kumamoto National Tax Bureau Oct 2015 Representative, Shinobu Okamoto Tax Accountant Office (current) May 2016 Audit & Supervisory Board Member of the Company Jun 2019 Outside Audit & Supervisory Board Member, Yamaichi Electronics Co., Ltd. Jun 2022 Outside Director (Audit and Supervisory Committee Member), Yamaichi Electronics Co., Ltd. (current) May 2024 Director of the Company (current)

Apr 1990 Joined Aramaki Asako Office Co., Ltd. Jan 1996 Worked as a freelancer (member of Nakano-ku Freelance Dietitians Association) Mar 2004 Representative Director, Studio Shoku (Kuu) Co., Ltd. (current) May 2007 Councilor, Japanese Society of Food Education; Member, Editorial Committee Apr 2013 Delegate, Japanese Society of Food Education (general incorporated association); Member, Editorial Committee Jan 2016 Member, Planning Committee, Japanese Society of Food Education (current) May 2016 Director of the Company (current) Jan 2022 Delegate, Japanese Society of Food Education (general incorporated association) (current); Member, Academic Award Selection Committee

Apr 2003 Joined Dainippon Sumitomo Pharma Co., Ltd. (currently Sumitomo Pharma Co., Ltd.) Mar 2010 Completed Osaka City University Law School Dec 2011 Registered as Attorney-at-Law Dec 2011 Joined Torikai Sogo Law Office May 2019 Registered as Certified Management Consultant Jan 2022 Partner Attorney, Torikai Sogo Law Office (current) Apr 2022 Representative Director, PMI Partners Co., Ltd. (current) May 2026 Director of the Company (current)

Mar 1987 Joined JUSCO Co., Ltd. (currently AEON Co., Ltd.) Sep 2011 General Manager, Human Resources Planning Department, AEON Retail Co., Ltd. Mar 2014 General Manager, Management Planning Department, AEON Retail Co., Ltd. Feb 2015 General Manager, Personnel and General Affairs Department, Kinki-Hokuriku Company, AEON Retail Co., Ltd. Mar 2018 Special Assignment, AEON Retail Co., Ltd. Mar 2020 General Manager, General Affairs Division, AEON Co., Ltd. May 2024 Full-time Audit & Supervisory Board Member, AEON Big Co., Ltd. (current) May 2026 Audit & Supervisory Board Member of the Company (current)

Dec 2004 Joined Chuo Aoyama PricewaterhouseCoopers Jul 2007 Joined Shin Nihon & Co. (Ernst & Young ShinNihon) Nov 2010 Joined Tsuji Hongo Certified Public Tax Accountants Corporation Jan 2014 Principal, Mitsui Certified Public Accountant and Tax Accountant Office (currently Mitsui Certified Public Accountant Office) (current) Jan 2014 Established Gentle Partners Co., Ltd.; Representative Director (current) Dec 2017 Outside Audit & Supervisory Board Member, Nihon Choriki Co., Ltd. Sep 2018 Representative Partner, Futaba Tax Corporation (current) Dec 2018 Outside Director (Audit and Supervisory Committee Member), Nihon Choriki Co., Ltd. (current) May 2024 Audit & Supervisory Board Member of the Company (current)