Jun 1975 Joined Sanwa Shoji Co., Ltd. May 1990 Established the Company; Representative Director, President Mar 2013 Representative Director, Chairman of the Company (current) Mar 2022 Executive Officer of the Company (current)

Apr 1994 Joined Otsuka Corporation Apr 1997 Joined the Company Feb 2000 Director of the Company Feb 2001 Managing Director of the Company Mar 2013 Representative Director, President of the Company (current) Apr 2021 Director, General Manager of Development Business Division of the Company Mar 2022 Executive Officer of the Company (current)

Apr 1997 Joined the Company Sep 2013 Director, General Manager of Sales Planning Division and Manager of First Sales Department of the Company Jan 2015 Director, Shinjuku Branch Manager and Manager of Shinjuku First Sales Department of the Company Feb 2016 Director, General Manager of Sales Division and Manager of Shinjuku First Sales Department of the Company Jan 2018 Director, General Manager of Sales Division of the Company Mar 2022 Senior Managing Executive Officer, General Manager of Sales Division of the Company Jan 2024 Senior Managing Executive Officer, General Manager of Sales Division and General Manager of East Japan First Business Division of the Company Jan 2026 Senior Managing Executive Officer, General Manager of Sales Division and General Manager of First Business Division of the Company (current) Mar 2026 Director of the Company (current)

May 1990 Joined Tokyu Bunkamura Co., Ltd. Apr 2003 Director of Tokyu Bunkamura Co., Ltd. Apr 2006 Managing Director of Tokyu Bunkamura Co., Ltd. Apr 2008 Senior Managing Director of Tokyu Bunkamura Co., Ltd. May 2016 Advisor (Part-time) of the Company Mar 2017 Director of the Company (current)

Oct 2003 Joined Ernst & Young ShinNihon LLC (now EY ShinNihon LLC) May 2007 Registered as Certified Public Accountant Apr 2008 Established Shiodome Partners Co., Ltd. (now RSM Shiodome Partners Co., Ltd.); Representative Director, President (current) Aug 2012 Established Shiodome Partners Tax Corporation (now RSM Shiodome Partners Tax Corporation); Representative Partner (current) Sep 2023 Advisor (Part-time) of the Company Mar 2024 Director of the Company (current)

Apr 1998 Joined Dai-ichi Life Insurance Company, Limited Apr 2019 Manager, Advertising Section, Public Relations Department of Dai-ichi Life Insurance Company, Limited Apr 2022 General Manager, Contract Medical Affairs Department of Dai-ichi Life Insurance Company, Limited Feb 2025 Advisor (Part-time) of the Company Mar 2025 Director of the Company (current) Apr 2025 Managing Executive Officer, NeoFirst Life Insurance Co., Ltd. (current)

Oct 1999 Joined Ota Showa & Co. (now EY ShinNihon LLC) Apr 2003 Registered as Certified Public Accountant Jan 2026 Established Akira Hayashi Certified Public Accountant Office (current); Advisor of the Company Mar 2026 Audit & Supervisory Board Member of the Company (current)

Dec 2015 Registered as Attorney-at-law; joined Yoshida Yasuhiro Law Office (current) Jun 2021 Outside Audit & Supervisory Board Member, Tasuki Consulting Co., Ltd. Mar 2024 Audit & Supervisory Board Member of the Company (current) Mar 2025 Outside Audit & Supervisory Board Member, Mental Health Technologies Co., Ltd. (current)

Feb 2012 Joined Shin Nihon & Co., Ltd. (now EY ShinNihon LLC) Oct 2015 Registered as Certified Public Accountant Feb 2019 Established Kawamura Certified Public Accountant Office (current) Jun 2023 Outside Director of Looop Inc. (current) Nov 2025 Advisor (Part-time) of the Company Mar 2026 Audit & Supervisory Board Member of the Company (current)