Apr 1994 Enlisted, Japan Maritime Self-Defense Force, First Technical School, Student Division, Physical Training Section Apr 2000 Joined Plaza Shoji Co., Ltd. Aug 2004 Director, GAUDI Co., Ltd. (current) Aug 2004 Director, Plaza Shoji Co., Ltd. Aug 2010 Joined the Company Sep 2013 Joined the Company Sep 2013 Representative Director, President, the Company (current) Dec 2014 Director, Wellness Innovation Co., Ltd. Jun 2015 Director, GNEXT Co., Ltd. (current) Oct 2015 President, Run Wellness Co., Ltd. May 2017 Director, Run Second Co., Ltd. (current) Sep 2019 Director, Run Wellness Co., Ltd.

Nov 1998 Joined the Company Jul 2008 General Manager, Jiyukukan Business Division, the Company Sep 2013 Senior Managing Director, General Manager, External Sales Division, the Company (current) May 2017 Director, Run Second Co., Ltd. (current)

Apr 1995 Joined The Nippon Long-Term Credit Bank, Ltd. (now SBI Shinsei Bank, Limited) Dec 1998 Joined Kyocera Corporation Jun 2001 Joined Seven-Eleven Japan Co., Ltd. Jun 2007 Director, Five Eyes Networks Co., Ltd. Mar 2009 Joined the Company Sep 2013 Managing Director, General Manager, Corporate Planning Division, the Company Sep 2015 General Manager, Administration Division, the Company (current) May 2017 Director, Run Second Co., Ltd. (current) Sep 2019 Representative Director, President, Run Wellness Co., Ltd.

Apr 1980 Joined Skylark Co., Ltd. (now Skylark Holdings Co., Ltd.) May 1996 Joined Nippon McDonald's Co., Ltd. (now Nippon McDonald's Holdings Company, Limited) Jul 2002 Manager, Information Systems Planning Department, Nippon McDonald's Co., Ltd. Feb 2003 Joined Starbucks Coffee Japan, Ltd. Apr 2008 Vice President, General Manager, Information Systems Division, Starbucks Coffee Japan, Ltd. Nov 2015 Joined AOKI Holdings Inc. as Executive Officer, Deputy General Manager, Information Systems Division Jun 2018 Managing Director, AOKI Holdings Inc. Dec 2018 Managing Director in charge of Group Digital and Information Systems; General Manager, Digital and CRM Promotion Office, AOKI Holdings Inc. Jun 2022 Representative Director, Executive Vice President, AOKI Holdings Inc. Sep 2022 Director, the Company (current) Jun 2023 Director, Executive Vice President and Executive Officer, AOKI Holdings Inc. (current) Jun 2025 In charge of Group Business Strategy, Digital, and Public Relations, AOKI Holdings Inc. (current)

Apr 2006 Registered as Certified Public Accountant Mar 2007 Established Kenji Nakatani CPA Office Dec 2013 Registered with Tokyo Bar Association Dec 2013 Joined Kobayashi & Fukui Law Office Jan 2014 Established Nakatani CPA Office (current) Sep 2022 Outside Director, the Company (current) Apr 2023 Outside Corporate Auditor, River Field Inc. (current) Apr 2024 Joined Reve Law Office (current) Sep 2024 Director, Yoseikeiei Service Co., Ltd. (current)

Dec 2013 Registered with Tokyo Bar Association; joined Yazawa Law Office Apr 2019 Councilor, Tokyo Bar Association; Delegate, Japan Federation of Bar Associations Apr 2022 Member, Small and Medium Enterprise Legal Center Committee, Tokyo Bar Association (SDGs Project Team member) Sep 2022 Outside Director, the Company (current) Jan 2024 Foundation, Traffic Accident Dispute Resolution Center (current) Apr 2024 Member, Dispute Mediation Committee, Tokyo Bar Association (current) Sep 2025 Representative, MT Law Corporation (current)

Dec 2014 Registered as Attorney-at-Law Jan 2015 Joined Japan Legal Support Center Jan 2019 Joined Takahashi Yujiro Law Office (current) Sep 2022 Outside Director, the Company (current)

Mar 2006 Joined Global Factory Co., Ltd. Sep 2010 Full-time Corporate Auditor, the Company (current) Oct 2015 Corporate Auditor, Run Wellness Co., Ltd. May 2017 Corporate Auditor, Run Second Co., Ltd. (current)

Sep 1978 Head, Yasushi Yamamoto Law Office (current) Sep 2011 Outside Corporate Auditor, the Company (current)

Sep 1989 Worked at Weil, Gotshal & Manges LLP, New York Office Aug 1990 Hibiya Sogo Law Office (current) Sep 2011 Outside Corporate Auditor, the Company (current)