Sep 1980 Established Kinki Shoji Mie Co., Ltd., Representative Director, President Apr 1985 Established the Company, Representative Director, President Oct 2005 Representative Director, President, Healthcare Ichiko Co., Ltd. (now Happinelife Ichiko Co., Ltd.) Apr 2012 Representative Director, President, Healthcare Capital Co., Ltd. Sep 2019 Group CEO of the Company (current) Oct 2020 Representative Director, President, Happinelife Ichiko Co., Ltd. May 2023 Representative Director, President, Medical Ichiko Co., Ltd.

Feb 2002 Joined The Kansai Sawayaka Bank, Ltd. (now Kansai Mirai Bank, Ltd.), General Manager, Head Office Sales Department Mar 2005 Joined the Company, General Manager, Planning and Development Department May 2006 Director May 2008 Managing Director, Healthcare Ichiko Co., Ltd. (now Happinelife Ichiko Co., Ltd.) Feb 2011 Managing Director May 2014 Representative Director, Senior Managing Director (current) Aug 2014 Representative Director, President, Healthcare Ichiko Co., Ltd. (now Happinelife Ichiko Co., Ltd.) Sep 2019 Group CFO of the Company Apr 2022 In charge of Healthcare Business May 2022 Representative Director, President, Happinelife Ichiko Co., Ltd. (current) May 2023 In charge of General Management May 2026 Head of Finance and Accounting Headquarters (current)

Apr 1991 Joined The Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Oct 2018 General Manager, Kamiyanagaya Branch, MUFG Bank, Ltd. Nov 2020 Seconded to the Company, Advisor, Finance and Accounting Department Nov 2021 Joined the Company, General Manager, Finance and Investor Relations Department May 2022 Senior Executive Officer, in charge of Administration Department, concurrently General Manager, Finance and Investor Relations Department Nov 2022 Senior Executive Officer, in charge of Accounting and Administration Departments, concurrently General Manager, Finance and Investor Relations Department Mar 2023 Director, Medical Ichiko Co., Ltd. Mar 2024 Senior Executive Officer, in charge of Accounting and Systems Departments, concurrently General Manager, Finance and Investor Relations Department May 2024 Director, in charge of Accounting, Systems, and Kanto Branch, concurrently General Manager, Finance and Investor Relations Department Jun 2024 Managing Director, in charge of Accounting and Kanto Branch, concurrently General Manager, Finance and Investor Relations Department (current) Mar 2025 In charge of Accounting, Finance and Investor Relations, Kanto Branch, General Affairs, Administration, and Systems Departments May 2025 General management of administration, in charge of Kanto Branch Mar 2026 Representative Director, Vice President, Medical Ichiko Co., Ltd. (current) May 2026 General Manager, Finance Department (current)

Apr 1996 Joined The Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2020 Deputy General Manager, Fukuyama Branch, MUFG Bank, Ltd. Mar 2024 Seconded to the Company, Advisor, Finance and Investor Relations Department Mar 2025 Joined the Company, General Manager, Finance and Investor Relations Department, concurrently Director, Medical Ichiko Co., Ltd. May 2025 Senior Executive Officer, in charge of Accounting Department, concurrently General Manager, Finance and Investor Relations Department May 2026 Director, General Manager, Accounting Department (current)

Apr 1975 Joined Mie Prefectural Police Mar 2010 Chief Inspector, Mie Prefectural Police Headquarters Mar 2011 Chief, Tsu Police Station Mar 2012 General Manager, Public Safety Department Apr 2015 Joined the Company May 2016 Corporate Auditor, Healthcare Capital Co., Ltd. (current) Sep 2019 General Manager, Group Audit and Management Office May 2020 Full-time Corporate Auditor of the Company (current); Corporate Auditor, Medical Ichiko Co., Ltd. (current)

Mar 1974 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) May 1998 Director of the same company May 2006 Managing Executive Officer, AEON Co., Ltd. May 2010 Representative Director, Chairman, CFS Corporation Aug 2011 Corporate Auditor, Tsuruha Holdings Inc. May 2013 Advisor, AEON Co., Ltd. Nov 2013 Corporate Auditor, Welcia Holdings Co., Ltd. May 2015 Corporate Auditor of the Company (current) May 2016 Advisor, Shimizu Pharmaceutical Co., Ltd. (current)

Oct 1980 Joined Marunouchi Accounting Office (now Tohmatsu LLC, Deloitte Touche Tohmatsu LLC) Oct 1985 Opened Noriaki Furukawa Certified Public Accountant Office (current) Oct 1986 Established Furukawa Management Consulting Co., Ltd. (now Midland Management Co., Ltd.), Representative Director (current) May 2012 Corporate Auditor of the Company (current) Sep 2012 Representative Partner, Midland Tax Accountants Corporation (current) Apr 2018 Outside Director (Audit and Supervisory Committee Member), Sanjusan Financial Group, Inc. Oct 2022 Established Midland Audit Corporation, Director (current)

Oct 2005 Registered as attorney-at-law (Osaka Bar Association) Apr 2005 Joined Kitahama Law Office (now Kitahama Law Office LPC) Jan 2013 Partner, Kitahama Law Office and Foreign Law Joint Enterprise (now Kitahama Law Office LPC) (current) May 2021 Director of the Company (current) Jan 2023 Outside Director, OB Systems Inc. (current) Apr 2025 Outside Director, Unitika Ltd. (current)

Apr 1979 Joined the Ministry of Finance Jul 1984 Director, Otaru Tax Office, Sapporo Regional Taxation Bureau Jan 1996 Counselor, Embassy of Japan in Canada Jul 2000 Budget Examiner (in charge of Ministry of Agriculture, Forestry and Fisheries), Budget Bureau, Ministry of Finance Jul 2001 Budget Examiner (in charge of Ministry of Education, Culture, Sports, Science and Technology), Budget Bureau, Ministry of Finance Jul 2007 Deputy Director-General (in charge of Financial Bureau), Minister's Secretariat, Ministry of Finance Jul 2008 Deputy Director-General, Financial Bureau, Ministry of Finance Jul 2009 Councilor (in charge of Planning), Planning and Coordination Bureau, Financial Services Agency Jul 2010 Senior Councilor (in charge of General Affairs), Planning and Coordination Bureau, Financial Services Agency Aug 2011 Director-General, Inspection Bureau, Financial Services Agency Jun 2013 Director-General, Planning and Coordination Bureau, Financial Services Agency Aug 2014 Executive Director, Bank of Japan Aug 2018 Senior Advisor, Aflac Life Insurance Japan Ltd. Jan 2020 Vice Chairman of the Board, Aflac Life Insurance Japan Ltd. (current) May 2023 Director of the Company (current)

Apr 1985 Joined the Ministry of Health and Welfare Apr 1994 Section Chief, Aging Society Policy Division, Wakayama Prefectural Welfare Department Apr 1996 Section Chief, Medical Affairs Division, Wakayama Prefectural Health and Welfare Department Jan 2001 Acting Secretary to the Minister, Ministry of Health, Labour and Welfare Nov 2007 Chief Advisor, Elderly Project, Ministry of Public Health, Kingdom of Thailand (JICA Expert) Sep 2010 Director, Health Life Hygiene Division, Health Service Bureau, Ministry of Health, Labour and Welfare Jul 2013 Director, International Affairs Division, Minister's Secretariat, Ministry of Health, Labour and Welfare Apr 2015 Seconded to Yakult Honsha Co., Ltd., Director, Public Relations and CSR Promotion Office (public-private exchange) Oct 2015 Deputy Director-General (in charge of Social Welfare, Relief and Humanitarian Research), Minister's Secretariat, Ministry of Health, Labour and Welfare Aug 2016 Director-General, Disability Health and Welfare Department, Social and Relief Bureau, Ministry of Health, Labour and Welfare Jul 2017 Director-General, Tokai-Hokuriku Regional Bureau of Health and Welfare, Ministry of Health, Labour and Welfare Apr 2021 Director, Teijin Group Executive Officer, Assistant to Materials Business Executive, Teijin Ltd. Jun 2023 Professor and Dean, Faculty of Health Sciences, Fujita Health University May 2024 Director of the Company (current) Apr 2025 Professor, Assistant to the President, Director, Center for Promotion of Community Symbiosis, Fujita Health University Apr 2026 Specially Appointed Professor, Assistant to the President, Director, Center for Promotion of Community Symbiosis, Fujita Health University (current)

Feb 2017 Joined Towers Watson Japan K.K. May 2025 Director of the Company (current)

Apr 1977 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Feb 2000 General Manager, H&BC Merchandise Division, AEON Co., Ltd. May 2002 Director, AEON Co., Ltd. May 2004 Managing Executive Officer, AEON Co., Ltd. May 2006 Senior Managing Executive Officer, in charge of Merchandise, concurrently General Manager, Housing and Leisure Merchandise Division, AEON Co., Ltd. Aug 2008 Executive Officer, Group Chief Merchandise Officer, AEON Co., Ltd. May 2013 Director, Senior Managing Executive Officer, in charge of Merchandise, AEON Retail Co., Ltd. May 2014 Director, Executive Vice President, in charge of Sales and Merchandise, concurrently in charge of Merchandise, AEON Retail Co., Ltd. Mar 2017 Director, Executive Vice President, in charge of Special Assignments, AEON Retail Co., Ltd. May 2019 Director, Sunday Co., Ltd. Mar 2020 Advisor, AEON Co., Ltd. May 2020 Corporate Auditor of the Company (current) May 2020 Outside Director, Belc Co., Ltd. Mar 2025 Officer in charge of Health and Wellness, AEON Co., Ltd. (current)