Apr 1990 Joined Seven-Eleven Japan Co., Ltd. May 2002 Director, Seven-Eleven Japan Co., Ltd. May 2003 Executive Officer, Seven-Eleven Japan Co., Ltd. Jan 2007 Managing Executive Officer, Seven-Eleven Japan Co., Ltd. May 2009 Director, the Company; Executive Officer, the Company May 2015 Audit & Supervisory Board Member, Yorkbenimaru Co., Ltd. May 2016 In charge of Group Companies, the Company Dec 2016 Managing Executive Officer and General Manager of Management Strategy Office, the Company Mar 2017 Director, Ito-Yokado Co., Ltd. Mar 2018 General Manager of Management Strategy Headquarters, the Company Jul 2019 Outside Director, Ain Holdings Inc. May 2020 Member, Remuneration Committee, the Company Sep 2021 Representative Director, Ito Kogyo Co., Ltd. Apr 2023 Representative Director, the Company; Senior Managing Executive Officer, the Company; Chief Sustainability Officer (CSuO), the Company; General Manager of ESG Promotion Headquarters, the Company; In charge of Superstore Business, the Company May 2024 Representative Director and Executive Vice President, the Company; Executive Vice President, the Company; Chief Administrative Officer (CAO), the Company Aug 2024 Representative Director and President, Seven & i Energy Management Co., Ltd. (current) Oct 2024 Representative Director and Chairman, York Holdings Co., Ltd. May 2025 Representative Director, Chairman, the Company (current); Executive Officer and Chairman, the Company (current); Member, Nomination Committee, the Company (current) Sep 2025 Director and Chairman, York Holdings Co., Ltd. (current)

Mar 1986 Joined Seven-Eleven Japan Co., Ltd. Mar 2014 Executive Officer, Seven-Eleven Japan Co., Ltd. Dec 2016 Executive Officer, the Company Mar 2019 General Manager of Human Resources Planning Headquarters, the Company; Director, Seven-Eleven Japan Co., Ltd. May 2019 Director, the Company Mar 2020 Managing Executive Officer and General Manager of Administration Headquarters, Seven-Eleven Japan Co., Ltd. Mar 2021 Director, Seven-Eleven Okinawa Co., Ltd. Mar 2024 Director and Executive Vice President, Seven-Eleven Japan Co., Ltd.; Executive Vice President, Seven-Eleven Japan Co., Ltd. Jul 2024 Outside Director, Ain Holdings Inc. (current) May 2025 Director, Seven-Eleven Japan Co., Ltd. (current); Representative Director and Executive Vice President, the Company (current); Executive Vice President, the Company (current); Chief Administrative Officer (CAO), the Company (current); Member, Remuneration Committee, the Company (current) Jun 2025 General Manager of Information Security, the Company (current)

Apr 1995 Joined Nichimen Corporation (now Sojitz Corporation) Feb 2002 Joined General Electric International, Inc. Feb 2003 Joined Nissen Co., Ltd. (now Nissen Holdings Co., Ltd.) Jun 2006 Executive Officer, Nissen Co., Ltd. Mar 2012 Director, Nissen Co., Ltd. Sep 2016 Representative Director and President, Nissen Co., Ltd.; Chairman, Shady Co., Ltd. Mar 2019 Senior Officer, Management Promotion Department, the Company May 2019 Director, Francfranc Corporation Mar 2020 Director, Ito-Yokado Co., Ltd. Jan 2021 Director, 7-Eleven, Inc. (current) Oct 2021 Director, 7-Eleven International LLC (current) Mar 2022 Executive Officer, the Company Apr 2023 Chief Strategy Officer (CSO), the Company (current); General Manager of Corporate Planning Headquarters, the Company (current) Aug 2023 Director, Seiyu Co., Ltd. (now Sogo & Seibu Co., Ltd.) May 2024 Director, the Company (current); Member, Remuneration Committee, the Company (current) May 2025 Managing Executive Officer, the Company (current)

Apr 1970 Joined Mitsui & Co., Ltd. Jun 2000 Director, Mitsui & Co., Ltd. Apr 2004 Managing Executive Officer, Mitsui & Co., Ltd. Apr 2007 Senior Managing Executive Officer, Mitsui & Co., Ltd. Jun 2007 Representative Director and Senior Managing Executive Officer, Mitsui & Co., Ltd. Apr 2008 Representative Director and Executive Vice President, Mitsui & Co., Ltd. (resigned Nov 2009) Sep 2008 Member, Asian Executive Board, MIT Sloan School of Management Dec 2009 Director and Representative Executive Officer, President and CEO, Japan Post Bank Co., Ltd. Jun 2010 Director and Representative Executive Vice President, Japan Post Holdings Co., Ltd. Jun 2013 Director, Japan Post Holdings Co., Ltd. May 2015 Representative Director and Chairman and CEO, BlackRock Japan Co., Ltd. Apr 2021 Director and Chairman, BlackRock Japan Co., Ltd. (resigned Mar 2022) May 2022 Outside Director (Audit and Supervisory Committee Member), Nitori Holdings Co., Ltd. (current); Outside Director, the Company (current) Jun 2022 Outside Director, Sanoh Industrial Co., Ltd. (current) Dec 2022 Member, Nomination Committee, the Company (current)

Apr 1983 Joined Hankyu Corporation (now Hankyu Hanshin Holdings, Inc.) Jul 1991 Joined Matsuya Co., Ltd. May 1999 Director, Matsuya Co., Ltd. May 2001 Managing Director, Matsuya Co., Ltd. Mar 2005 Senior Managing Director, Matsuya Co., Ltd. May 2005 Representative Director and Executive Vice President, Matsuya Co., Ltd. May 2007 Representative Director and President, Matsuya Co., Ltd. May 2008 Representative Director, President and Executive Officer, Matsuya Co., Ltd. Jul 2017 Outside Director, Meiji Yasuda Life Insurance Company (current) Mar 2023 Director, Chairman of the Board and Chairman of the Board of Directors, Matsuya Co., Ltd. (current) May 2025 Outside Director, the Company (current); Member, Nomination Committee, the Company (current); Member, Remuneration Committee, the Company (current) Jun 2025 President, Japan Duty Free Association (current)

Apr 1984 Joined Ministry of International Trade and Industry Jun 2013 Senior Deputy Minister for Commerce, Distribution and Safety, Ministry of Economy, Trade and Industry Jul 2015 Director-General, Trade and Economic Cooperation Bureau, Ministry of Economy, Trade and Industry Jul 2017 Director-General, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry Jul 2018 Vice Minister for Economy, Trade and Industry Aug 2020 Outside Director, Toyo Engineering Corporation (current) Jan 2021 Senior Advisor, Cabinet Office Jul 2021 President, The Institute of Energy Economics, Japan (current) May 2025 Outside Director, the Company (current)

Mar 1987 Joined Seven-Eleven Japan Co., Ltd. Jan 2011 General Manager, Budget Division, Planning Office, Seven-Eleven Japan Co., Ltd. May 2016 Senior Officer, Secretariat, the Company Dec 2016 Senior Officer, Management Administration Department, the Company May 2017 Director, Seiyu Co., Ltd. (now Sogo & Seibu Co., Ltd.) Mar 2018 Executive Officer, the Company Mar 2022 Director, Loft Co., Ltd. Mar 2024 Director, Akachan Honpo Co., Ltd. May 2024 Audit & Supervisory Board Member, Yorkbenimaru Co., Ltd. May 2025 Standing Audit & Supervisory Board Member, the Company (current); Chair of the Audit & Supervisory Board, the Company (current)

Apr 2006 Registered as Certified Public Accountant Jul 2006 Joined Asset Investors Co., Ltd. (now Merchant Bankers Co., Ltd.) Nov 2007 General Manager, Corporate Planning Department, Asset Investors Co., Ltd. Mar 2008 Joined MK Capital Management Co., Ltd. (now Idera Capital Management Ltd.); Executive Officer May 2009 Representative Director, Luminous Consulting Co., Ltd. (current) Jan 2014 Outside Audit & Supervisory Board Member, NTS Holdings Co., Ltd. Jun 2014 Outside Director, Spiber Inc. Jun 2017 Outside Audit & Supervisory Board Member, Kakaku.com, Inc. May 2019 Outside Audit & Supervisory Board Member, the Company (current) May 2022 Outside Director (Audit and Supervisory Committee Member), Yaskawa Electric Corporation (current)

Oct 1982 Joined Tohmatsu & Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Mar 1986 Registered as Certified Public Accountant Aug 1989 Stationed at Deloitte & Touche LLP, Detroit Office Jun 1996 Partner, Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jun 1999 Audit Partner and Deputy Partner in charge of International Business Management, Tohmatsu & Co. Jul 2003 Audit Partner and Co-Leader, Japanese Business Services Group, Deloitte & Touche LLP, New York Office Jun 2011 Managing Partner and Co-Chair, Japanese Business Services Group, Deloitte & Touche LLP Jun 2013 Executive Director, Global Affairs, Deloitte Touche Tohmatsu LLC Jun 2015 Global Board Member, Deloitte & Touche LLP Nov 2015 Board Member, Deloitte Tohmatsu Group LLC Sep 2018 Chair of the Board, Deloitte Asia Pacific Jun 2020 Vice Chair of the Global Board, Deloitte Oct 2024 Director, Hitoshi Matsumoto Certified Public Accountant Office (current) Jan 2025 Outside Audit & Supervisory Board Member, Krasus Chemical Co., Ltd. Jun 2025 Outside Director, Seiki Tokyu Kogyo Co., Ltd. (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member), Krasus Chemical Co., Ltd. (current)

Sep 1983 Joined Northrop Corporation (now Northrop Grumman Corporation) Sep 1985 Joined Coopers & Lybrand L.L.P. (now PricewaterhouseCoopers) Mar 1994 Joined Mars, Incorporated Jun 2001 CEO, MasterFoods Ltd. Sep 2005 Senior Vice President, Fast Retailing Co., Ltd. Jul 2007 Senior Vice President, Walmart Stores, Inc. Apr 2010 Executive Vice President, Walmart Japan Holdings GK (now Seiyu GK) Jun 2011 CEO, Walmart Japan Holdings GK Oct 2015 Outside Director, Sushiro Global Holdings Ltd. (now FOOD & LIFE COMPANIES Ltd.) Jul 2016 Representative Director and Chairman, Sushiro Global Holdings Ltd. May 2019 Non-executive Director, Hana Group SAS Jun 2019 CEO, Hana Group SAS Jul 2020 Chairman of the Supervisory Board, Hana Group SAS Nov 2021 Chairman, Daiso California LLC. (now Daiso USA LLC) (current) May 2022 Outside Director, the Company Dec 2022 Member, Nomination Committee, the Company Oct 2023 Non-executive Director, Hana Group SAS (current) Apr 2024 Lead Independent Outside Director, the Company May 2025 Representative Director and President, the Company (current); Executive Officer and President, the Company (current); Chief Executive Officer (CEO), the Company (current); Member, Nomination Committee, the Company (current) Jun 2025 Director, 7-Eleven, Inc. (current); Director, 7-Eleven International LLC (current)

Apr 1986 Joined Fuji Xerox Co., Ltd. (now FUJIFILM Business Innovation Corp.) Jul 2015 Executive Officer and General Manager of Corporate Planning Division, Fuji Xerox Co., Ltd. Jul 2017 Executive Counselor, Fuji Xerox Co., Ltd. Apr 2018 Managing Executive Officer, in charge of Corporate Planning and Finance Planning (Deputy), Unizo Holdings Co., Ltd. Jul 2019 Chief Financial Officer (CFO), Twinbird Corporation (now Twinbird Corporation); Executive Officer, General Manager of Administration, and Deputy General Manager of Corporate Planning, Twinbird Corporation Apr 2022 Senior Executive Officer, in charge of Accounting and Corporate Communications, Morinaga & Co., Ltd. Jun 2022 Director, Senior Executive Officer and Chief Financial Officer (CFO), Morinaga & Co., Ltd.; Representative Director and President, Morinaga Finance Co., Ltd. Apr 2026 Joined the Company; Executive Officer, the Company (current); Chief Financial Officer (CFO), the Company (current); General Manager of Finance and Accounting Headquarters, the Company (current) May 2026 Representative Director and President, Seven & i Financial Center Co., Ltd. (current)

Apr 1983 Joined Ajinomoto Co., Inc. Jul 1998 President, PT Ajinomoto Sales Indonesia Jul 2008 Director and Vice President, Ajinomoto USA Inc. Jun 2013 Executive Officer, Ajinomoto Co., Inc. Jun 2015 Managing Executive Officer, Ajinomoto Co., Inc.; Representative Director and President, J-Oil Mills, Inc. Jun 2016 Representative Director, President and Executive Officer, J-Oil Mills, Inc. Apr 2022 Director, J-Oil Mills, Inc. May 2023 Outside Director, the Company Jun 2023 Outside Audit & Supervisory Board Member, YKK AP Inc. (current); Outside Director, SUBARU Corporation (current) Aug 2023 Member, Nomination Committee, the Company (current) Mar 2025 Member, Remuneration Committee, the Company May 2025 Lead Independent Outside Director, the Company (current); Chair of the Board of Directors, the Company (current)

Apr 1995 Joined Kaei Kogyo Co., Ltd. May 1997 Joined Kiss Me Cosmetics Co., Ltd. (now Isehan Co., Ltd.) Jul 1999 Representative Director, I Style Co., Ltd. (limited company) Apr 2000 Representative Director, I-Style Co., Ltd. Dec 2009 Director, I-Style Co., Ltd. (current) May 2012 Representative Director and President, Cyberstar Co., Ltd. Sep 2016 Director, Eat Smart Co., Ltd. Jun 2017 Outside Director, Kampo Life Insurance Co., Ltd.; Outside Director, Seino Holdings Co., Ltd. Jun 2021 Outside Director, SOMPO Holdings, Inc. (current) Nov 2021 Representative Director, Bank Force Smiles General Incorporated Association (current) May 2022 Outside Director, the Company (current); Member, Nomination Committee, the Company May 2023 Chair, Nomination Committee, the Company (current) May 2025 Member, Remuneration Committee, the Company (current)

Jun 1979 Joined Peat, Marwick, Mitchell & Co. (now KPMG LLP) May 1983 Registered as Certified Public Accountant (USA) Apr 1995 Managing Partner, KPMG LLP Hawaii Mar 1997 Representative Director and President, KPMG Global Solutions K.K. (now PwC Advisory LLC) Aug 2001 Representative Director and Chairman, KPMG Global Solutions K.K. Apr 2006 Representative Director, President and CEO, Hitachi Consulting Co., Ltd. May 2010 Managing Executive Officer, Director, IBM Japan, Ltd. Apr 2013 Executive Vice President and Executive Officer, Director, IBM Japan, Ltd. Jan 2015 Representative Director, President and Executive Officer, IBM Japan, Ltd. Mar 2017 Director, GCA Corporation Jun 2017 Director, Central Pacific Bank Jul 2017 Chairman of the Board, GCA Corporation Oct 2018 Director and Non-Executive Chairman, GCA Corporation; Chairman and CEO, Central Pacific Financial Corp.; Executive Chairman, Central Pacific Bank Jun 2019 Outside Director, Sumitomo Mitsui Banking Corporation (current) Dec 2020 Outside Director, Circas Inc. May 2022 Outside Director, the Company (current) Jan 2023 Chairman Emeritus and Director (Non-Executive), Central Pacific Financial Corp.; Chairman Emeritus and Director (Non-Executive), Central Pacific Bank May 2023 Member, Remuneration Committee, the Company Jun 2023 Outside Director (Audit and Supervisory Committee Member), PayPay Corporation (current) May 2025 Chair, Remuneration Committee, the Company (current) Aug 2025 Outside Director, 7-Eleven, Inc. (current) Nov 2025 Chairman Emeritus, Central Pacific Bank (current)

Apr 1981 Joined ITOCHU Corporation May 1997 Joined Fast Retailing Co., Ltd. Nov 1997 Managing Director, Fast Retailing Co., Ltd. Nov 1998 Director and Vice President, Fast Retailing Co., Ltd. Jan 2003 Representative Director and President, KIACON Co., Ltd. Oct 2005 Representative Director, President and CEO, Revamp Corporation Jun 2008 Outside Director, Nomura Research Institute, Ltd. Apr 2012 Outside Director, Culture Convenience Club Co., Ltd. Jun 2013 Outside Director, SECOM Co., Ltd. Jun 2014 Outside Director, K's Holdings Corporation Mar 2015 Outside Director, Link And Motivation Inc. May 2016 Director, Managing Executive Officer and Assistant to the President, FamilyMart Co., Ltd. Sep 2016 Representative Director and President, FamilyMart Co., Ltd. Mar 2018 Representative Director, Executive Vice President and Executive Officer, UNY FamilyMart Holdings Co., Ltd. (now FamilyMart Co., Ltd.) May 2019 Representative Director and President, FamilyMart Co., Ltd. Jan 2022 Outside Director, Cellsource Co., Ltd. Mar 2022 Representative Director, Lotte Ventures Japan K.K. Jun 2022 Outside Director, Hey Co., Ltd. (now STORES Inc.) (current) Jan 2024 Director, Lotte Ventures Japan K.K.; Representative Director, President and CEO, Cellsource Co., Ltd. May 2025 Outside Director, the Company (current) Jun 2025 Outside Director, Fuji Media Holdings, Inc. (current) Nov 2025 Chairman, Cellsource Co., Ltd. Feb 2026 Chairman of the Board, Lotte Ventures Japan K.K. (current)

Nov 1997 Joined Mattel International K.K. Jan 2000 Joined Antstella K.K. Aug 2005 Joined H&M Hennes & Mauritz AB (Sweden) Feb 2007 Area Manager, H&M Hong Kong Mar 2008 Representative Director and President, H&M Hennes & Mauritz Japan K.K. Jun 2017 Director, LVMH Fashion Group Japan K.K. (now LVMH Fashion Group Japan GK); President and CEO, Givenchy Japan Dec 2021 Executive Officer, ZOZO, Inc. May 2025 Outside Director, the Company (current)

Apr 1987 Joined Nissan Motor Co., Ltd. Jan 2012 Joined the Company Mar 2017 Director, Seven Meal Service Co., Ltd. Jun 2018 Audit & Supervisory Board Member, Seven & i Net Media Co., Ltd. (now SpireX Co., Ltd.) (current) Sep 2019 Audit & Supervisory Board Member, Barneys Japan Co., Ltd. Mar 2021 General Manager of General Affairs and Legal Headquarters, the Company (current) Mar 2023 Executive Officer, the Company (current) May 2024 Director, Seven-Eleven Japan Co., Ltd. May 2026 Audit & Supervisory Board Member, Seven-Eleven Japan Co., Ltd. (current)

Apr 2003 Joined Toyota Motor Corporation Sep 2007 Joined Nagashima Ohno & Tsunematsu Sep 2013 Fellow, U.S. Court of Appeals for the Federal Circuit Aug 2014 Seconded to Financial Services Agency Mar 2019 Joined Miura & Partners (current) Jan 2020 Outside Director, Asiro Inc. May 2020 Outside Audit & Supervisory Board Member, Cocorpe Inc. Sep 2022 Outside Director (Audit and Supervisory Committee Member), Halmek Holdings Inc. (current) Mar 2024 Outside Director (Audit and Supervisory Committee Member), Sodick Co., Ltd. (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member), Euglena Co., Ltd. (current)