Apr 1998 Joined Tsuruha Co., Ltd. May 2011 Director, Executive Officer, General Manager, Hokkaido Store Operations Division, Tsuruha Co., Ltd.; Executive Officer, Tsuruha Holdings Inc. Aug 2014 Director, Senior Managing Executive Officer, in charge of Group Store Operations, Tsuruha Holdings Inc.; Representative Director, President and Executive Officer, Tsuruha Co., Ltd. Aug 2018 Representative Director, Senior Managing Executive Officer, Head of Sales, in charge of Group Store Operations, Tsuruha Holdings Inc. Jun 2020 Representative Director, President, Tsuruha Holdings Inc. (current); President and Executive Officer, Tsuruha Holdings Inc. Aug 2020 Representative Director, Vice Chairman, Tsuruha Co., Ltd. Aug 2024 Director, Chairman, Tsuruha Co., Ltd. (current)

Apr 1998 Joined Kusuri no Sunroad Co., Ltd. Sep 2005 Joined Nakaya Co., Ltd. (now Welcia Yakkyoku Co., Ltd.) Sep 2014 General Manager, Merchandising Department, Welcia Yakkyoku Co., Ltd. Mar 2015 Executive Officer, General Manager, Merchandising Department, Welcia Yakkyoku Co., Ltd. May 2016 Deputy General Manager, Merchandising Headquarters, and General Manager, Merchandising Department, Welcia Yakkyoku Co., Ltd. May 2018 Director, Deputy General Manager, Merchandising Headquarters, and General Manager, Merchandising Department, Welcia Yakkyoku Co., Ltd. Mar 2019 Director, General Manager, Merchandising Headquarters, Welcia Yakkyoku Co., Ltd. Mar 2020 Director, Chubu Japan Branch Manager, Welcia Yakkyoku Co., Ltd. May 2022 Director, Vice President, in charge of Western Japan, and Chubu Japan Branch Manager, Welcia Yakkyoku Co., Ltd. Mar 2023 Representative Director, Vice President, General Manager, Merchandising Headquarters, in charge of Merchandising, Welcia Holdings Co., Ltd. May 2023 Executive Officer, in charge of Merchandising and Logistics, Welcia Holdings Co., Ltd. Mar 2024 Representative Director, Vice President, in charge of Merchandising and Logistics, Welcia Yakkyoku Co., Ltd. May 2024 Representative Director, President and Executive Officer, Welcia Holdings Co., Ltd. (current) Dec 2025 Director, Executive Officer, in charge of Group Sales and Merchandising, and in charge of Welcia Holdings Co., Ltd. (current)

Mar 1982 Joined Tsuruha Co., Ltd. Mar 1998 General Manager, First Store Development Department, Store Development Headquarters, Tsuruha Co., Ltd. Aug 2008 Executive Officer, General Manager, Store Development Headquarters, and General Manager, First Store Development Department, Tsuruha Co., Ltd. Aug 2014 Executive Officer, in charge of Group Store Development, Tsuruha Holdings Inc. (current) May 2020 Executive Officer, General Manager, Store Development Headquarters, Tsuruha Co., Ltd. Aug 2023 Director, Managing Executive Officer, General Manager, Store Development Headquarters, Tsuruha Co., Ltd. (current) Aug 2024 Director, Executive Officer, in charge of Group Store Development, Tsuruha Holdings Inc. (current)

Jan 2005 Joined Tsuruha Co., Ltd. Apr 2006 Transferred to Tsuruha Holdings Inc. Jul 2014 Group Leader, General Affairs Group, General Affairs Department, Tsuruha Holdings Inc. May 2015 Senior Managing Director, Kusuri no Fukutaro Co., Ltd. May 2016 Representative Director, Senior Managing Director, Kusuri no Fukutaro Co., Ltd. Dec 2016 General Manager, Management Strategy Headquarters, Tsuruha Holdings Inc. May 2020 Director, Drug Eleven Co., Ltd. Mar 2021 General Manager, Management Strategy Headquarters, concurrently General Manager, IT Systems Headquarters and General Manager, Business Promotion Department, Tsuruha Holdings Inc. Aug 2021 Executive Officer, in charge of Group Management Strategy and Group IT Systems, Tsuruha Holdings Inc. (current)

Apr 1983 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Mar 2011 General Manager, China Development Division, China Headquarters, AEON Mall Co., Ltd. May 2014 Managing Director, General Manager, Sales Headquarters, in charge of China, AEON Mall Co., Ltd. Feb 2015 Representative Director, President, AEON Mall Co., Ltd. Mar 2016 Executive Officer, in charge of Developer Business, AEON Co., Ltd. Mar 2019 Representative Executive Officer, Executive Vice President, in charge of Developer Business and Digital Business, AEON Co., Ltd. Mar 2020 Representative Executive Officer, President, AEON Co., Ltd. May 2020 Director, Representative Executive Officer, President, AEON Co., Ltd. (current) Feb 2022 Director, Can Do Co., Ltd. (current)

Jul 1997 Joined Arthur D. Little (Japan), Inc. Jul 2003 Joined L'Oréal Japan, Ltd. May 2011 Joined Unilever Japan Service K.K. Mar 2012 House of Representatives Investigation Committee on the Tokyo Electric Power Company Fukushima Nuclear Power Plant Accident Nov 2012 Corporate Strategy Department, Office of the President, GlaxoSmithKline Japan Ltd. May 2013 Head, Transformation Promotion Office, Office of the President, GlaxoSmithKline Japan Ltd. Nov 2014 Joined Google Godo Kaisha Oct 2021 Director (Executive Officer), Google Godo Kaisha Mar 2023 Representative, LinkedIn Japan K.K. (current) Aug 2023 Outside Director, Tsuruha Holdings Inc. (current)

Jan 1989 Japan Trader, Stock Portfolio Trading and Portfolio Engineering, Nomura Rosenberg Asset Management Japan Apr 1993 Vice President, Japan International Yen Equity Sales, Smith Barney K.K. Oct 1997 Vice President, International Yen Equity Derivatives Sales, Salomon Smith Barney K.K. Apr 1998 Vice President, Japan Global Equity Sales, Robertson Stephens K.K. Sep 1998 Director, Global Tech Specialist, Yen Equity Sales, Merrill Lynch Japan Securities Sep 2003 Director, Pan-Pacific Tech Specialist Sales, Asia Equity Sales, Merrill Lynch Asia Pacific Limited, Hong Kong Sep 2005 Director, International Multi-Product and Yen Equity Sales, Bank of America Merrill Lynch Jun 2011 Managing Director, Jefferies Group, Jefferies Japan Limited Oct 2022 Founder and Managing Partner, KTSS K.K. (current) Aug 2023 Outside Director, Tsuruha Holdings Inc. (current)

Apr 1983 Joined Isetan Co., Ltd. Apr 2013 Executive Officer, General Manager, Merchandising Division, Regional Store Business Division, Isetan Co., Ltd. Apr 2015 Executive Officer, Mitsukoshi Isetan Holdings Ltd.; Representative Director, President, Niigata Mitsukoshi Isetan Co., Ltd. Apr 2019 Managing Executive Officer, Mitsukoshi Isetan Holdings Ltd. Jun 2019 Representative Director, President, JR Nishi-Nihon Isetan Co., Ltd. Jul 2023 Advisor, ITOI Culture and Lifestyle Research Institute Co., Ltd. (current) Feb 2024 Advisor, Top Culture Co., Ltd. (current) Aug 2024 Director, Audit and Supervisory Committee Member, Tsuruha Holdings Inc. (current) Nov 2025 Auditor, Kurobune Co., Ltd. (current)

Oct 2003 Completed Legal Training and Research Institute; joined Tanaka Toshishige Law Office Jul 2011 Representative, Takuya Okazaki Law Office (current) Nov 2013 Outside Corporate Auditor, Hokuryo Co., Ltd. (current) Jun 2016 Outside Director, Audit and Supervisory Committee Member, Furutec Co., Ltd. (current) Aug 2021 Director, Audit and Supervisory Committee Member, Tsuruha Holdings Inc. (current)

Apr 1976 Joined Bank of Japan Jul 2003 Manager, Nagoya Branch, Bank of Japan Jul 2005 Head, Policy Board Office, Bank of Japan Jun 2007 Joined SECOM Co., Ltd. as Advisor; Managing Director, SECOM Co., Ltd. May 2016 Representative Director, President, SECOM Co., Ltd. May 2017 Chairman, Tokyo Security Industry Association Jun 2019 Chairman, National Security Industry Association of Japan; Representative Director, Chairman, SECOM Co., Ltd. May 2024 Outside Director, Welcia Holdings Co., Ltd. (current) Jun 2024 Special Advisor, SECOM Co., Ltd. (current) Mar 2025 Outside Director, Ideaa Co., Ltd. (current) Apr 2025 President, Tokyo Metropolitan Public University Corporation (current)

Oct 1989 Joined Ohta Showa Audit Corporation (now EY ShinNihon LLC) Apr 2009 Seconded to Osaka Prefecture on a fixed-term basis Apr 2010 Returned to EY ShinNihon LLC Apr 2011 Comprehensive External Auditor, City of Nara Apr 2015 Comprehensive External Auditor, City of Toyonaka Apr 2019 Comprehensive External Auditor, City of Neyagawa Jul 2023 Auditor, Osaka City Bus Co., Ltd. (current) Jun 2024 Auditor, Nippon Zoki Pharmaceutical Co., Ltd. (current)