Apr 1978 Joined Felissimo; Head of Business Division Jan 1980 Director, Head of Business Division Apr 1984 Managing Director, Head of Marketing Division Apr 1985 Senior Managing Director, Head of Marketing Division Apr 1986 Director, Vice President Apr 1987 Representative Director, President (current) Mar 2014 Head of New Business Development Division Dec 2018 Representative Director, President, hope for Co., Ltd. (current) Jan 2021 Representative Director, Felissimo Foundation (General Incorporated Foundation) (current)

Apr 2005 Joined Kyocera Corporation Mar 2008 Joined Felissimo Mar 2013 General Manager, Business Planning Department and Chief of President's Office May 2013 Director Mar 2014 General Manager, Business Planning Department, New Business Development Division Mar 2015 General Manager, Corporate Planning Office Mar 2016 Head of CFV Business Division May 2016 Managing Director Mar 2017 Head of Cluster Division and Head of Cluster MC Division May 2017 In charge of Corporate Style Design Division Dec 2018 Director, hope for Co., Ltd. (current) May 2021 Senior Managing Director, Felissimo Mar 2022 Head of Cluster Division (current) Jan 2026 Representative Director, Senior Managing Director (current)

Apr 1984 Joined Felissimo Feb 1999 General Manager, Fashion Department, Product Development Division Feb 2002 General Manager, Fourth Collection Department Mar 2004 General Manager, Second Marketing Department Mar 2007 Executive Officer Mar 2012 Executive Officer, Head of Marketing Division Mar 2013 Executive Officer, General Manager, Corporate Planning Office May 2013 Director Mar 2014 Head of Marketing Division Mar 2015 Head of CFV Business Division Mar 2017 Head of Cluster Development Division and General Manager, Fashion Business Department May 2021 Managing Director (current) Mar 2022 Deputy Head of Cluster Division (current)

Apr 1995 Joined Felissimo Mar 2008 General Manager, President's Office Aug 2010 General Manager, President's Office; General Manager, New Market Creation Department, New Business Development Division Mar 2013 General Manager, Happiness Lifestyle Program Business Department Mar 2019 Deputy General Manager, Member Services Department, Cluster Development Division Mar 2020 Deputy Head of Business Platform Division May 2020 Director, Head of Business Platform Division (current)

Apr 1999 Joined Elecom Co., Ltd. Jul 2002 Joined Felissimo Mar 2006 Chief Operating Officer, Felissimo Universal Corporation of America Mar 2016 General Manager, Corporate Planning Office (current) May 2017 Executive Officer Feb 2020 Director, Antenna Co., Ltd. (current) Jan 2021 Director, Felissimo Foundation (General Incorporated Foundation) (current) May 2023 Director, Felissimo (current) Jun 2023 Director, hope for Co., Ltd. (current) Mar 2024 In charge of Corporate Style Design Division (current)

Apr 1992 Joined Felissimo Mar 2012 General Manager, Happiness Co-creation Department, Marketing Division Mar 2015 General Manager, Business Collaboration Department, New Business Development Division Mar 2019 General Manager, Public Relations Department, Corporate Planning Office Mar 2020 Executive Officer, Head of New Business Development Division Mar 2024 Head of Kobe Port Tower Business Division (current) May 2025 Director (current)

Apr 1998 Entered the Legal Training and Research Institute of the Supreme Court of Japan Apr 2000 Registered as attorney-at-law; joined Yodoyabashi Godo Law Office (now Yodoyabashi Yamagami Godo Law Firm) (current) Jul 2006 Audit & Supervisory Board Member, Felissimo May 2014 Director, Felissimo Mar 2016 Outside Director, Toyo Green Co., Ltd. May 2016 Director, Audit and Supervisory Committee Member, Felissimo (current) Jun 2016 Supervisory Director, Ichigo Green Infrastructure Investment Corporation (current) May 2017 Outside Director, Kokowa Seisakusho Co., Ltd. Nov 2018 Audit & Supervisory Board Member, Glax & Associates Co., Ltd. (current) Jun 2023 Outside Director, KNT-CT Holdings Co., Ltd. (current)

Mar 1983 Joined Kanebo, Ltd. Nov 1995 Joined Yoshitomi Pharmaceutical Industries, Ltd. (now Tanabe Pharma Corporation) Aug 2000 Joined USJ Co., Ltd. (now Universal Studios Japan LLC); Assistant Manager, then Manager, Legal Affairs Section, General Affairs Department Apr 2005 Manager, Event Marketing Office, Marketing & Sales Division Apr 2006 Manager, Business Development Office, Marketing & Sales Division Jan 2012 General Manager, Business Development Department, Marketing & Sales Division Apr 2012 General Manager, Corporate Marketing Partnership Department, Marketing Division Oct 2018 Vice President, Corporate Marketing Partnership Department, Marketing Division Jul 2019 Regional Produce Advisor, NTT West Corporation (current) Oct 2022 Director, Actibase Fukui Co., Ltd. (current) May 2024 Director, Audit and Supervisory Committee Member, Felissimo (current)

Apr 1990 Joined Office Madoka Co., Ltd. Aug 2000 Joined J-Works Co., Ltd. Apr 2004 Started business as a sole proprietor, DAIZU Aug 2006 Established DAIZU Co., Ltd.; Representative Director (current) May 2025 Director, Audit and Supervisory Committee Member, Felissimo (current)