Apr 1976 Joined Marufuku Shoji Co., Ltd. Sep 1977 Joined the Company; Director Aug 1980 Managing Director of the Company Aug 1995 Representative Director, President of the Company Aug 2010 Representative Director, President, and General Manager of Merchandise Division Oct 2010 Representative Director, President and Executive Officer, and General Manager of Merchandise Division Sep 2011 Representative Director, President and Executive Officer Jul 2012 Representative Director, President and Executive Officer, and General Manager of Merchandise Division Jul 2014 Representative Director, President and Executive Officer, and General Manager of Merchandise Division and Information Systems Division Sep 2015 Representative Director, President and Executive Officer, and General Manager of Merchandise Division Dec 2015 Representative Director, President and Executive Officer Oct 2016 Representative Director, President Sep 2017 Representative Director, President, and General Manager of Administration Division Sep 2017 Representative Director, President (current) Dec 2018 President, Okashi no Machioka Co., Ltd.

Apr 1983 Joined Shinjuku Takano Accent Parlour Co., Ltd. Nov 1987 Joined Fuzufu Co., Ltd. May 1988 Joined Socie World Co., Ltd. Nov 1988 Joined Moving Blue Co., Ltd. Aug 1989 Joined P Square Co., Ltd. Apr 1993 Joined Megane Super Co., Ltd. Apr 2007 Joined Workout World Japan Co., Ltd. Dec 2007 Transferred to Green Co., Ltd. Nov 2008 Joined the Company; General Manager, Store Development Department Oct 2010 Executive Officer, General Manager, Store Development Department Apr 2011 Director and Executive Officer, General Manager, Store Development Department Sep 2014 Managing Director and Executive Officer, General Manager, Store Development Department (in charge of Store Development Division) Aug 2016 Managing Director and Executive Officer, General Manager, Store Development Department (in charge of Store Development, Direct Sales and Sales Planning Divisions) Oct 2016 Managing Director, General Manager, Store Development Department (in charge of Store Development, Direct Sales and Sales Planning Divisions) Dec 2018 Director, Okashi no Machioka Co., Ltd. Oct 2020 Managing Director (in charge of Store Development Division) (current)

Oct 1987 Joined Masuda Tax Accounting Office May 1993 Joined Meikou Network Japan Co., Ltd. Apr 2006 General Manager, Accounting Department, Meikou Network Japan Co., Ltd. Sep 2017 Joined the Company; General Manager, Administration Division Oct 2017 Director, General Manager, Administration Division Dec 2018 Director, Okashi no Machioka Co., Ltd. Oct 2020 Director (in charge of Administration Division) (current)

Apr 2013 Joined Kabaya Foods Co., Ltd. Oct 2015 Joined the Company Jul 2018 Deputy General Manager, Merchandise Department Dec 2018 Director, Okashi no Machioka Co., Ltd. Sep 2019 Director (in charge of Merchandise and Logistics Divisions) Jul 2021 Director (in charge of Direct Sales, Merchandise and Logistics Divisions) (current)

Apr 1976 Joined Mitsubishi Corporation Sep 1983 Posted to Mitsubishi Corporation do Brasil S.A. Jun 1988 Head Office, Mitsubishi Corporation Dec 1997 CEO & Chairman, Indiana Packers Corporation (Delphi, Indiana, USA) Apr 2003 General Manager, Consumer Products Division, Kyushu Branch, Mitsubishi Corporation Aug 2005 General Manager, Consumer Products Division, Chubu Branch, Mitsubishi Corporation Mar 2007 Deputy Branch Manager and General Manager, Consumer Products Division, Chubu Branch, Mitsubishi Corporation Apr 2008 Seconded to Nippon Shokuhin Kako Co., Ltd. as Advisor Jun 2008 Representative Director, President and Executive Officer, Nippon Shokuhin Kako Co., Ltd. Mar 2014 Representative Director, President and Executive Officer, Kanro Co., Ltd. Mar 2016 Senior Advisor, Kanro Co., Ltd. Apr 2017 Advisor, the Company Jun 2017 Outside Director, the Company (current) Oct 2017 Vice President, MIE PROJECT Co., Ltd.

Apr 2004 Joined Anesis Co., Ltd. Jan 2010 Joined Deloitte Touche Tohmatsu LLC Apr 2019 Opened Chikako Mori Certified Public Accountant Office (current) Apr 2019 Director, MC & Associates Ltd. Nov 2020 Established COC Co., Ltd.; Representative Director Mar 2021 Audit & Supervisory Board Member, DeepX Co., Ltd. May 2023 Audit & Supervisory Board Member, Credit Engine Group Co., Ltd. (now Credit Engine Co., Ltd.) (current) May 2023 Audit & Supervisory Board Member, LENDY Debt Collection Co., Ltd. (current) Sep 2023 Outside Director, the Company (current)

Apr 1981 Joined The Musashino Bank, Ltd. Apr 2015 Group Leader, Credit Review and Assessment Group, Loan Division, The Musashino Bank, Ltd. Sep 2017 Outside Audit & Supervisory Board Member, the Company (current) Dec 2018 Audit & Supervisory Board Member, Okashi no Machioka Co., Ltd.

Apr 1986 Joined Nippon Life Insurance Company, Equity Investment Department Sep 1995 Joined Inotech Corporation; General Manager, Corporate Planning Office Sep 2001 Joined Sosei Co., Ltd. (now NxERA Pharma Co., Ltd.); General Manager, Corporate Planning Department Sep 2002 Director and Vice President, Sosei Co., Ltd. Sep 2004 Representative Director and Vice President, Sosei Co., Ltd. Dec 2006 Established Hibiki Partners Co., Ltd.; Representative Director, President Jun 2008 Outside Director, ReproCELL Inc. (current) Mar 2010 Outside Director, De Western Therapeutics Institute, Inc. Sep 2013 Outside Audit & Supervisory Board Member, the Company (current) Mar 2019 Outside Audit & Supervisory Board Member, Kaiom Bioscience Inc. Dec 2022 Chairman of the Board, Hibiki Partners Co., Ltd. (current) Mar 2023 Outside Director, Audit and Supervisory Committee Member, De Western Therapeutics Institute, Inc. Mar 2025 Outside Director, Audit and Supervisory Committee Member, Kaiom Bioscience Inc. (current)

Oct 2005 Registered as Attorney-at-Law Oct 2005 Joined Ozawa & Akiyama Law Office Apr 2016 Opened Tsukishima Katsudoki Law Office (current) Sep 2016 Outside Audit & Supervisory Board Member, the Company (current) May 2019 Outside Audit & Supervisory Board Member, SANSHO Co., Ltd. Jun 2020 Outside Director, TagSix Bio Co., Ltd. (current) Jan 2024 Outside Audit & Supervisory Board Member, Nihon Techno Engi Co., Ltd. (current)