May 2004 Joined the Company Jan 2012 Managing Director and General Manager, AEON Fantasy (Beijing) Children's Entertainment Co., Ltd. (now AEON Fantasy (China) Children's Entertainment Co., Ltd.) Jan 2013 Chairman and General Manager, same company Jan 2014 Chairman, same company Sep 2015 Head of China Business, the Company May 2017 Director, the Company May 2018 Representative Director, President, the Company Mar 2021 Head of Service and Specialty Store Business, AEON Co., Ltd. May 2021 Representative Director, Chairman, the Company May 2021 Director, Mega Sports Co., Ltd. May 2021 Director, G-Foot Co., Ltd. May 2021 Director, Cox Co., Ltd. May 2022 Director, the Company May 2022 Director, Chairman, AEON Entertainment Co., Ltd. Mar 2023 Head of Service Business, AEON Co., Ltd. Mar 2023 Representative Director, President, AEON Entertainment Co., Ltd. (current) May 2023 Director, Chairman, the Company (current) May 2023 Director, AEON E-Heart Co., Ltd. Apr 2025 Director, Orange Food Court Co., Ltd. (current) Mar 2026 Head of Entertainment Business, AEON Co., Ltd. (current)

Mar 2000 Joined the Company Mar 2008 Chief Manager, Machine Group, Merchandise Division, the Company Mar 2009 Chief Manager, Medal Group, Merchandise Division, the Company Dec 2010 Acting Head, Merchandise Division, the Company Sep 2011 Head, Merchandise Division, the Company Mar 2013 Head, Product Development Division, the Company May 2013 Director, the Company Mar 2017 Head of Global Merchandise and New Business, the Company May 2017 Managing Director, the Company Mar 2020 Head of Domestic Business and Head of Amusement Business Division, the Company Mar 2021 Head of Domestic Business, the Company May 2021 Representative Director, President, the Company (current) May 2023 Director, AEON Entertainment Co., Ltd.

Apr 1990 Joined DAIEI, Inc. Apr 1995 Joined Daiei Leisureland Co., Ltd. (now the Company) Sep 2006 General Manager, Management Planning Division, Fun Field Co., Ltd. (now the Company) Sep 2014 General Manager, Corporate Planning Office, Fun Field Co., Ltd. Jun 2015 Acting Head, President's Office, the Company Mar 2016 Head, Public Relations and IR Office, the Company Mar 2017 Acting Head, Finance and Administration Division, the Company Sep 2017 Head, Finance and Administration Division, the Company Mar 2018 Head, Finance Division, the Company May 2019 Director, the Company May 2021 Managing Director, Head of Administration, Head of Finance and Risk Management, the Company Mar 2022 Managing Director, Head of Administration and Risk Management, the Company May 2022 Director, Managing Executive Officer, Head of Administration and Risk Management, the Company May 2025 Director, Senior Managing Executive Officer, Head of Administration and Risk Management, the Company (current)

Dec 1993 Joined JUSCO Co., Ltd. (now AEON Co., Ltd.) Mar 2008 Chief Manager, Premium Group, Merchandise Division, the Company Mar 2009 Chief Manager, Prize Group, Merchandise Division, the Company Feb 2011 Head, Western Japan Business Division, the Company Apr 2012 General Manager, Western Japan Sales Division, the Company May 2012 Director, the Company Dec 2013 General Manager, Western Japan Sales Division and Head of New Business Development, the Company May 2014 Head of Sales and Head of New Business Development, the Company Sep 2014 Head of Sales, the Company May 2015 General Manager, Western Japan Sales Division, the Company Sep 2015 General Manager, Sales Planning Division, the Company May 2016 Head of Sales, the Company May 2017 General Manager, Development Division, the Company Mar 2020 General Manager, Global Development Division, the Company Mar 2021 General Manager, Development Division, the Company Mar 2022 Head of Merchandise and Development, General Manager, Development Division, the Company May 2022 Director, Executive Officer, Head of Merchandise and Development, the Company Mar 2024 Director, Executive Officer, Head of Domestic Business, the Company Mar 2026 Director, Executive Officer, Head of Overseas Business, the Company (current) Mar 2026 Director, AEON Fantasy (China) Children's Entertainment Co., Ltd. (current) Mar 2026 Director, AEON Fantasy (Thailand) Co., Ltd. (current) Mar 2026 Director, PT. AEON FANTASY INDONESIA (current) Mar 2026 Director, AEON FANTASY GROUP PHILIPPINES, INC. (current) Mar 2026 Chairman, AEON FANTASY (MALAYSIA) SDN. BHD. (current)

Mar 2012 Joined AEON Fantasy (Beijing) Children's Entertainment Co., Ltd. (now AEON Fantasy (China) Children's Entertainment Co., Ltd.) Jan 2014 General Manager, Sales Division, same company Sep 2015 General Manager, New Business Division, same company Jun 2016 Acting General Manager, New Business Promotion Group, the Company Mar 2018 Acting General Manager, Human Resources Group, the Company Mar 2019 General Manager, Human Resources Group, the Company May 2021 General Manager, Human Resources and General Affairs Division and Diversity, the Company Mar 2022 General Manager, Human Resources and General Affairs Division, the Company May 2022 Executive Officer, General Manager, Human Resources and General Affairs Division, the Company May 2026 Director, Executive Officer, General Manager, Human Resources and General Affairs Division, the Company (current)

Apr 2001 Joined NEC Corporation Aug 2006 Credit Sales, Debt Sales Department, J.P. Morgan Securities Ltd. Dec 2007 Group Manager, Business Promotion Department, Japan Risk Data Bank Co., Ltd. Dec 2013 Representative Director, KOKORUKU Co., Ltd. (current) Feb 2017 Director, Learning Journey (general incorporated association) Jun 2018 Outside Director, Honda Tsushin Kogyo Co., Ltd. May 2022 Outside Director, the Company (current) Jun 2024 Outside Director, Sumitomo Mitsui Construction Co., Ltd. (current) Jun 2024 Outside Director, NAC Co., Ltd. (current)

Apr 1988 Joined Sega Enterprises, Ltd. (now SEGA Corporation) Jan 2011 General Manager, Information Systems Department, Corporate Division, SEGA Corporation Sep 2018 Representative Director, WithSophia Co., Ltd. (current) Jun 2019 Outside Director, Shuppin Co., Ltd. (current) May 2023 Outside Director, the Company (current) May 2025 Outside Director, Can Do Co., Ltd. (current)

Apr 1984 Joined Fuji Xerox Co., Ltd. (now FUJIFILM Business Innovation Corp.) Apr 2004 General Manager, Marketing Department, Overseas Sales Division, Fuji Xerox Co., Ltd. Apr 2008 President, Fuji Xerox Asia Pacific Pte Ltd (Malaysia Operations) Apr 2008 President, Fuji Xerox Malaysia Sdn. Bhd. Oct 2012 General Manager, Sales Promotion Division, Global Service Business Division, Fuji Xerox Co., Ltd. Apr 2017 General Manager, Group Company Management Promotion Division, Fuji Xerox Co., Ltd. Jul 2019 General Manager, New Growth Business Creation Division, Fuji Xerox Co., Ltd. May 2022 Senior Advisor, Audit & Supervisory Board Office, FUJIFILM Holdings Corporation May 2024 Outside Director, the Company (current) Jun 2025 Full-time Audit & Supervisory Board Member, Papyless Co., Ltd. (current)

Sep 2002 Joined AEON Forest Co., Ltd. Sep 2002 General Manager, General Planning Office, AEON Forest Co., Ltd. Dec 2007 Representative Director, President, AEON Body Co., Ltd. Mar 2009 General Manager, General Planning Office and Head of CRM Department, AEON Forest Co., Ltd. Apr 2009 Deputy Head, Administration Division, AEON Forest Co., Ltd. Apr 2011 Director, Head of Administration Division, AEON Forest Co., Ltd. May 2013 Director, Head of Administration Division and Overseas Business, Laura Ashley Japan Co., Ltd. Sep 2018 Strategy Department, AEON Co., Ltd. May 2021 Director, Business Management, Reform Studio Co., Ltd. May 2023 Full-time Outside Audit & Supervisory Board Member, the Company (current) May 2023 Outside Audit & Supervisory Board Member, AEON Entertainment Co., Ltd. (current) May 2023 Audit & Supervisory Board Member, AEON FANTASY (China) Children's Entertainment Co., Ltd. (current)

Apr 1974 Joined Tohmatsu Aoki Audit Corporation (now Deloitte Touche Tohmatsu LLC) Apr 1978 Registered as Certified Public Accountant Jul 1989 Partner, Tohmatsu Aoki Audit Corporation Dec 2015 Retired from Tohmatsu Aoki Audit Corporation Jan 2016 Opened Shigetsugu Sugimoto Certified Public Accountant Office May 2016 Outside Audit & Supervisory Board Member, the Company (current) Jun 2016 Outside Audit & Supervisory Board Member, Nippon Steel & Sumikin Bussan Corporation (now Nippon Steel Trading Corporation) (current) Jun 2016 Outside Audit & Supervisory Board Member, AEON Bank, Ltd. (current) Jun 2020 Outside Audit & Supervisory Board Member, Osaka Steel Co., Ltd. (current)

Sep 2008 Joined Mori Hamada & Matsumoto Sep 2013 Worked at Herbert Smith Freehills, London and Tokyo offices Apr 2015 Seconded to Legal Department, Mitsubishi Corporation Aug 2016 Joined Yahoo Japan Corporation (now LY Corporation) Aug 2016 Seconded to YJ Capital Inc. (now Z Venture Capital Corp.) Aug 2021 CFO and General Counsel, Z Venture Capital Corp. Apr 2022 Seconded to Z Holdings Corporation (now LY Corporation) May 2022 Outside Audit & Supervisory Board Member, the Company (current) Sep 2022 Outside Audit & Supervisory Board Member, WAKUWAKU Co., Ltd. Jan 2023 Outside Director, OTSUMO Inc. (now HUMAN MADE Inc.) (current) Jan 2024 Representative Director, neo shukatsu Co., Ltd. (current) Mar 2025 Outside Director, OKAN Co., Ltd. (current)

Apr 1987 Joined Chuo Trust & Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Limited) Apr 2004 Finance and Accounting Group Manager, Administration Division, AEON Mall Co., Ltd. Aug 2007 General Manager, Finance and Accounting Department, Administration Division, AEON Mall Co., Ltd. May 2013 General Manager, Finance and Accounting Division, Administration Division, AEON Mall Co., Ltd. Apr 2017 General Manager, Development Planning Division, Development Division, AEON Mall Co., Ltd. May 2017 Director, General Manager, Development Planning Division, AEON Mall Co., Ltd. Apr 2021 Director, General Manager, Finance Division, AEON Mall Co., Ltd. May 2021 Managing Director, General Manager, Finance Division, AEON Mall Co., Ltd. Apr 2023 Managing Director, Finance, AEON Mall Co., Ltd. Apr 2024 Leader, Earnings Structure Reform Project Team, AEON Co., Ltd. Mar 2025 General Manager, Business Structure Reform Department, AEON Co., Ltd. (current) May 2026 Audit & Supervisory Board Member, the Company (current)