Jan 2007 Joined the Company Apr 2012 General Manager in charge of Corporate Planning and Management Business, Corporate Planning Department Sep 2012 Executive Officer, General Manager, Corporate Planning Department Apr 2014 Executive Officer, General Manager, Healthcare Business Division Jun 2014 Director, Executive Officer, General Manager, Healthcare Business Division Feb 2015 Director, Executive Officer, General Manager, Capsule Business Division Jun 2016 Director, Managing Executive Officer, General Manager, Capsule Business Division Sep 2017 Senior Managing Director, in charge of Business Management Oct 2017 Senior Managing Director, in charge of Business Management and General Manager, Healthcare Business Division Apr 2018 Representative Director, Senior Managing Director, in charge of Business Management and General Manager, Healthcare Business Division Jun 2018 Chairman, Morishita Jintan Scholarship Foundation (current) Apr 2019 Representative Director, President (current) Dec 2023 Representative Director, President, MJ Shiga Co., Ltd.

Apr 1991 Joined Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.) Oct 2009 General Manager, Western Japan Corporate Sales Department, the Bank Oct 2012 Manager, Kori Branch, the Bank Oct 2017 Manager, Okayama Branch and Okayama Ekimae Branch, the Bank May 2021 Joined the Company May 2021 Deputy General Manager of Administration Division and General Manager, Administration Department Jul 2021 Executive Officer, General Manager of Administration Division and General Manager, Administration Department Oct 2022 Executive Officer, General Manager of Administration Division Jun 2024 Director, Executive Officer, General Manager of Administration Division (current)

Apr 1982 Joined Shiseido Company, Limited Feb 2007 General Manager, Business Planning Department, Shiseido Apr 2008 Executive Officer, General Manager, Corporate Planning Department, Shiseido Jun 2009 Director, Executive Officer, General Manager, Corporate Planning Department, Shiseido Apr 2010 Director, Managing Executive Officer, General Manager, Corporate Planning Department, Shiseido Apr 2011 Representative Director, Executive Officer, President, Shiseido Apr 2013 Senior Adviser, Shiseido Jun 2014 Outside Director, Nitta Gelatin Inc. Jun 2017 Outside Director, San Holdings Co., Ltd. Jun 2019 Retired as Senior Adviser, Shiseido Jun 2020 Director, the Company (current) Jun 2022 Retired as Outside Director, Nitta Gelatin Inc. Apr 2023 Director, Showa Women's University (current) Jun 2023 Retired as Outside Director, San Holdings Co., Ltd. Jun 2024 Outside Director, Inabata & Co., Ltd. (current)

Apr 1982 Joined Nippon Life Insurance Company Apr 1986 Joined ROHTO Pharmaceutical Co., Ltd. Oct 2011 Director, Michinoku Mirai Foundation (current) Jul 2021 Executive Officer, ROHTO Pharmaceutical Co., Ltd. Mar 2023 Executive Officer in charge of Human Resource Development and Education, ROHTO Pharmaceutical Co., Ltd. Jun 2023 Director, CHRO, and in charge of Human Capital Organization Mco, ROHTO Pharmaceutical Co., Ltd. (current) Jun 2024 Director, the Company (current) Jul 2025 Representative Director, President, Rohtopia Co., Ltd. (current)

Jul 2012 Joined the Company Jul 2015 Deputy General Manager, Market Development Department, the Company Apr 2017 General Manager, Healthcare Business Division, the Company Apr 2018 General Manager, Human Resources Department, the Company Jan 2024 Chief, General Affairs Department, the Company Jun 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1986 Worked at Kobe District Court Oct 1994 Passed the National Bar Examination Apr 1997 Registered as attorney-at-law (49th class) Apr 1997 Joined Oehashi Law Office Feb 2008 Audit & Supervisory Board Member, the Company Jun 2008 Retired as Audit & Supervisory Board Member, the Company Jun 2010 Outside Director, Nitta Gelatin Inc. Jun 2013 Audit & Supervisory Board Member, the Company Feb 2016 Outside Director, Morito Co., Ltd. (current) Apr 2016 Outside Director (Audit and Supervisory Committee Member), OS Co., Ltd. Jun 2016 Outside Director (Audit and Supervisory Committee Member), H2O Retailing Corporation (current) Jun 2018 Retired as Outside Director, Nitta Gelatin Inc. Jun 2018 Retired as Audit & Supervisory Board Member, the Company Jun 2018 Director, Audit and Supervisory Committee Member, the Company (current) Apr 2024 Outside Audit & Supervisory Board Member, DyDo Group Holdings, Inc. (current) Apr 2024 Retired as Outside Director (Audit and Supervisory Committee Member), OS Co., Ltd. Jan 2025 Joined Umeda Sogo Law Office (current)

Mar 1980 Joined Chuo Kaikei Audit Corporation (later Misuzu Audit Corporation) Feb 1983 Registered as Certified Public Accountant Aug 2000 Representative Partner, the audit corporation Jul 2006 General Manager, Osaka Office, Chuo Aoyama Audit Corporation (later Misuzu Audit Corporation) Aug 2007 Joined Tohmatsu Audit Corporation (currently Tohmatsu LLC) Oct 2016 General Manager, Osaka Office, the audit corporation Dec 2019 Left the audit corporation Jan 2020 Opened Ishiguro Certified Public Accountant Office Jun 2020 Outside Audit & Supervisory Board Member, Sagawa Express Co., Ltd. (current) Jun 2020 Director, Audit and Supervisory Committee Member, the Company (current) Jun 2021 Outside Audit & Supervisory Board Member, Taiki Aluminum Industry Co., Ltd. (current) Jan 2022 Outside Director, Software Service, Inc. (current)