See Item a) (1) Status of Directors above

See Item a) (1) Status of Directors above

See Item a) (1) Status of Directors above

Apr 1991 Joined the Company Apr 2013 President, Shiseido (Canada) Inc. Jan 2016 General Manager, Corporate Strategy Department, the Company Jan 2018 General Manager, Brand Development Department, SHISEIDO Brand Unit, Global Prestige Brand Business Unit, the Company Jan 2019 General Manager, Risk Management Department, the Company Jan 2026 Special Assignment General Manager, Audit Department, the Company Mar 2026 Director, the Company (current) Audit Committee Member (full-time), the Company (current)

See Item a) (1) Status of Directors above

Same as Item a) (1) Status of Directors above, except as follows: Mar 2024 Member, Nominating Committee, the Company Mar 2024 Chair, Compensation Committee, the Company Mar 2026 Chair, Nominating Committee, the Company (current) Mar 2026 Member, Compensation Committee, the Company (current)

See Item a) (1) Status of Directors above

Same as Item a) (1) Status of Directors above, except as follows: Mar 2024 Member, Audit Committee, the Company Mar 2026 Member, Nominating Committee, the Company (current) Mar 2026 Member, Compensation Committee, the Company (current)

See Item a) (1) Status of Directors above

Oct 1990 Joined Sony Corporation (now Sony Group Corporation) Oct 2005 Group Executive, Chief Marketing Officer, Sony Corporation Sep 2011 President & Group CEO, Group Executive, Sony Computer Entertainment Inc. Apr 2016 President & Global CEO, Sony Interactive Entertainment Inc. Oct 2017 Chairman of the Board, Sony Interactive Entertainment Inc. Apr 2018 Strategic Advisor, Intelity (current) Oct 2018 Executive Mentor, Merryck & Co., Ltd. (now The Exco Group LLC) (current) Jun 2019 Outside Director, Nissan Motor Co., Ltd. (current) May 2021 Outside Director, Nordic Entertainment Group AB (now Viaplay Group AB) Mar 2022 Outside Director, Dentsu Group Inc. (current) Mar 2026 Outside Director, the Company (current) Member, Nominating Committee, the Company (current) Member, Compensation Committee, the Company (current)

Apr 1991 Joined Mitsubishi Corporation Apr 1999 Registered as attorney-at-law; joined Anderson Mori & Tomotsune (Gaikokuho Kyodo Jigyo) Jan 2007 Partner, Anderson Mori & Tomotsune (current) Apr 2007 Visiting Associate Professor, University of Tokyo Law School Nov 2012 Outside Audit & Supervisory Board Member, Fast Retailing Co., Ltd. (current) Nov 2012 Audit & Supervisory Board Member, UNIQLO Co., Ltd. Jun 2013 Outside Audit & Supervisory Board Member, The Asahi Shimbun Company Jun 2019 Outside Director, Daifuku Co., Ltd. (current) Apr 2023 Chair, Management Committee, Anderson Mori & Tomotsune (current) Mar 2026 Outside Director, the Company (current) Member, Audit Committee, the Company (current)

Apr 1981 Joined Nippon Gakki Seizo K.K. (now Yamaha Corporation) Jun 2006 Executive Officer, Yamaha Corporation Jun 2009 Director and Executive Officer, Yamaha Corporation Apr 2010 President, Yamaha Corporation of America Jun 2010 Senior Executive Officer, Yamaha Corporation Jun 2013 Representative Director, President, Yamaha Corporation Aug 2013 Chairman, National Musical Instrument Association (current) Mar 2014 Outside Director, Yamaha Motor Co., Ltd. Jun 2015 Chairman, Yamaha Music Foundation (current) Jun 2016 Chairman, Music Culture Creation Foundation (current) Jun 2017 Representative Director, President and Executive Officer, Yamaha Corporation Apr 2024 Chairman of the Board, Yamaha Corporation (current) Jun 2025 Outside Director, Nikon Corporation (current) Mar 2026 Outside Director, the Company (current) Chair, Compensation Committee, the Company (current) Member, Nominating Committee, the Company (current)