Sep 1984 Left Sakura Color Products Corporation Sep 1984 Joined the Company Mar 1991 General Affairs Department Manager May 1992 Director, General Affairs Department Manager Apr 1995 Managing Director, Sales Division Manager Jan 1998 Managing Director, Administration Division Manager Jun 2004 Representative Director, President May 2015 Representative Director, President, Eiwa Shoji Co., Ltd. (current) Jun 2026 Representative Director, Chairman (current)

Apr 1994 Joined the Company Apr 2018 Sales Department II Manager Jun 2022 Director, Sales Department II Manager Apr 2026 Director Jun 2026 Representative Director, President (current)

Aug 1986 Left Tokyo Style Co., Ltd. Dec 1987 Joined the Company Apr 1996 Sales Department II Manager Jun 2004 Director, Sales Department II Manager Jun 2009 Director, Accounting Department Manager Apr 2018 Managing Director, Accounting Department Manager Apr 2019 Managing Director (current)

Aug 1984 Left Toyo Shokai Co., Ltd. Oct 1984 Joined the Company Jun 2009 Customer Service Department Manager Nov 2010 Director, Customer Service Department Manager Jun 2012 Director, General Affairs Department Manager Apr 2018 Managing Director, General Affairs Department Manager (current)

Aug 1994 Left Shonan Co., Ltd. Dec 1994 Joined the Company Apr 2012 Production Department Manager Jun 2018 Director, Production Department Manager Apr 2023 Director, Logistics Department Manager (current)

Apr 1995 Joined the Company Mar 2018 Director, Eiwa Shoji Co., Ltd. (current) Apr 2018 Public Relations and IR Department Manager Jun 2022 Director, Public Relations and IR Department Manager (current)

Apr 1997 Joined the Company Apr 2018 Education and Training Department Manager Jun 2022 Director, Education and Training Department Manager (current)

Oct 2002 Registered as attorney-at-law Oct 2002 Joined FAS Yodoyabashi Sogo Law Office, Attorney Corporation Jul 2003 Joined Asunaro Law Office (now Asunaro Law Office, Attorney Corporation) May 2008 Completed LL.M. program, Duke University School of Law Aug 2008 Visiting Attorney, Earthjustice (environmental law firm and NGO) Apr 2009 Registered as attorney in New York State, U.S. May 2010 Managing Partner Attorney, Asunaro Law Office, Attorney Corporation (current) Jun 2015 Outside Director of the Company (current) Jun 2018 Outside Audit and Supervisory Board Member, Navitas Co., Ltd. (now Sirius Vision Co., Ltd.) Dec 2018 Corporate Auditor, Sanro Sangyo Co., Ltd. (current) Oct 2022 Outside Director, Shimanaka Co., Ltd.

Apr 1990 Joined Tanabe Seiyaku Co., Ltd. (now Tanabe Pharma Corporation) Jun 1990 Registered as licensed pharmacist Feb 1994 Joined Kotobuki Kampo Pharmacy Apr 2007 Joined Liaison Haruka Pharmacy (Yugen) Mar 2008 Certified Career Consultant Jan 2012 Representative, With Grow (current) Jan 2017 Part-time Lecturer, Faculty of Pharmaceutical Sciences, Fukuyama University Apr 2022 Part-time Lecturer, Kobe Pharmaceutical University Jun 2022 Outside Director of the Company (current)

Sep 2002 Worked at Oh! Atomu (new-half show pub) Oct 2009 Opened New Half Club KAMALA Jun 2022 Outside Director of the Company (current) Jul 2023 Representative, BAR KAMALA (current)

Apr 1998 Joined Japan McDonald's Co., Ltd. Apr 2008 Joined Convano Co., Ltd. Apr 2011 Representative Director, President, Regaly Communications Co., Ltd. (now Convano Co., Ltd.) Apr 2015 Executive Officer, Convano Co., Ltd. Nov 2021 Joined Gift Pad Co., Ltd. Dec 2021 Outside Director, Leverage Co., Ltd. (now VALX Co., Ltd.) Oct 2024 Representative Member, And March LLC (current) Jun 2026 Outside Director of the Company (current)

Apr 1987 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Holdings Corporation) Sep 2001 Director, PT Matsushita Gobel Battery Indonesia (now Panasonic Gobel Energy Indonesia) Oct 2009 Group Manager, Dry Battery Accounting Group, Energy Company, Panasonic Corporation (now Panasonic Energy Co., Ltd.) Apr 2013 Group Manager, Accounting Group, Energy Device Business Division, AIS Company, Panasonic Corporation (now Panasonic Energy Co., Ltd.) Apr 2014 Group Manager, Accounting Group, Mechanical Components Business Division, same company (now Panasonic Industry Co., Ltd.) Apr 2015 Director, Accounting Center, Mechatronics Business Division, same company (now Panasonic Industry Co., Ltd.) Jan 2021 Full-time Corporate Auditor, Automotive Company, Panasonic Corporation (now Panasonic Automotive Systems Co., Ltd.) Apr 2025 Advisor of the Company Jun 2025 Full-time Statutory Auditor of the Company (current)

Apr 1998 Joined Mitsubishi Electric Corporation Oct 2002 Joined Chuo Aoyama Audit Corporation (later Misuzu Audit Corporation) May 2006 Registered as Certified Public Accountant Oct 2006 Joined Murata CPA Office (current) Dec 2009 Opened Tanabe CPA Office Jun 2015 Statutory Auditor, Union Think Co., Ltd. (current) Feb 2016 Registered as Certified Tax Accountant Jun 2024 Statutory Auditor, Arteco Co., Ltd. (current) Oct 2024 Outside Statutory Auditor of the Company (current)

Oct 1996 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Mar 2000 Registered as Certified Public Accountant Mar 2002 Opened Satomi CPA Office Oct 2004 Registered as Certified Tax Accountant Apr 2014 Auditor, Nara Prefectural Hospital Organization (local independent administrative institution) Jul 2021 Outside Statutory Auditor, E2 Care Holdings Co., Ltd. (now Kitamura Holdings Co., Ltd.) Sep 2022 Auditor, Nara Prefecture Land Development Public Corporation (current) Jun 2024 Auditor, Kobe City Sports Association Public Interest Foundation (current) Jun 2025 Outside Statutory Auditor of the Company (current) Jun 2026 Outside Director, KEYENCE Corporation (current)