Apr 1987 Joined the Company Apr 2002 General Manager, Sales Planning Group, the Company Feb 2004 General Manager, Hiroshima Branch, the Company Apr 2008 General Manager, Management Planning Group, the Company Oct 2009 Executive Officer, in charge of Marketing Division, the Company Feb 2011 Executive Officer, in charge of R&D Division, the Company Jun 2012 Managing Executive Officer, in charge of Global Marketing Division, the Company Oct 2013 Managing Executive Officer, in charge of Sales Division, the Company Oct 2019 Managing Executive Officer, in charge of Business Management Division and Corporate Communications Division, the Company Sep 2021 Managing Executive Officer, in charge of Business Use Business, the Company; Representative Director, President, S.T. PRO Co., Ltd. (subsidiary) May 2023 Managing Executive Officer, in charge of Business Use Business, the Company Jun 2023 Chairman of the Board of Directors and Representative Executive Officer and President, in charge of overall management, the Company Nov 2023 Chairman of the Board of Directors and Representative Executive Officer and President, in charge of overall management, Customer First Promotion Headquarters, New Business Development Office and Strategic Investment Office; General Manager, Customer First Promotion Headquarters, the Company Apr 2024 Chairman of the Board of Directors and Representative Executive Officer and President, in charge of overall management, New Business Development Office, Strategic Investment Office and Customer Relations Office, the Company Oct 2024 Chairman of the Board of Directors and Representative Executive Officer and President, in charge of overall management, Strategic Investment Office and Customer Relations Office, the Company (current)

Apr 1985 Joined the Company Apr 2007 General Manager, Finance, General Affairs Group, Corporate Staff Division, the Company Apr 2009 General Manager, Management Planning Group, Corporate Staff Division, the Company Apr 2010 Deputy Head, Corporate Staff Division; General Manager, Management Planning Group, Corporate Staff Division, the Company Apr 2012 Deputy General Manager, Management Administration Headquarters, Management Division; General Manager, Management Planning Group, Management Planning Headquarters, Management Division, the Company Apr 2013 Senior Manager, Management Planning Group, Management Strategy Division, the Company Apr 2014 Executive Officer, in charge of Management Strategy Division, Affiliated Companies and General Manager, Management Planning Group, the Company Jun 2014 Director and Executive Officer, in charge of Management Strategy Division and Affiliated Companies, the Company Apr 2017 Director and Executive Officer, in charge of Management Strategy Division and Manufacturing Division, the Company Apr 2018 Director and Executive Officer, in charge of Management Strategy Division and Affiliated Companies, the Company May 2018 Outside Director, NS Far Japan Co., Ltd. Oct 2019 Director and Executive Officer, in charge of Management Strategy Division, Management Administration Division and Affiliated Companies, the Company Apr 2021 Director and Executive Officer, in charge of Management Division and Affiliated Companies, the Company Apr 2023 Director and Executive Officer, in charge of Management Headquarters and Affiliated Companies, the Company Nov 2023 Director and Managing Executive Officer, in charge of Management Headquarters and Affiliated Companies, the Company Apr 2024 Director and Managing Executive Officer, in charge of Management Headquarters and Affiliated Companies, the Company Nov 2024 Director and Managing Executive Officer, in charge of Management Headquarters, Corporate Value Creation Headquarters and Affiliated Companies, the Company Apr 2026 Director and Senior Managing Executive Officer, in charge of overall management and Affiliated Companies, the Company (current)

Apr 1992 Joined Kagome Co., Ltd. Apr 2000 Manager, Beverage Business Unit, Kagome Co., Ltd. Apr 2011 Manager, Management Planning Office, Kagome Co., Ltd. Sep 2012 Managing Director, Osotspa Kagome Co., Ltd. (Thailand) Oct 2017 General Manager, Global Consumer Business Division, International Business Headquarters, Kagome Co., Ltd. Jan 2021 Joined Daio Paper Corporation; General Manager, Overseas Sales Department, Overseas Business Division, H&PC Headquarters Apr 2021 Seconded to Elleair International Thailand as Director Jun 2022 Joined the Company; Manager, Marketing Planning Group, Global Marketing Division Apr 2023 General Manager, Marketing Planning Headquarters; General Manager, Marketing Planning Department, the Company Jul 2023 Managing Executive Officer, in charge of Domestic Business Headquarters and Marketing Planning Headquarters; General Manager, Domestic Business Headquarters and Marketing Planning Headquarters, the Company Apr 2024 Executive Officer, in charge of Second Business Headquarters and Marketing Planning Headquarters; General Manager, Second Business Headquarters and Marketing Planning Headquarters; General Manager, Kaori Business Development Department, Second Business Headquarters, the Company Jun 2024 Director and Executive Officer, in charge of Second Business Headquarters, Marketing Planning Headquarters and Overseas Business Headquarters; General Manager, Second Business Headquarters and Marketing Planning Headquarters; General Manager, Kaori Business Development Department, Second Business Headquarters, the Company Apr 2025 Director and Executive Officer, in charge of Wellness Business Headquarters, Marketing Communications Headquarters and Overseas Business Headquarters; General Manager, Wellness Business Headquarters and Marketing Communications Headquarters, the Company Jan 2026 Director and Executive Officer, in charge of Wellness Business Headquarters, Marketing Communications Headquarters and Overseas Business Headquarters; General Manager, Wellness Business Headquarters, Marketing Communications Headquarters, Overseas Business Headquarters and Overseas Business Development Department, the Company Apr 2026 Director and Managing Executive Officer, in charge of Wellness Business Headquarters, Marketing Communications Headquarters and Overseas Business Headquarters; General Manager, Overseas Business Headquarters, the Company (current)

Apr 2001 Joined the Company Apr 2013 Section Chief, First Sales Section, Osaka Branch, Sales Division, the Company Apr 2016 Sub-Manager, Management Planning Group, Management Strategy Division, the Company Apr 2018 Manager, Management Planning Group, Management Strategy Division, the Company Apr 2021 Executive Officer, in charge of Management Planning Office and New Business, and General Manager, Management Planning Office, the Company Sep 2021 Executive Officer, in charge of Business Management Division and Corporate Communications Division, the Company Apr 2022 Executive Officer, in charge of Sales Division and General Manager, Domestic Sales Headquarters, the Company Apr 2023 Executive Officer, in charge of Sales Headquarters and General Manager, Sales Headquarters, the Company Jan 2024 Executive Officer, in charge of Sales Headquarters; General Manager, Sales Headquarters and General Manager, Sales Planning Department, the Company Mar 2024 Outside Director, At Aroma Co., Ltd. (current) Apr 2024 Executive Officer, in charge of Management Headquarters and General Manager, Management Headquarters, the Company Nov 2024 Executive Officer and CDO, in charge of Management Headquarters; General Manager, Management Headquarters, the Company Jun 2025 Director and Executive Officer and CDO, in charge of Management Headquarters; General Manager, Management Headquarters, the Company Jul 2025 Director and Executive Officer and CDO, in charge of Management Headquarters; General Manager, Management Headquarters; in charge of Shared Services Office, the Company (current)

Apr 1970 Joined Shiseido Company, Limited Jun 1996 General Manager, Cosmetics Planning Department, Marketing Headquarters, Shiseido Company, Limited Dec 1997 General Manager, Asia Pacific Regional Headquarters, International Business Headquarters, Shiseido Company, Limited; Director and President, Shiseido Asia Pacific Co., Ltd. Apr 2001 General Manager, Promotion and Sales Department, Cosmetics Business Strategy Headquarters, Shiseido Company, Limited Jun 2003 Director and Executive Officer, General Manager, Management Planning Office, Shiseido Company, Limited Jun 2005 Representative Director and Executive Officer, President, Shiseido Company, Limited Apr 2011 Representative Director, Chairman, Shiseido Company, Limited Apr 2013 Representative Director, Chairman and Executive Officer, President, Shiseido Company, Limited Apr 2014 Representative Director, Chairman, Shiseido Company, Limited Jun 2014 Senior Advisor, Shiseido Company, Limited Jun 2015 Outside Director, YUASA Trading Co., Ltd. (currently YUASA Corporation) (current) Sep 2015 Outside Director, Toshiba Corporation Jun 2021 Outside Director, the Company (current)

Mar 1973 Joined Lion Fat and Oil Co., Ltd. (currently Lion Corporation) Mar 1986 Joined Plus Corporation May 1992 Manager, ASKUL Business Promotion Office, Business Division, Plus Corporation Mar 1997 President, ASKUL Corporation May 2000 President and Chief Executive Officer, ASKUL Corporation Jun 2006 Outside Director, Shiseido Company, Limited Sep 2019 Representative Director and CEO, FORCE Marketing & Management Inc. (current) Jul 2020 Outside Director, Safie Inc. (current) Jun 2021 Outside Director, the Company (current) Jun 2025 Outside Director, Rohto Pharmaceutical Co., Ltd. (current)

Apr 1987 Joined Minato Audit Corporation (currently Ernst & Young ShinNihon LLC) Aug 1987 Joined Prudential Securities Inc., Tokyo Branch Mar 1990 Registered as Certified Public Accountant; Representative, Noda CPA Office (current) Aug 1992 Joined Indosuez Bank (currently Crédit Agricole CIB), Tokyo Branch Jun 2000 Joined Canadian Imperial Bank of Commerce, Tokyo Branch Jul 2006 Joined Visicom Inc. Sep 2007 Representative Director, Prominent Consulting Co., Ltd. May 2010 Representative Director, Probity Consulting Co., Ltd. (current) Apr 2014 Part-time Lecturer, Graduate School of Asia Pacific Management, Asia University (current) Mar 2019 Outside Director, Mitsui Ocean Development & Engineering Co., Ltd. Mar 2019 Outside Director, Okabe Co., Ltd. (Audit and Supervisory Committee Member) (current) Jun 2021 Outside Director, the Company (current) Jun 2022 Outside Director, Chori Co., Ltd. Dec 2023 Outside Audit & Supervisory Board Member, Frontier Management Inc. Mar 2024 Outside Director (Audit and Supervisory Committee Member), Mitsui Ocean Development & Engineering Co., Ltd. Jun 2024 Outside Director (Audit and Supervisory Committee Member), Chori Co., Ltd. (current)

Apr 1989 Registered as Attorney-at-Law (Daiichi Tokyo Bar Association) Apr 1989 Joined Kajitani Sogo Law Office Apr 2006 Family Court Mediation Commissioner, Tokyo Family Court (current) Jun 2015 Outside Audit & Supervisory Board Member, Nichias Corporation Mar 2016 Outside Audit & Supervisory Board Member, Otsuka Holdings Co., Ltd. Jan 2019 Partner, Kajitani Sogo Law Office (current) Apr 2019 Vice President, Tokyo Family Mediation Association Jun 2019 Outside Director, Nichias Corporation (current) Jun 2023 Outside Director, the Company (current) Mar 2025 Outside Audit & Supervisory Board Member, Kyowa Kirin Co., Ltd. Mar 2026 Outside Director (Audit and Supervisory Committee Member), Kyowa Kirin Co., Ltd. (current)

Apr 1981 Joined The Nippon Credit Bank, Ltd. (currently Aozora Bank, Ltd.) Feb 1990 Seconded to Nikkin Investment Advisory Co., Ltd. Oct 1991 Seconded to Nippon Credit Gartmore Ltd. (UK) Apr 1995 Joined Schroder Investment Management Ltd. (currently Schroder Investment Management Japan Ltd.) Apr 2000 Director, Schroder Investment Management Ltd. Jan 2001 Joined Prudential Asset Management Japan Ltd. (currently PGIM Japan Co., Ltd.); Chief Investment Officer, Equities Nov 2003 Joined IRB Co., Ltd. (currently Falcon Consulting Co., Ltd.); Co-Managing Partner Nov 2011 Representative Director, IRB Co., Ltd. Apr 2017 Director, Falcon Consulting Co., Ltd. (current) Apr 2017 Professor, Graduate School of Innovation Management, Tokyo University of Science (currently Graduate School of Management) Jun 2017 Outside Director, Universal Entertainment Corporation Apr 2023 Specially Appointed Professor, Graduate School of Strategic Management, Chuo University Jun 2023 Outside Director, the Company (current) Jun 2024 Outside Audit & Supervisory Board Member, Daiichi Kogyo Seiyaku Co., Ltd. (current) Nov 2025 Outside Director, Cypress Holdings Co., Ltd. (current) Apr 2026 Professor, Graduate School of Strategic Management, Chuo University (current)