Mar 2013 Joined the Company Apr 2016 General Manager, Management Planning Office Jun 2016 Director (General Manager, Management Planning Office) Jul 2022 Managing Director (General Manager, Management Planning Office) Jun 2024 Representative Director, Executive Vice President Apr 2025 Representative Director, President (current)

Jan 1976 Joined the Company Dec 1978 General Manager, President's Office Dec 1979 Director (General Manager, Planning and Development Department) Dec 1981 Managing Director Jan 1984 Director, Radiatex Co., Ltd. Jan 1984 Representative Director, Executive Vice President Jan 1988 Representative Director, President Oct 1996 Director, Sagami Manufacturers Co., Ltd. Sep 2007 President, Sagami Manufacturers Co., Ltd. (current) Jan 2008 Representative Director, President, Radiatex Co., Ltd. (current) Apr 2025 Representative Director, Chairman Jun 2026 Director, Chairman (current)

Apr 1983 Joined the Company Jun 2003 General Manager, Corporate Planning Office and Deputy General Manager, Accounting Department Jun 2008 Director Jul 2008 Director (General Manager, Management Planning Office and Deputy Head, Administration Division) Jun 2011 Director (Head, Administration Division and General Manager, Management Planning Office) Apr 2016 Director (Head, Administration Division) Jun 2016 Managing Director (Head, Administration Division) Nov 2023 Managing Director Jun 2024 Senior Managing Director (current)

Apr 1991 Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2006 Executive Officer and General Manager, Corporate Planning Office, Cosmo Communications Co., Ltd. Aug 2007 Joined Nitori Holdings Co., Ltd. May 2017 Managing Director and General Manager, General Planning Office, Nitori Holdings Co., Ltd. Jun 2018 Executive Officer and Head of Human Resources Division, RIZAP Group, Inc. Jan 2019 Executive Officer, Head of Administration Division and CFO, RIZAP Group, Inc. Jan 2020 Executive Assistant to the President, Culture Convenience Club Co., Ltd. Apr 2021 Executive Assistant to the President (in charge of business restructuring), Shaddy Co., Ltd. Jun 2021 General Manager, Corporate Sales Division, Shaddy Co., Ltd. Apr 2024 Representative Director, ArcLinks Co., Ltd. (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company Jun 2026 Director, the Company (current)

Apr 2010 Joined MARK STYLER Co., Ltd. (VMD, EMODA Business Division) Apr 2014 Representative Director, B STONE Co., Ltd. (current) Jun 2025 Director, the Company (current)

Apr 1986 Joined the Company Jun 2003 Deputy General Manager, Medical Device Manufacturing Department Apr 2008 General Manager, Healthcare Manufacturing Department, Healthcare Business Division Jun 2012 Director (Deputy Head, Manufacturing Division, Healthcare Business Division) Nov 2023 Director (Head, Administration Division) Jun 2025 Director (Full-time Audit and Supervisory Committee Member) (current)

Dec 2014 Registered as attorney-at-law (Second Tokyo Bar Association); joined Kyobashi Law Office in the same month (current) Oct 2018 Established Shika Law, Los Angeles (current) Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1996 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Oct 2003 Sales Department No. 2, Osaka Sales Headquarters, MUFG Bank, Ltd. Jan 2006 Sales Department No. 3, Osaka Sales Headquarters, MUFG Bank, Ltd. Aug 2007 Corporate Business Department, Deutsche Securities Inc. Oct 2012 Established Corporate Innovation Co., Ltd., Representative Director (current) Dec 2018 Representative Director, Nihon Russell Co., Ltd. (current) Feb 2019 Outside Director, Sai-san no Omise Co., Ltd. (current)