Mar 1983 Founded Auto Freak Co., Ltd., Senior Managing Director Apr 1999 Founded UP GARAGE Co., Ltd. (formerly), Representative Director, President Apr 2009 Vice Chairman, Japan Reuse Business Association May 2011 Director, Japan Franchise Association Apr 2014 Founded Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.), Representative Director, President Founded Tokyo Tire Co., Ltd. (formerly Nexus Japan Co., Ltd.), Representative Director, President May 2014 Managing Director, Japan Franchise Association May 2017 Vice Chairman, Japan Franchise Association Apr 2020 Chairman of the Board, UP GARAGE Co., Ltd. (formerly) Chairman of the Board, Nexus Japan Co., Ltd. (formerly) Apr 2023 Representative Director, Chairman, the Company (current)

Apr 2005 Joined Nomura Securities Co., Ltd. Jul 2012 Joined UP GARAGE Co., Ltd. (formerly) Jan 2013 General Manager, President's Office, UP GARAGE Co., Ltd. Apr 2014 Director, Head of Croooober Business Division, UP GARAGE Co., Ltd. Apr 2015 Director, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) Apr 2018 Representative Director, President, UP GARAGE Co., Ltd. (formerly) May 2018 Director, Japan Franchise Association (current) Aug 2018 Founded UP GARAGE USA Co., Ltd., Representative Director (current) Apr 2019 Director, Japan Reuse Business Association Apr 2022 Vice President, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) Apr 2023 Representative Director, President, the Company (current) Apr 2025 Vice Chairman, Japan Reuse Business Association (current)

Apr 1992 Joined KEC Co., Ltd. Oct 1996 Joined Ota Showa Audit Corporation (now EY ShinNihon LLC) Jan 2003 Joined Tohmatsu Audit Corporation (now Deloitte Tohmatsu LLC) Nov 2015 Founded Akutsu & Fukushima Accounting Office Nov 2015 Audit & Supervisory Board Member, Nagaoka Co., Ltd. Dec 2015 Director, MM Principal Investment Co., Ltd. Apr 2016 Director, OMG Holdings Co., Ltd. May 2016 Director, Apollo Japan Co., Ltd. Jun 2016 Director (Audit and Supervisory Committee Member), Grims Co., Ltd. (current) Sep 2016 Director, Keystone Technology Co., Ltd. Mar 2017 Audit & Supervisory Board Member, Orts Co., Ltd. Mar 2017 Director (Audit and Supervisory Committee Member), Sigrid Co., Ltd. Jun 2017 Founded Taizo Fukushima CPA Office, Director (current) Sep 2017 Director, M&A no Madoguchi Co., Ltd. Sep 2017 Founded Meisei Audit Corporation, Representative Partner (current) Jun 2020 Audit & Supervisory Board Member, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) Oct 2020 Audit & Supervisory Board Member, At Dous Co., Ltd. (current) Apr 2021 Outside Director, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) (current)

Dec 2008 Registered as Attorney-at-Law Jan 2009 Joined R&G Yokohama Law Office LLP Jun 2018 Outside Audit & Supervisory Board Member, Kyodo Yushi Co., Ltd. (current) Oct 2018 Member, Board of Education, Kanagawa Prefecture (current) Apr 2021 Outside Director, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) (current)

Apr 1981 Joined ITOCHU Corporation Apr 2012 Managing Executive Officer, Executive Vice President, Food Company, ITOCHU Corporation Jan 2013 President and Chief Executive Officer, FamilyMart Co., Ltd. May 2013 Representative Director, President, FamilyMart Co., Ltd. Sep 2016 Representative Director, Executive Vice President, UNY FamilyMart Holdings Co., Ltd. Sep 2016 Representative Director, Chairman, FamilyMart Co., Ltd. May 2017 Chairman, Japan Franchise Association May 2019 Representative Director, Chairman, Kane Bi Shokuhin Co., Ltd. Jun 2020 Outside Director, Mos Food Services, Inc. (current) Jul 2021 Executive Officer (COO), Japan Food Overseas Promotion Center (JFOODO) Jun 2024 Outside Director, the Company (current) Apr 2026 Director General (CEO), Japan Food Overseas Promotion Center (JFOODO) (current)

Apr 1989 Joined Kinki Yuka Co., Ltd. (now Zaren Corporation) Aug 2001 Joined UP GARAGE Co., Ltd. (formerly, now UP GARAGE GROUP Co., Ltd.) Oct 2005 General Manager, Franchise Support Department, UP GARAGE Co., Ltd. Jun 2008 Director, UP GARAGE Co., Ltd. Apr 2010 Director, General Manager, Sales Division, UP GARAGE Co., Ltd. Apr 2014 Director, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) Apr 2016 Representative Director, UP GARAGE Co., Ltd. (formerly) Apr 2020 Director, General Manager, Business Management Division, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) Apr 2022 Senior Executive Officer, General Manager, Business Management Division, the Company Apr 2023 Senior Executive Officer, General Manager, General Affairs Department, the Company Apr 2024 Executive Officer, General Manager, General Affairs Department, the Company Apr 2025 Assigned to Administration Division, the Company Jun 2025 Audit & Supervisory Board Member, the Company (current)

Dec 2003 Joined Tohmatsu Audit Corporation (now Deloitte Tohmatsu LLC) Oct 2015 Founded Tomohisa Takahashi CPA Office, Representative (current) Jul 2017 Joined PRISM Pharma Co., Ltd. (now PRISM BioLab Co., Ltd.), General Manager, Administration Department Apr 2021 Audit & Supervisory Board Member, Croooober Co., Ltd. (now UP GARAGE GROUP Co., Ltd.) (current)

Feb 2012 Director, Japan CIS Certification Association Nov 2012 Representative Director, Progress Co., Ltd. Jan 2016 Representative Director, Dorest Co., Ltd. (now WOMAN COLLEGE Co., Ltd.) (current) Mar 2021 Outside Director, Miyoshi Oil & Fat Co., Ltd. (current) Apr 2023 Visiting Professor, Taisho University (current) May 2023 Director, Kanagawa New Business Council (current) Jun 2025 Audit & Supervisory Board Member, the Company (current)