Apr 1990 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2000 Joined Tully's Coffee Japan Co., Ltd.; Head of Corporate Planning Office Apr 2002 Executive Officer, Head of Corporate Planning Department, Tully's Coffee Japan Co., Ltd. Mar 2007 Joined Tokyo Biso Kogyo Co., Ltd.; Deputy General Manager, Corporate Planning Department Apr 2009 Executive Officer, General Manager, Corporate Planning Department, Tokyo Biso Kogyo Co., Ltd. Jun 2010 Director, Head of Corporate Planning Office, Tokyo Biso Kogyo Co., Ltd. Jun 2011 Managing Director, Head of Corporate Planning Office, Tokyo Biso Kogyo Co., Ltd. May 2017 Joined Cas Capital Co., Ltd. Oct 2017 Director, General Manager of Administration Division, the Company Oct 2018 Audit & Supervisory Board Member, Decollte Photography Co., Ltd. (now Decollte Co., Ltd.) Oct 2018 Audit & Supervisory Board Member, Decollte Wedding Co., Ltd. Dec 2022 Representative Director, President, the Company (current) Director, Decollte Co., Ltd. (current)

Jul 1998 Joined Image Co., Ltd. Aug 2001 Joined Studio Image Co., Ltd. (Yugen Kaisha) Oct 2005 Joined Decollte Co., Ltd. Apr 2016 Executive Officer, Decollte Co., Ltd. Oct 2018 Director, the Company Oct 2019 Representative Director, President, Decollte Photography Co., Ltd. (now Decollte Co., Ltd.) (current) Dec 2024 Senior Executive Officer, the Company Dec 2025 Director, the Company (scheduled to take office)

Apr 1999 Registered as Attorney-at-Law; joined Marunouchi Sogo Law Office Jul 2003 Legal Specialist, Patent Office, Ministry of Economy, Trade and Industry Nov 2006 Registered as Patent Attorney Apr 2008 Faculty Member, Kokugakuin University Graduate School of Professional Law Jan 2009 Partner, Marunouchi Sogo Law Office Jul 2009 Member, Selection Committee for Outsourced Investigation Services, Patent Office, Ministry of Economy, Trade and Industry Dec 2019 Outside Audit & Supervisory Board Member, the Company (current) Jan 2025 Representative Attorney, Marunouchi Sogo Law Office (current)

Apr 1983 Joined Sumitomo Marine & Fire Insurance Co., Ltd. (now Mitsui Sumitomo Insurance Co., Ltd.) Jan 1989 Joined Goldman Sachs Securities Co., Ltd., Tokyo Branch Apr 1995 Joined Merrill Lynch Japan Securities Co., Ltd. (now BofA Securities Japan Co., Ltd.), Tokyo Branch; Director, Capital Markets Department Apr 2002 Joined Lehman Brothers Securities Co., Ltd., Tokyo Branch; Managing Director, Investment Banking Division Apr 2003 Joined Nichimen Nichi-Iwai Holdings Corp. (now Sojitz Corporation); Director, Senior Managing Executive Officer, in charge of business promotion Oct 2005 Director, Senior Managing Executive Officer, Sojitz Corporation; in charge of Risk Management Department and Risk Management Planning Office Apr 2006 In charge of Risk Management Department, Risk Management Planning Office and Legal Department, Sojitz Corporation Apr 2007 Senior Managing Executive Officer, Sojitz Corporation Apr 2008 Executive Officer, Deputy Chief Representative China and CFO, China Region, Sojitz Corporation Jul 2008 General Manager, Sojitz (China) Co., Ltd. (concurrently) Apr 2012 Advisor, Sojitz Corporation Apr 2013 Managing Executive Officer, in charge of Business Strategy Division and Management Department, Nichimen Electronics Corp. Jun 2013 Director, Nichimen Electronics Corp. Apr 2016 Head of Corporate Division, Nichimen Electronics Corp. Apr 2018 Special Assignments to the President, Nichimen Electronics Corp. Jun 2018 Audit & Supervisory Board Member, Nichimen Electronics Corp. Jun 2020 Part-time Advisor, Nichimen Electronics Corp. Dec 2020 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1998 Joined Shoko Fund Co., Ltd. Oct 2007 Director, IBJ, Inc. Apr 2017 Managing Director, IBJ, Inc. Mar 2022 Managing Executive Officer, IBJ, Inc. Jan 2023 Managing Executive Officer in charge of Franchise Store Headquarters, General Manager of Sales Headquarters and Management Division, IBJ, Inc. Mar 2023 Executive Officer in charge of Lounge Headquarters; Managing Director, IBJ, Inc. Dec 2024 Executive Officer in charge of Community Business Division, IBJ, Inc. (current) Jan 2025 Vice President Director, IBJ, Inc. (current) Jan 2025 Executive Officer in charge of Human Resources Department, IBJ, Inc. (current) Dec 2025 Director, the Company (scheduled to take office)

Jul 1985 Assistant, Department of Law, Faculty of Humanities, Yamagata University Apr 1988 Full-time Lecturer, Faculty of Economics, Chiba University of Commerce Apr 1992 Associate Professor, Faculty of Economics, Chiba University of Commerce Apr 2000 Professor, Faculty of Economics, Chiba University of Commerce Apr 2004 Professor, Graduate School of Law (Professional Program), Kokugakuin University Apr 2004 Part-time Lecturer, Faculty of Law, Nihon University (current) Apr 2006 Examiner, Gyosei-shoshi Examination (Commercial Law) (current) Jun 2011 Member, Chiba Prefecture Personal Information Protection Council Oct 2011 Member, Information Disclosure and Personal Information Protection Review Board, Cabinet Office Dec 2012 Member, Chiba Prefectural Election Management Committee Apr 2018 Professor, Faculty of Law, Kokugakuin University (current) Dec 2020 Outside Director, the Company (current)

Apr 2003 Joined Arthur D. Little (Japan), Ltd. May 2006 Joined Think Co., Ltd. Jun 2007 Joined Netlife Planning Co., Ltd. (now Lifenet Insurance Company) Oct 2011 Joined Williamson Dickie Japan Limited; Vice President Sep 2014 Joined SmartNews, Inc.; Marketing Director Jun 2017 Joined RIZAP Group, Inc. Apr 2018 Director, Shonan Bellmare Co., Ltd. Apr 2019 Director, RIZAP Investment Co., Ltd. Jun 2020 Joined LINE Pay Corporation; Senior Director Aug 2021 Joined Gaudiy, Inc.; Senior Director (current) Aug 2021 Marketing Planner, Digital Agency Sep 2021 Joined A.T. Kearney K.K.; Associate Specialist Director Dec 2021 Outside Director, the Company (current) Apr 2023 Specialist Principal, A.T. Kearney K.K. (current)

Dec 2004 Registered as Certified Public Accountant Trainee; joined Chuo Aoyama Audit Corporation Aug 2007 Joined Taiyo ASG Audit Corporation (now Taiyo LLC) Sep 2010 Registered as Certified Public Accountant Mar 2018 Joined Recruit Administration Co., Ltd. (now Recruit Co., Ltd.); seconded to Recruit Holdings Co., Ltd. Apr 2024 Director, Miki Inoue CPA Office (current) Dec 2024 Full-time Audit & Supervisory Board Member, the Company (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), Kakaku.com, Inc. (current)