Apr 1977 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2007 Managing Executive Officer, Mizuho Bank, Ltd. Apr 2010 Advisor to the Company Jun 2010 Director and Executive Vice President Jun 2011 Representative Director and Executive Vice President Jun 2012 Representative Director and President Jun 2012 Representative Director and President, Head of Sales Division Jun 2013 Representative Director and President Jun 2022 Representative Director and Chairman Jun 2024 Director and Chairman (current)

Apr 1988 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2014 Deputy General Manager, Osaka Trust Business Division, Mizuho Trust & Banking Co., Ltd. May 2017 Seconded to the Company May 2017 Deputy Head, Planning Division May 2018 Joined the Company Jun 2018 Executive Officer Jun 2018 Deputy Head, Planning Division and General Manager, Group Business Department Mar 2019 Head of Planning Division, General Manager of Group Business Department and Corporate Planning Department; concurrently General Manager, EC Planning Department Jun 2019 Director Jun 2019 Head of Administration Division, General Manager of Group Business Department and Corporate Planning Department Jun 2021 Managing Director Jun 2022 Representative Director, President Jun 2022 Representative Director, President and Head of Administration Division Apr 2023 Representative Director, President and Head of Sales Division Jun 2024 Representative Director, President (current)

Apr 1988 Joined the Company Feb 2015 Deputy General Manager, Osaka Branch Apr 2017 Deputy Head, Sales Division Jun 2018 Executive Officer Jun 2018 Deputy Head, Sales Division and General Manager, Sales Planning Department Jun 2022 General Manager, Osaka Branch and General Manager, Hiroshima Branch Jun 2023 Director Jun 2025 Managing Director (current) Jun 2026 General Manager, Osaka Branch and Head of Overseas Business Division (current)

Apr 1987 Joined the Company Jan 2016 General Manager, Sales Promotion Department, Sales Division Apr 2017 Deputy General Manager, Kanto Branch Jun 2019 Executive Officer Jun 2019 General Manager, Merchandise Planning Department, Sales Division Jun 2020 General Manager, Merchandise Planning Department, Purchasing and Logistics Division Nov 2021 General Manager, Purchasing Department, Purchasing and Logistics Division Jun 2023 General Manager, Merchandise Planning Department, Purchasing and Logistics Division Jun 2024 Director Jun 2024 Head of Merchandise and Logistics Division and General Manager, Merchandise Planning Department (current) Jun 2026 Managing Director (current)

Apr 1989 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2016 Branch Manager, Koshigaya Branch, Mizuho Bank, Ltd. Jun 2022 Joined the Company as Department General Manager attached to Administration Division Oct 2022 Deputy Head, Administration Division and General Manager, Group Business Department Apr 2023 Executive Officer Apr 2023 Head of Administration Division and General Manager, Group Business Department Mar 2024 Head of Administration Division, General Manager of Group Business Department and Corporate Planning Department Jun 2024 Director (current) Jun 2024 Head of Group Administration Division and General Manager of Group Business Department and Corporate Planning Department (current)

Apr 1991 Joined the Company Apr 2017 Deputy General Manager, Hiroshima Branch Sep 2021 General Manager, Hiroshima Branch Jun 2022 Executive Officer Jun 2022 General Manager, Fukuoka Branch (current) Jun 2025 Director (current)

May 1990 Joined the Company Apr 2017 Deputy General Manager, Osaka Branch Jan 2019 General Manager, Nagoya Branch Jun 2022 Executive Officer Jan 2023 General Manager, East Kanto Branch Jun 2024 General Manager, Kanto Branch (current) Jun 2025 Director (current)

Apr 1991 Joined the Company Jul 2019 Deputy General Manager, Nagoya Branch Jun 2022 General Manager, Sales Planning Department, Sales Division Apr 2023 Executive Officer Apr 2023 Deputy Head, Sales Division and General Manager, Sales Planning Department Jun 2024 Head of Sales Division (current) Jun 2026 Director (current)

Oct 1995 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Apr 1998 Registered as Certified Public Accountant Oct 2010 Joined Yusei Audit Corporation (now Taiyo LLC) Feb 2014 Member (Partner) of Yusei Audit Corporation Jun 2015 Director of the Company (current) Mar 2016 Representative Member of Yusei Audit Corporation Jul 2018 Partner, Taiyo LLC Oct 2024 Opened Naoko Shibata CPA Office (current) May 2025 Outside Audit & Supervisory Board Member, Rotsue Co., Ltd. (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member), S-Lead Co., Ltd. (current)

Feb 2005 Research Associate, Research Division, Investigation Department, National Consumer Affairs Center of Japan (Independent Administrative Institution) Sep 2009 Policy Research Officer, Consumer Safety Division, Consumer Affairs Agency Apr 2013 Associate Professor, Faculty of Contemporary Life Studies, Tokyo Kasei Gakuin University Dec 2019 Chairperson, General Incorporated Association Consumer Life General Support Center (current) Jun 2020 Director of the Company (current) Apr 2023 Professor, Faculty of Contemporary Life Studies, Tokyo Kasei Gakuin University (current)

Mar 1983 Joined the Company Oct 2005 General Manager, Product Development Department, Merchandise Division Jun 2008 Executive Officer Jun 2012 General Manager, Osaka Branch Jun 2014 Director Jun 2016 General Manager, Kanto Branch Jun 2018 Head of Purchasing Division and General Manager, Purchasing Planning Department Jun 2019 Advisor, in charge of Logistics Division Jun 2020 Full-time Audit & Supervisory Board Member (current)

Jul 2012 Director, Ukyo Tax Office Jul 2015 Deputy Director of Collection, Osaka National Tax Bureau Jul 2016 Director of Collection Department, Osaka National Tax Bureau Aug 2017 Vice Chairman and Managing Director, Higashi Nozei Kyokai (Public Interest Incorporated Association) (current) Sep 2017 Opened Yokoyama Taizo Tax Accountant Office (current) Jun 2019 Audit & Supervisory Board Member of the Company (current) Mar 2026 Outside Director (Audit and Supervisory Committee Member), Yamamoto Tsusan Co., Ltd. (current)

Apr 1990 Registered as Attorney-at-Law Apr 1997 Established Ezumi Kenichi Law Office Apr 2012 Joined Osaka Law Center Law Office Apr 2012 Partner Attorney (current) Dec 2023 Audit & Supervisory Board Member of the Company (current)