Apr 1979 Joined Otsuka Pharmaceutical Co., Ltd. Jan 1982 Joined the Company May 1984 Director of the Company Apr 1987 Director, General Manager of Merchandise Planning Division Feb 1990 Managing Director, General Manager of Merchandise Division Apr 1995 Managing Director, in charge of Administration Division Jun 2000 Representative Director, Executive Vice President, in charge of Administration Division Jun 2016 Representative Director, President Jun 2025 Representative Director, Chairman (current)

Apr 2004 Joined Sumitomo Trust and Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Limited) Oct 2012 Joined the Company Apr 2017 Group Manager, Logistics Management Group No. 2, Third-Party Logistics Business Division Jun 2019 Executive Officer, Group Manager, Logistics Management Group No. 2, Third-Party Logistics Business Division Jun 2020 Director Apr 2021 Director, General Manager of Logistics Division Jun 2022 Managing Director, General Manager of Logistics Division Apr 2024 Managing Director, General Manager of Management Planning Office Jun 2024 Senior Managing Director, General Manager of Management Planning Office Jun 2025 Representative Director, President (current)

Apr 1991 Joined the Company Apr 2007 Sales Manager, Toiletry Japan Inc. Jun 2016 Executive Officer, General Manager, Wholesale Business Division Apr 2018 Executive Officer, Head of Wholesale Business Division Jun 2019 Director, Head of Wholesale Business Division Apr 2021 Director, Head of Wholesale Sales Division Jun 2024 Managing Director, Head of Wholesale Sales Division (current)

Apr 1973 Joined Marubeni Corporation Apr 1976 Joined the Company Apr 1979 Director of the Company Feb 1980 Managing Director Feb 1990 Representative Director, Senior Managing Director Dec 1993 Representative Director, Senior Managing Director, General Manager of Administration Division Jun 2000 Representative Director, President Apr 2004 Representative Director, Toiletry Japan Inc. Jun 2016 Representative Director, Chairman of the Company Jun 2025 Director, Senior Advisor (current)

Oct 2000 Joined the Company Apr 2015 Group Manager, Management Group, Management Support Division Jun 2019 Executive Officer, Group Manager, Management Group, Management Support Division Apr 2021 Executive Officer, General Manager of Management Administration Division Jun 2024 Director, General Manager of Management Administration Division (current)

Apr 1983 Joined the Company Apr 2011 General Manager, Management Support Division Jun 2012 Executive Officer, General Manager, Management Support Division Jun 2016 Director, General Manager, Management Support Division Apr 2021 Director, General Manager, Product Planning Division Jun 2021 Managing Director, General Manager, Product Planning Division Apr 2024 Managing Director, General Manager, Audit Division Jun 2025 Director (Audit and Supervisory Committee Member) (current)

Sep 1987 Joined Chuo Accounting Office Audit Corporation Mar 1991 Registered as Certified Public Accountant Jan 2000 Established Maehara Accounting Office (current) Apr 2011 Provisional Corporate Auditor of the Company Jun 2011 Corporate Auditor of the Company Jun 2014 Director of the Company Jun 2025 Director (Audit and Supervisory Committee Member) (current)

Apr 1986 Joined ITOCHU Corporation Oct 2002 Registered as Attorney-at-Law (Hyogo Bar Association) Jan 2009 Opened Numata & Tanibayashi Law Office Feb 2018 Renamed Kazunori Tanibayashi Law Office (current) Jun 2019 Corporate Auditor of the Company Jun 2025 Director (Audit and Supervisory Committee Member) (current)

Mar 1979 Joined Taiho Pharmaceutical Co., Ltd. Jan 2002 Osaka Branch Manager, with executive officer-level treatment Jan 2009 Executive Officer, General Manager, Human Resources Department May 2016 Human Resources Manager, Okayama Taiho Pharmaceutical Co., Ltd. Jun 2021 Corporate Auditor of the Company Jun 2025 Director (Audit and Supervisory Committee Member) (current)