Apr 1994 Joined the Company Apr 1996 General Manager, Sales Division 4 Jun 1996 Director Jun 1999 Managing Director Apr 2001 General Manager, Business Development Office Jul 2001 Director, Vice President Aug 2001 Representative Director, President, Kaneki Co., Ltd. (formerly Yugen Kaisha Kimura Kanzai) (current) Aug 2002 Representative Director, President (current) Feb 2016 Representative Director, President, Joyful AK Co., Ltd. (current) Oct 2016 Representative Director, President, Kimura Lease Co., Ltd. (current) Jan 2018 Chairman of the Board, Toyo Glass Industries Co., Ltd. (current)

Apr 2017 Joined the Company Apr 2017 Seconded to Itochu Kenzai Corporation Jun 2022 Deputy General Manager, Corporate Planning Office, the Company Jun 2022 Director, Kimura Lease Co., Ltd. (current) Apr 2023 Managing Executive Officer, General Manager of Sales Division, the Company Jun 2023 Managing Director, the Company Apr 2024 Managing Director, General Manager of Corporate Planning Office, the Company Apr 2025 Managing Director, General Manager of Sales Headquarters and General Manager of Douo Sales Department, the Company Apr 2026 Representative Director, Vice President (current) May 2026 Director, Joyful AK Co., Ltd. (current)

Apr 1987 Joined the Company Apr 2002 Joined Joyful AK Co., Ltd. May 2010 Director, Joyful AK Co., Ltd. Feb 2016 Managing Director, General Manager of Store Operations Department, Joyful AK Co., Ltd. Jun 2017 Director, the Company (current) May 2019 Senior Managing Director, Joyful AK Co., Ltd. Feb 2022 Director and Vice President, General Manager of Sales Headquarters, Joyful AK Co., Ltd. (current)

Apr 1979 Joined Shoren Co., Ltd. Jan 2005 Joined PALTAC Corporation Apr 2011 General Manager, Sales Division, PALTAC Corporation Apr 2014 Executive Officer, Hokkaido Branch Manager, PALTAC Corporation Jul 2019 Joined the Company; General Manager, Business Improvement Office Apr 2020 Executive Officer, General Manager of Merchandise Department, the Company Apr 2024 Advisor, Corporate Planning Office, the Company Jun 2024 Full-time Corporate Auditor, the Company Jun 2025 Director, General Manager of Administration Department and General Manager of Corporate Planning Office, the Company Apr 2026 Director, Advisor, the Company Jun 2026 Full-time Corporate Auditor, the Company (current)

Apr 1988 Joined Itochu Kenzai Corporation Apr 2023 General Manager, Kinki Sales Division and Head of Kansai Branch, Itochu Kenzai Corporation Apr 2026 Joined the Company; General Manager of Administration Department and General Manager of Corporate Planning Office Jun 2026 Director, General Manager of Administration Department and General Manager of Corporate Planning Office (current)

Jun 1992 Joined PHP Institute, Inc. Feb 1997 Representative Director, Asahida Corporation Ltd. (current) Jun 2010 Representative Director, Made in Japan Co., Ltd. (current) Jun 2015 Outside Director, the Company (current)

May 2009 Clinical Psychologist, Odori Park Mental Clinic (current) Oct 2010 Counselor, Student Counseling Office, Hokkai Shoka University (current) Jun 2022 Outside Director, the Company (current) Jan 2024 Emergency School Counselor, Noto Peninsula Earthquake Dec 2024 Established Heartful Mind Co., Ltd., Representative Director, President (current)

Mar 1998 Representative Director, Hokkaido Logistics Development Co., Ltd. (current) Oct 1999 Representative Director, HBK Service Co., Ltd. (current) Sep 2001 Representative Director, HBK Support Work Co., Ltd. (current) Jun 2015 Corporate Auditor, the Company (current)

Jun 2006 Representative Director, Honma Co., Ltd. (current) Apr 2014 Managing Director, Sapporo Bussan Association (current) Jun 2016 Corporate Auditor, the Company (current)