Apr 1981 Joined Shimojima Co., Ltd. Mar 2007 General Manager, West Japan Sales Division, the Company Feb 2008 Representative Director and President, Sanwa Co., Ltd. (subsidiary) May 2012 Deputy General Manager, Sales Division, and General Manager, West Japan Sales Division, the Company Jun 2012 Director, Deputy General Manager, Sales Division, the Company Jun 2014 Executive Officer, Deputy General Manager, Sales Division, the Company Jun 2015 Executive Officer, General Manager, Sales Division, the Company Jun 2016 Director, Senior Executive Officer, General Manager, Sales Division, the Company Aug 2017 Director, Managing Executive Officer, General Manager, Sales Headquarters, the Company Jun 2018 Senior Managing Director, Senior Executive Officer, General Manager, Sales Headquarters, the Company Jun 2019 Representative Director, Senior Managing Director, Senior Executive Officer, General Manager, Sales Headquarters, the Company Apr 2021 Representative Director and President, the Company (current)

Apr 1983 Joined Shimojima Shoji Co., Ltd. Apr 2005 General Manager, Corporate Planning Office, the Company Jun 2014 Executive Officer, General Manager, Corporate Planning Office, the Company Jun 2016 Director, Senior Executive Officer, General Manager, Corporate Planning Office, the Company Apr 2018 Director, Senior Executive Officer, General Manager, Merchandise Headquarters, the Company Oct 2018 Director, Senior Executive Officer, General Manager, Merchandise Headquarters, and General Manager, SCM Department, the Company Jun 2022 Managing Director, Senior Executive Officer, General Manager, Corporate Planning Headquarters, the Company Jun 2024 Senior Managing Director, Senior Executive Officer, General Manager, Corporate Planning Headquarters, the Company Aug 2024 Senior Managing Director, Senior Executive Officer, General Manager, Corporate Planning Headquarters, and General Manager, Administration Headquarters, the Company (current) Jun 2026 Senior Managing Director, Senior Executive Officer, General Manager, Administration Headquarters, the Company (scheduled) Significant concurrent position: Representative Director and Chairman, Shimojima Logistics Co., Ltd.

Apr 1988 Joined Shimojima Shoji Co., Ltd. Jun 2003 Manager, Saitama Sales Office, the Company Nov 2011 General Manager, Business Format Development Department, the Company Jun 2018 Executive Officer, Deputy General Manager, Sales Headquarters, and General Manager, Second Sales Department, the Company Apr 2020 Executive Officer, Deputy General Manager, Merchandise Headquarters, the Company Jun 2020 Executive Officer, General Manager, Merchandise Headquarters, the Company Mar 2021 Executive Officer, General Manager, Merchandise Headquarters, and General Manager, Quality Control Department, the Company Jun 2022 Director, Senior Executive Officer, General Manager, Merchandise Headquarters, the Company Jan 2026 Director, Senior Executive Officer, General Manager, Sales Headquarters, the Company (current) Jun 2026 Managing Director, Senior Executive Officer, General Manager, Sales Headquarters, the Company

Apr 1993 Joined Shimojima Shoji Co., Ltd. Apr 2014 Manager, Takamatsu Sales Office, the Company Apr 2017 Manager, Fukuoka Sales Office, the Company Jan 2019 General Manager, Third Sales Department, the Company Apr 2020 Deputy General Manager, Sales Headquarters, the Company Jun 2020 Executive Officer, Deputy General Manager, Sales Headquarters, the Company Jun 2024 Director, Senior Executive Officer, Deputy General Manager, Sales Headquarters, the Company (current) Significant concurrent position: Representative Director and Chairman, Okura Sangyo Co., Ltd.

Mar 1994 Joined Shimojima Shoji Co., Ltd. Apr 2015 General Manager, Sales Strategy Office, the Company Apr 2016 General Manager, Sales Planning Department, the Company Apr 2018 General Manager, Marketing Department, the Company Jun 2021 Executive Officer, General Manager, Marketing Headquarters, the Company Jun 2022 Executive Officer, Deputy General Manager, Sales Headquarters, the Company Jan 2026 Executive Officer, General Manager, Merchandise Headquarters, the Company (current) Jun 2026 Director, Senior Executive Officer, General Manager, Merchandise Headquarters, the Company

Mar 1994 Joined Shimojima Shoji Co., Ltd. May 2013 Manager, Sales Planning Office, Sales Division, the Company Apr 2015 Manager, Sales Promotion Office, Sales Headquarters, the Company May 2017 Staff Department Manager, Sales Headquarters, the Company Apr 2018 Manager, Strategy Office, Sales Headquarters, the Company Apr 2021 Manager, Public Relations Office, Corporate Planning Department, the Company Jun 2022 Executive Officer, General Manager, Corporate Planning Department, the Company (current) Jun 2026 Director, Senior Executive Officer, General Manager, Corporate Planning Headquarters, the Company

Sep 1976 Joined Honda Motor Co., Ltd. Sep 1995 Representative Director and President, Honda Australia Pty. Ltd. Jun 1998 General Manager, East Asia and Oceania Division, Honda Motor Co., Ltd. Apr 2000 Representative Director, Volkswagen Group Japan K.K. Jul 2001 Representative Director and President, Volkswagen Group Japan K.K., and Group Management Board Member, Volkswagen AG May 2005 Chairman, Japan Automobile Importers Association Feb 2008 Representative Director and Chairman, Volkswagen Group Japan K.K. Jul 2009 Managing Partner, M&C Saatchi K.K. Jun 2010 Outside Director, Mitsui Kinzoku ACT Co., Ltd. Jun 2014 Special Advisor, the Company Jun 2015 Outside Director, the Company (current) Jun 2020 Director (Audit and Supervisory Committee Member, Outside), Nichiho Sangyo Co., Ltd. (current)

Apr 1991 Joined Funai Soken Inc. Apr 2008 Senior Consultant, Funai Soken Inc. Apr 2015 Part-time Lecturer, Faculty of Business Administration, Rikkyo University Jun 2017 Director, Japan Commercial Wrapping Association (current) Apr 2019 Founded Mugamae Co., Ltd., Representative Director and President (current) Jan 2020 Director (Audit and Supervisory Committee Member, Outside), R.A.G Co., Ltd. (current) Jun 2020 Outside Director, the Company (current)

Mar 1984 Joined Shimojima Shoji Co., Ltd. Apr 2013 General Manager, Information Systems Department, the Company Jul 2014 General Manager, QC Promotion Department, the Company Apr 2015 General Manager, Internal Audit Office, the Company Jun 2015 Full-time Corporate Auditor, the Company (current) Jun 2026 Director (Audit and Supervisory Committee Member, Full-time), the Company

Apr 1990 Registered as Attorney-at-Law (Daini Tokyo Bar Association) Apr 1990 Joined Kanego & Iwamatsu Law Office Jul 2004 Securities Examiner, Kanto Finance Bureau, Ministry of Finance Mar 2006 Returned to Kanego & Iwamatsu Law Office (current) Jun 2010 Outside Corporate Auditor, New Real Property Co., Ltd. Jun 2024 Outside Corporate Auditor, the Company (current) Jun 2026 Director (Audit and Supervisory Committee Member, Outside), the Company

Nov 1987 Joined Sanyo Securities Co., Ltd. Jan 1991 Joined Chuo Audit Corporation Aug 1992 Registered as Certified Public Accountant Jul 2001 Partner, Chuo Aoyama Audit Corporation Aug 2007 Partner, Taiyo ASG Audit Corporation (now Taiyo LLC) Aug 2023 Auditor, Japan Agricultural Cooperatives Central Union (JA-Zenchu) (current) Oct 2024 Advisor, Taiyo LLC (current) Jun 2025 Outside Corporate Auditor, the Company (current) Jun 2026 Director (Audit and Supervisory Committee Member, Outside), the Company

Apr 1984 Joined Citibank, N.A. Oct 1990 Joined Chuo Audit Corporation Mar 1994 Registered as Certified Public Accountant Aug 2000 Opened Chihiro Kanai Certified Public Accountant Office (current) Dec 2019 Outside Corporate Auditor, Inose Unso Co., Ltd. (now One Logistics Co., Ltd.) (current) Aug 2020 Partner, Seirei Audit Corporation (current) Jun 2021 Outside Director, the Company May 2023 Director (Audit and Supervisory Committee Member, Outside), Nomura Co., Ltd. (current) Jun 2026 Director (Audit and Supervisory Committee Member, Outside), the Company

Apr 1989 Joined Mizuho Bank, Ltd. Oct 2020 Joined Shimojima Co., Ltd. Sep 2021 Deputy General Manager, Administration Division, and General Manager, Accounting Department, the Company Jun 2022 Executive Officer, Deputy General Manager, Administration Division, and General Manager, Accounting Department, the Company Apr 2026 Executive Officer, Deputy General Manager, Administration Division, the Company (current) Jun 2026 Director, Senior Executive Officer, Deputy General Manager, Administration Division, the Company