Apr 1997 Joined Sanyo Yakuhin Kogyo Co., Ltd. Dec 2007 Joined the Company Jun 2017 General Manager, Medical Supply Sales Department Jun 2020 General Manager, Clean Supply Sales Department Jun 2022 General Manager, Clean Supply Sales Department and General Manager, Life Supply Sales Department Jun 2023 Executive Officer, Deputy Head of Sales Division, and General Manager, Clean Supply Sales Department Jun 2024 Executive Officer Aug 2024 Representative Director, President and Executive Officer (current)

Apr 1990 Joined the Company Jun 2017 General Manager, Sales Management Department Apr 2020 Officer, Sales Division; seconded to Dipro Co., Ltd. as Representative Director, President Aug 2021 Director of the Company Jun 2023 Director and Senior Executive Officer Jun 2024 Director and Senior Executive Officer, Head of Production Division Aug 2024 Director, Managing Executive Officer, Head of Production Division (current)

Apr 1988 Joined The Fuji Bank, Limited (now Mizuho Bank, Ltd.) Jun 2011 Kugenuma Branch Manager, Mizuho Bank Oct 2014 Sagamiono Branch Manager, Mizuho Bank Jun 2019 Joined the Company; General Manager, Corporate Planning Office Aug 2020 General Manager, Administration Division, General Manager, Internal Audit Office, and General Manager, Corporate Planning Office Aug 2022 Director of the Company; General Manager, Administration Division, Internal Audit Office, and Corporate Planning Office Jun 2023 Director and Senior Executive Officer; General Manager, Administration Division, Internal Audit Office, and Corporate Planning Office Aug 2024 Director, Managing Executive Officer; General Manager, Corporate Planning Office, Internal Audit Office, and Administration Division (current)

Apr 1995 Joined Tsukitora Metal Co., Ltd. Jun 2006 Joined the Company Jun 2015 General Manager, Clean Supply Sales Department Jun 2018 General Manager, Clean Supply Sales Department and General Manager, Life Supply Sales Department Jun 2020 Seconded to Azfit Co., Ltd. as Managing Director Mar 2021 Seconded to Envirotech Japan Co., Ltd. as Director Jun 2022 Officer of the Company; Head of Production and Development Division Jun 2023 Executive Officer; Head of Production and Development Division Jun 2024 Executive Officer; Head of Sales Division Aug 2024 Director, Senior Executive Officer, Head of Sales Division (current)

Mar 2004 Advisor, Tsuruha Co., Ltd. Aug 2004 Managing Director, Tsuruha Co., Ltd. Aug 2005 Managing Director, Tsuruha Holdings Inc. Aug 2008 Managing Executive Officer, Tsuruha Holdings Inc., and Director, Tsuruha Co., Ltd. Dec 2011 Representative Director, President, Tsuruha (Thailand) Co., Ltd. May 2015 Representative Director, President, Kusuri no Fukutaro Co., Ltd. Aug 2015 Director, Managing Executive Officer, Tsuruha Holdings Inc. May 2016 Representative Director, Vice Chairman, Kusuri no Fukutaro Co., Ltd. Aug 2021 Advisor, Tsuruha Holdings Inc. Aug 2022 Director of the Company (current)

Apr 1985 Joined the Company Jun 2005 General Manager, Corporate Planning Office Jun 2006 General Manager, Corporate Planning Office and General Manager, Internal Audit Office Jun 2007 Executive Officer, in charge of Administration Division; General Manager, Corporate Planning Office, General Affairs Department, and Internal Audit Office Aug 2009 Director, in charge of Administration Division Sep 2011 Director of the Company Mar 2019 Director; General Manager, Internal Audit Office Mar 2020 Director; General Manager, NEO Material Supply Sales Department and General Manager, Sales Management Department Aug 2022 Advisor of the Company Aug 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1967 Joined University of Tokyo Consumers' Co-operative Society Jan 1987 Director, Tokyo Metropolitan Consumers' Co-operative Society Jun 1999 Director, Coop Net Business Federation, Consumers' Co-operative Federation Jun 2001 President, Coop Tokyo Consumers' Co-operative Society Jun 2003 Vice President, Japan Consumers' Co-operative Union Jun 2007 President, Japan Consumers' Co-operative Union Jun 2011 Advisor, Japan Consumers' Co-operative Union Aug 2015 Director of the Company (current)

Apr 1982 Joined The Mitsui Bank, Limited (now Sumitomo Mitsui Banking Corporation) Apr 1991 Joined KPMG Peat Marwick (now Ernst & Young ShinNihon LLC) Sep 1991 Joined Yahagi Consultant Co., Ltd. Jun 1996 Joined Yahagi Management Research Institute Co., Ltd. Oct 1998 Joined Jisedai Tsushin Kenkyukan Co., Ltd. Feb 2001 Joined Diamond Capital Co., Ltd. (now MUFG Capital Co., Ltd.) Apr 2021 Director, Neo Japan Co., Ltd. Aug 2025 Director of the Company (current)

Apr 1998 Registered as attorney at law; joined Kawa Law Office Oct 2006 Established Miyama Law Office; Head (current) Aug 2020 Audit & Supervisory Board Member of the Company (current)

Apr 1985 Joined The Fuji Bank, Limited (now Mizuho Bank, Ltd.) Apr 2009 Senju Branch Manager, Mizuho Bank Jul 2011 General Manager, Administrative Planning Department, Mizuho Financial Group, Inc. Apr 2012 Ginza Chuo Branch Manager, Mizuho Bank Sep 2014 Senior Executive Officer, Avanti Staff Co., Ltd. Feb 2019 Managing Executive Officer; General Manager, Financial Sales Department, Avanti Staff Co., Ltd. Dec 2024 Senior Managing Executive Officer, Avanti Staff Co., Ltd. Aug 2026 Audit & Supervisory Board Member of the Company (current)