Apr 1982 Joined Nihon Tailor Co., Ltd. May 1991 Director of the Company following merger with the Company Dec 1999 Managing Director of the Company Feb 2003 Senior Managing Director of the Company Oct 2005 Representative Director, President of the Company May 2008 Director, I-Stitch Co., Ltd. (current) Nov 2011 Representative Director, President, KONAKA (THAILAND) CO., LTD. (current) Dec 2018 Representative Director, President and CEO of the Company Dec 2019 Representative Director, President and CEO, Group Representative of the Company (current) Dec 2019 Director, Samantha Thavasa Japan Limited Dec 2021 Director, Konaka Enterprise Co., Ltd. (current) Apr 2024 Representative Director, President, Samantha Thavasa Japan Limited May 2024 Representative Director, Chairman, Samantha Thavasa Japan Limited (current)

Apr 1991 Joined Sakata Tokei Boeki Co., Ltd. Sep 1998 Director, Intertech Trading Co., Ltd. Jan 2002 General Manager, Brand Marketing Department, Hori Enterprise Co., Ltd. Sep 2013 General Manager, Sales Division, Agata Japon K.K. Oct 2017 Vice President and Director, Agata Japon K.K. Oct 2018 General Manager, Management Planning Office of the Company Feb 2019 Executive Officer, General Manager, Management Planning Office and General Manager, Store Development Department of the Company Dec 2019 Managing Executive Officer, COO, General Manager, Management Planning Office and General Manager, Store Development Department of the Company Oct 2020 Senior Managing Executive Officer, COO, General Manager, Management Planning Office and General Manager, Store Development Department of the Company Dec 2020 Director, Senior Managing Executive Officer, COO, General Manager, Management Planning Office and General Manager, Store Development Department of the Company Apr 2024 Director, Senior Managing Executive Officer of the Company (current) Apr 2024 Executive Vice President, Samantha Thavasa Japan Limited May 2024 Representative Director, President, Samantha Thavasa Japan Limited (current) May 2024 Director, Barneys Japan Co., Ltd. (current)

Apr 1995 Joined the Company Oct 2013 Assistant Manager, Merchandise Department II, Merchandise Division of the Company Oct 2016 Executive Officer, General Manager, Merchandise Department II, Merchandise Division of the Company Oct 2018 Executive Officer, General Manager, Merchandise Business Division of the Company Dec 2019 Director, Executive Officer, General Manager, Merchandise Business Division of the Company Dec 2021 Director, Executive Officer, CMO, General Manager, Merchandise Business Division of the Company Mar 2022 Director, Executive Officer, CMO, General Manager, Merchandise Business Division and General Manager, Konaka Business Division of the Company Dec 2022 Director, KONAKA (THAILAND) CO., LTD. (current) Oct 2023 Director, Managing Executive Officer, CMO, General Manager, Merchandise Business Division and General Manager, Konaka Business Division of the Company Oct 2024 Director, Managing Executive Officer, CMO, General Manager, Merchandise Business Division and General Manager, Suit Select Business Division of the Company (current)

Aug 2002 Joined the Company Sep 2016 Corporate Auditor, I-Stitch Co., Ltd. (current) Oct 2016 Assistant Manager, Information Systems Department, Administration Division of the Company Oct 2018 General Manager, Information Systems Department, Administration Division of the Company May 2019 Executive Officer, Deputy General Manager, Administration Division, General Manager, Information Systems Department and in charge of Human Resources of the Company Dec 2019 Executive Officer, Deputy General Manager, Administration Division, General Manager, Finance Department and in charge of Human Resources of the Company Dec 2020 Director, Executive Officer, Deputy General Manager, Administration Division, General Manager, Finance Department and in charge of Human Resources of the Company Dec 2021 Director, Executive Officer, Deputy General Manager, Administration Division, General Manager, Finance Department of the Company Jun 2024 Director, Managing Executive Officer, CFO, General Manager, Administration Division and General Manager, Finance Department of the Company (current) Nov 2024 Director, Barneys Japan Co., Ltd. (current)

Jun 2001 Joined Recruit Co., Ltd. Sep 2006 Founded Belefect Inc., Representative Director (current) Jun 2013 Outside Director, CDG Co., Ltd. Sep 2014 Director, General Manager, Management Planning Department, CDG Co., Ltd. Jun 2015 Director, General Manager, Diversity Promotion Office, CDG Co., Ltd. Mar 2017 Outside Director, Allied Architects Co., Ltd. Dec 2018 Director of the Company (current) Jun 2022 Outside Director, SRE Holdings Co., Ltd. Jun 2022 Outside Director, Cruber Co., Ltd. (now Up Garage Group Co., Ltd.) Jun 2023 Outside Director, Audit and Supervisory Committee Member, SRE Holdings Co., Ltd. (current) Aug 2024 Outside Director, Audit and Supervisory Committee Member, Tri Group Holdings Co., Ltd. (current)

Dec 2011 Registered as attorney-at-law Aug 2012 Joined Liaison Law Office (now Liaison Law Office), a Legal Professional Corporation Mar 2015 Support Staff (Chief Dispute Mediation Specialist), Nuclear Damage Compensation Dispute Settlement Mediation Office, Research and Development Bureau, Ministry of Education, Culture, Sports, Science and Technology Feb 2017 Partner, Liaison Law Office Feb 2019 Outside Audit & Supervisory Board Member, Child Vision Co., Ltd. Jun 2020 Founded UNSEEN Law Office, Representative Attorney (current) Dec 2020 Member, UNSEEN Legal Professional Corporation (current) Dec 2020 Founded ERAWAKE Inc., Representative Director Apr 2021 Outside Audit & Supervisory Board Member, Child Vision Holdings Co., Ltd. (now Inclmodel Co., Ltd.) Dec 2021 Director of the Company (current) Jul 2022 Outside Director, Fixpoint Co., Ltd. Mar 2023 Outside Director, Audit and Supervisory Committee Member, ACSL Ltd. Feb 2025 Outside Director, Silicon Studio Co., Ltd. (current)

Apr 1987 Joined the Company Nov 1995 General Manager, Personnel Department, Administration Division of the Company Dec 1995 Director of the Company Oct 2000 General Manager, Store Development Department of the Company Dec 2006 General Manager, General Affairs Department, Administration Division of the Company Apr 2009 Head, Secretariat Office of the Company Dec 2010 Executive Officer, Head, Secretariat Office of the Company Dec 2012 Full-time Corporate Auditor of the Company (current)

Jan 1982 Joined Maeda Certified Public Accountant Office Oct 1991 Joined Ohta Showa Audit Corporation (now EY ShinNihon LLC) Mar 1994 Registered as Certified Public Accountant Jul 2008 Partner, Shin Nihon LLC (now EY ShinNihon LLC) Jun 2019 Retired as Partner, EY ShinNihon LLC Jul 2019 Director, Takao Maeda Certified Public Accountant Office (current) Dec 2020 Corporate Auditor of the Company (current) May 2021 Auditor, Ota City Sports Association (current) Jun 2021 Corporate Auditor, Japan International Broadcasting Inc. (current)

Apr 1982 Joined Kanagawa Prefectural Police Sep 2011 Commander, Second Riot Police Unit Mar 2013 Chief, Takatsu Police Station Mar 2014 Chief, Public Security Division 1, Police Headquarters Sep 2015 Chief, Inspection Office, Police Headquarters Mar 2017 Chief, Kawasaki Police Station Mar 2018 General Manager, Regional Affairs Department, Kanagawa Prefectural Police Headquarters Oct 2019 General Manager, General Affairs Department, Sotetsu Holdings Co., Ltd. Dec 2024 Corporate Auditor of the Company (current)