Mar 2000 Graduated from Faculty of Commerce, Chuo University Joined the Company Jul 2007 General Manager, Chiba Branch, Sales Division Aug 2009 General Manager, Logistics Department Jul 2010 General Manager, Sales Promotion Strategy Department Dec 2010 General Manager, Fair Trade Management Department Sep 2019 Executive Officer Nov 2019 General Manager, Operations Management Division General Manager, Risk Management Division Jul 2020 Managing Executive Officer, General Manager, Management Strategy Division and Secretary General, Management Meeting General Manager, IT Support Division Sep 2020 Director and Managing Executive Officer, General Manager, Management Strategy Division and Secretary General, Management Meeting Jul 2021 Director, Don Quijote Co., Ltd. (current) Oct 2022 Director and Managing Executive Officer, CSO, General Manager, Management Strategy Division and Secretary General, Management Meeting Jan 2024 Director and Managing Executive Officer, CSO, Acting CFO, General Manager, Management Strategy Division and Secretary General, Management Meeting Sep 2024 Representative Director and Senior Managing Executive Officer, CSO, General Manager, Management Strategy Division and Secretary General, Management Meeting Sep 2025 Representative Director, President, CEO (current)

Mar 2000 Graduated from Faculty of Engineering, Chiba Institute of Technology Joined the Company Oct 2009 Category Leader, First Business Division, Sales Division Feb 2013 General Manager, Saitama-Keihin Branch, Sales Division Jul 2015 Director, Don Quijote Holdings Retail Management Co., Ltd. Sep 2017 Director, the Company Sep 2018 Executive Officer Jan 2019 Director, UNY Co., Ltd. President, UD Retail Co., Ltd. Jul 2020 Vice President, Representative Director, UD Retail Co., Ltd. Jul 2021 Senior Executive Officer, the Company Director, Don Quijote Co., Ltd. Sep 2022 Vice President, Representative Director, Don Quijote Co., Ltd. Oct 2022 Managing Executive Officer, General Manager, Source Promotion Division and General Manager, New Format Development Division Sep 2023 President, Representative Director, UD Retail Co., Ltd. (current) Sep 2024 Representative Director and Senior Managing Executive Officer, General Manager, Source Promotion Division and General Manager, New Format Development Division Sep 2025 Representative Director, COO (current) President, CEO, Representative Director, Don Quijote Co., Ltd. (current)

Mar 2003 Withdrew from Faculty of Letters, Nihon University Sep 2003 Joined the Company Sep 2005 Area Category Leader, Kyushu Branch, Sales Division Aug 2009 General Manager, Hokuriku-Shinetsu Branch, Sales Division Dec 2014 Vice President, Director, Nagasakiya Co., Ltd. Jan 2018 Executive Officer, the Company Director, Don Quijote Holdings Retail Management Co., Ltd. Sep 2019 Director, Don Quijote Co., Ltd. Jul 2020 President, Representative Director, Nagasakiya Co., Ltd. (current) Oct 2020 General Manager, Answerman Division, Executive Officer, the Company Nov 2020 Executive Officer, in charge of Answerman Division, the Company Sep 2022 Managing Executive Officer, in charge of Answerman Division, the Company Vice President, Representative Director, Don Quijote Co., Ltd. (current) Oct 2022 Managing Executive Officer, in charge of Answerman Division and Human Resources Division, the Company Feb 2025 Managing Executive Officer, in charge of Answerman Division, Human Resources Division and Design Division, the Company Sep 2026 Representative Director, Executive Vice President, Deputy COO (current)

Mar 1995 Graduated from Faculty of Humanities, Ibaraki University Sep 2008 Joined the Company Jan 2013 General Manager, Accounting Department, Business Division, Don Quijote Shared Services Co., Ltd. Jul 2015 Deputy General Manager, Business Division, Don Quijote Shared Services Co., Ltd. Director, Don Quijote Holdings Retail Management Co., Ltd. Jul 2016 General Manager, Business Division, Don Quijote Shared Services Co., Ltd. Sep 2017 Director, the Company Director, Don Quijote Shared Services Co., Ltd. Oct 2017 General Manager, Accounting Division, Don Quijote Shared Services Co., Ltd. Feb 2018 Representative Director, Don Quijote Shared Services Co., Ltd. May 2019 President, Representative Director, Don Quijote Shared Services Co., Ltd. Sep 2019 Director and Executive Officer, the Company Jul 2021 Director and Managing Executive Officer, CAO, the Company Auditor, Don Quijote Co., Ltd. Jan 2024 Director and Managing Executive Officer, CAO, in charge of Finance, Accounting, Accounting and General Affairs, the Company Sep 2024 Auditor, Don Quijote Co., Ltd. (current) Auditor, Nagasakiya Co., Ltd. (current) Auditor, UD Retail Co., Ltd. (current) Oct 2025 Director and Managing Executive Officer, CAO, in charge of Accounting, Accounting and General Affairs, the Company Sep 2026 Representative Director, Managing Director, CAO (current)

Mar 1988 Graduated from Faculty of Liberal Arts, International Christian University Dec 1995 Received MBA, INSEAD Joined McKinsey & Company, Inc. Japan Mar 1997 Joined Union Bancaire Privée Japan Aug 2002 Established Altera Go Consulting Co., Ltd., President, Representative Director Feb 2003 President, Representative Director, T-ZONE Holdings Co., Ltd. Jul 2007 Joined the Company, General Manager, Overseas Business Division, President, Don Quijote (USA) Co., Ltd. Sep 2012 Director, the Company Nov 2013 Senior Managing Director, the Company Dec 2013 Director, Don Quijote Co., Ltd. Director, Nagasakiya Co., Ltd. Jul 2015 Senior Managing Director and CCO, the Company Jan 2018 Representative Director, Senior Managing Director and CAO, the Company Jan 2019 Director, UNY Co., Ltd. (current) Sep 2019 President, Representative Director, CEO, the Company President, Representative Director, Don Quijote Co., Ltd. Sep 2025 Director, the Company Director, Don Quijote Co., Ltd. (current) Sep 2026 Representative Director and Senior Adviser (current)

Mar 2004 Graduated from Faculty of Engineering, Kanagawa University Mar 2007 Joined the Company Jul 2019 Manager, Numerical Management Department, the Company Manager, Sales Management Office, UD Retail Co., Ltd. Nov 2019 Group Leader, Sales Management Group, Business Planning Department, the Company Jan 2020 Group Leader, Sales Management Group, Business Planning Department, in charge of UNY and UDR, the Company Oct 2020 Section Chief, Sales Planning Section, Numerical Management Department, in charge of UDR, the Company Jan 2024 General Manager, IR Division, the Company Oct 2025 Executive Officer, General Manager, IR Division, the Company Jan 2026 Executive Officer, General Manager, IR Division, Chairperson, Sustainability Committee, the Company Sep 2026 Director, Acting CFO (current)

Mar 2007 Graduated from Faculty of Economics, Kitakyushu City University Apr 2007 Joined the Company Feb 2016 General Manager, Operation Support Department, Kyushu Branch, the Company Apr 2017 General Manager, Operation Support Department and General Manager, Inbound Support Department, Pure Don Quijote Western Japan Sales Division, the Company Nov 2019 General Manager, Editorial Planning Department, Cost Management Division, and Project Manager, FamilyMart Project, the Company Apr 2020 General Manager, Editorial Planning Department, Cost Management Division, the Company Aug 2020 General Manager, Cost Control Department, Cost Management Division, the Company Oct 2020 General Manager, Business Planning Department, Management Strategy Division, the Company May 2023 Executive Officer, the Company Jul 2023 Head, Management Strategy Office, Management Strategy Division, the Company Feb 2025 Director, Nihon Asset Marketing Co., Ltd. (current) Sep 2025 Director and Senior Executive Officer, Acting CFO, General Manager, Management Strategy Division, the Company Sep 2026 Director, Acting CSO (current)

Mar 2005 Graduated from Faculty of Engineering, Chiba University Joined the Company Apr 2014 General Manager, Space Creation Office, Don Quijote Co., Ltd. Jul 2018 General Manager, Store Solution Management Office, Don Quijote Co., Ltd. Nov 2019 General Manager, Space Design Department, the Company Nov 2020 Executive Officer, Chief Design Officer and Chairperson, Diversity Management Committee, the Company Sep 2021 Director and Executive Officer, Chairperson, Diversity Management Committee and Chief Design Officer, the Company Oct 2025 Director and Executive Officer, in charge of Corporate Communications, Design Officer and Chairperson, Diversity Management Committee, the Company Sep 2026 Director (current)

Mar 1975 Graduated from Faculty of Medicine, Keio University Nov 1995 Professor, Department of Obstetrics and Gynecology, Faculty of Medicine, Keio University Jun 2007 Chairman, Japan Society of Obstetrics and Gynecology Nov 2010 Chairman, Japan Society for Reproductive Medicine Jun 2011 Outside Director, Asuka Pharmaceutical Co., Ltd. Aug 2011 Chairman, Japan Society of Obstetrics and Gynecologic Endoscopy Oct 2012 Representative Director, Yoshimura Yasunori Life Environment Research Institute (current) Mar 2013 Special Adviser to the Cabinet Secretariat (Declining Birthrate Measures and Childcare Support) Nov 2013 Auditor, the Company Apr 2014 Professor Emeritus, Department of Obstetrics and Gynecology, Keio University (current) Director, Shin-Yurigaoka General Hospital (current) Jul 2015 Vice President, Fukushima Medical University (current) Sep 2015 Director, the Company Sep 2016 Director, Audit and Supervisory Committee Member, the Company May 2019 Representative Director, Japan Institute for Childbirth and Child-Rearing Support Dec 2019 Chairman, 1 more baby Support Group Apr 2021 Outside Director, Asuka Pharma Holdings, Inc. May 2023 Outside Director, mederi Co., Ltd. (current) Sep 2026 Outside Director, the Company (current)

Mar 1995 Graduated from Faculty of Economics, University of Tokyo Mar 1997 Completed Master's Program, Graduate School of Economics, University of Tokyo Mar 2000 Withdrew from Doctoral Program, Graduate School of Economics, University of Tokyo Apr 2000 Full-time Lecturer, Faculty of Management and Economics, Aomori Public University Apr 2005 Associate Professor, Faculty of Business Administration, Ritsumeikan University Aug 2009 Visiting Researcher, University of British Columbia Apr 2015 Professor, Faculty of Business Administration, Ritsumeikan University (current) Sep 2017 Director, Audit and Supervisory Committee Member, the Company (current) Jan 2019 Member, Defense Procurement Council, Acquisition, Technology & Logistics Agency (current)

Mar 1992 Graduated from Faculty of Law, University of Tokyo Apr 1992 Joined McKinsey & Company Jun 1996 Vice President, Director, Nikkodo Co., Ltd. Nov 2000 Vice President, Director, USEN Corporation Jun 2010 Managing Executive Officer, Lawson, Inc. Mar 2014 Senior Managing Executive Officer, Lawson, Inc. Nov 2016 Representative Director, Kamo Office Co., Ltd. (current) Dec 2016 Senior Adviser, Deloitte Tohmatsu Financial Advisory LLC Jul 2017 Partner, McKinsey & Company Apr 2020 Senior Managing Executive Officer, Toshiba Corporation Sep 2022 Director, Audit and Supervisory Committee Member, the Company (current) Mar 2024 Outside Director, AGEST, Inc. (current) Representative Director, OFFICE KAMO Co., Ltd. (current) May 2024 Outside Director, JERA Cross Inc. (current)

Mar 1988 Graduated from Faculty of Commerce, Yokohama City University Apr 1988 Joined The Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Apr 2016 Executive Officer, General Manager, Shinjuku Corporate Sales Department I, SMBC Apr 2017 Executive Officer, General Manager, Wholesale Division, SMBC Executive Officer, General Manager, Wholesale Planning Department, Sumitomo Mitsui Financial Group, Inc. Apr 2018 Managing Executive Officer, General Manager, Wholesale Division, SMBC Managing Executive Officer, Assistant to Division Head, Wholesale Business Division, SMFG Apr 2019 Managing Executive Officer, Deputy Division Head (in charge of Western Japan), Wholesale Division, SMBC Managing Executive Officer, Assistant to Division Head, Wholesale Business Division, SMFG Apr 2021 Managing Executive Officer, Deputy Division Head and General Manager, Corporate Banking Division, Wholesale Division, SMBC Managing Executive Officer, Deputy Division Head, Wholesale Business Division, SMFG Apr 2022 Managing Executive Officer, in charge of Private Advisory Division and Transaction Business Division, SMBC Managing Executive Officer, in charge of Payment Planning Department, SMFG Apr 2024 Adviser, SMBC Aug 2024 Outside Director, First Corporation Inc. (current) Sep 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 2004 Graduated from Faculty of Law, Keio University Mar 2007 Graduated from Kyoto University Law School Jan 2009 Joined Ishizaki Nobunori Law Office Jul 2009 Joined Yamazaki Sogo Law Office Jan 2011 Joined Abe, Mukaihata & Suzuki Law Office Sep 2016 Visiting Researcher, Duke University School of Law, USA Jan 2019 Joined Yamazaki Sogo Law Office Jan 2021 Joined Honbo Law Office Sep 2022 Established Kishimoto Law Office, Representative (current) Sep 2024 Director, Audit and Supervisory Committee Member, the Company (current)

Mar 1968 Graduated from Faculty of Political Science and Economics, Waseda University Apr 1968 Joined Tokyu Land Corporation Jun 1998 Director, Tokyu Land Corporation Jun 2000 Managing Director, Tokyu Land Corporation Apr 2002 Senior Managing Director, Tokyu Land Corporation Jun 2003 Director, Tokyu Hands, Inc. Apr 2008 Representative Director, President, Tokyu Land Corporation Oct 2013 Representative Director, President, Tokyu Land Holdings Corporation Apr 2014 Representative Director, President and Chief Executive Officer, Tokyu Land Holdings Corporation Representative Director, Chairman, Tokyu Land Corporation Apr 2015 Representative Director, Chairman, Tokyu Land Holdings Corporation Chairman, Director, Tokyu Hands, Inc. Jun 2015 Chairman, Director, Tokyu Land Corporation Apr 2019 Director, Tokyu Hands, Inc. Apr 2020 Chairman, Director, Tokyu Land Holdings Corporation Sep 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Jul 2019 Internship, the Company Jun 2020 Graduated from Brillantmont International School Aug 2022 Enrolled, EHL, Swiss School of Tourism and Hospitality Oct 2023 Internship, Dogenzaka Hotel Management Co., Ltd. (Hotel Indigo Shibuya) Jan 2024 Director, Pan Pacific Retail Management (Asia) Pte. Ltd. (current) Director, Pan Pacific Retail Management (USA) Co. (current) Jun 2024 Vice Chairman, Yasuda Scholarship Foundation (current) Sep 2024 Director (Non-Executive), the Company (current) Apr 2025 Director, Mikuni Restaurant Group, Inc. (current)

Mar 1973 Graduated from Faculty of Law, Keio University Sep 1980 Established Just Co., Ltd. (now Pan Pacific International Holdings Corporation), President, Representative Director Sep 2005 Representative Director, Chairman and CEO, the Company Dec 2005 Chairman, Yasuda Scholarship Foundation (current) Apr 2013 Representative Director, Chairman, President and CEO, the Company Aug 2013 President, Representative Director, Don Quijote Co., Ltd. (pre-split company) Dec 2013 Chairman, Representative Director, Don Quijote Co., Ltd. Jul 2014 Representative Director, Chairman and CEO, the Company Jul 2015 Founder Chairman and Supreme Adviser, the Company (current) Director (Chairman, President & CEO), Pan Pacific International Holdings Pte. Ltd. (now Pan Pacific Retail Management (Singapore) Pte. Ltd.) Dec 2018 President and Director, Pan Pacific Strategy Institute Pte. Ltd. (current) Jan 2019 Director (Non-Executive), the Company (current) Apr 2019 President, Pan Pacific Retail Management (Asia) Pte. Ltd. Jul 2020 Director (Chairman and CEO), Pan Pacific Retail Management (Singapore) Pte. Ltd. Mar 2023 Chairman and Director, Pan Pacific Retail Management (Asia) Pte. Ltd. (current)