Born Feb 1950 Mar 1973 Joined Omori Engei Ichiba Co., Ltd. (now Omori Engei Co., Ltd.) Apr 1975 Director, Omori Engei Ichiba Co., Ltd. (current) Jan 1989 Founded the Company; Senior Managing Director Feb 1994 Representative Director, President of the Company Aug 2002 Director, Hana Shisetsu Seibi Ltd. (current) Jun 2005 Director and Representative Executive Officer, President of the Company; Chairman of the Board of Directors of the Company (current); Chairman of the Nomination Committee; Chairman of the Compensation Committee Jan 2007 Director, Ota Hanaki Hana no Seikatsu Kenkyusho Co., Ltd. Apr 2014 Representative Director, President, Ota Wings Co., Ltd. Jun 2021 Member of the Nomination Committee (current); Member of the Compensation Committee (current)

Born May 1949 Apr 1972 Joined Nippon Hoso Kyokai (NHK) Apr 1976 Freelance Caster (current) Apr 1994 Caster, "Shumi no Engei" May 2003 Tuesday Anchor, "Radio Shinya Bin" Apr 2004 Caster, "Suma Kazue no Engei Sanpo" Jun 2009 Director, Japan Flower Association Foundation (current) Jul 2010 Director, Japan Indoor Green Association (now Japan Indoor Green Association, General Incorporated Association) (current) Jun 2012 Director, Horticultural Culture Association Apr 2013 Councilor, Urban Greening Organization Foundation (current) Jun 2021 Outside Director of the Company (current); Member of the Nomination Committee (current); Member of the Compensation Committee Jun 2022 Managing Director, Horticultural Culture Association (current) Jun 2025 Audit and Supervisory Committee Member of the Company (current)

Born Mar 1957 Apr 1984 Joined Dopps International Co., Ltd. Dec 1985 Joined Sendoya Sohonten Co., Ltd.; Head of Trade Department, Managing Director, Senior Managing Director of the same company Feb 1998 Representative Director, President of the same company (current) Apr 1998 Representative Director, President, Daimetelle Sendoya Co., Ltd. (current) Nov 2019 Vice Chairman, Tokyo Chamber of Commerce and Industry Jun 2024 Outside Director of the Company (current); Member of the Nomination Committee (current); Member of the Compensation Committee (current) Nov 2025 Special Advisor, Tokyo Chamber of Commerce and Industry (current)

Born May 1957 Mar 1983 Joined Ryutsu Kenkyusha Co., Ltd. Apr 1990 Editor-in-Chief, monthly magazine "Mujinka Gijutsu" (now Material Flow), Ryutsu Kenkyusha Co., Ltd. Jun 2011 Senior Managing Director, Ryutsu Kenkyusha Co., Ltd. Dec 2015 Representative Director, Japan Material Flow Research Center, General Incorporated Association Nov 2016 Managing Director, the same association Jun 2017 Outside Director of the Company (current); Member of the Nomination Committee; Member of the Compensation Committee (current) Jul 2017 Representative Director, President, Ryutsu Kenkyusha Co., Ltd. Jun 2020 Representative, L-Tech Lab (current); Adviser, Nihon Kaiji Shimbun Co., Ltd. Jan 2021 Adviser, Hacobell Inc. (current) Jun 2024 Audit and Supervisory Committee Member of the Company (current)

Born Dec 1969 Apr 1992 Joined Inoue Saito Eiwa Audit Corporation (now Azsa Audit LLC) Mar 1994 Registered as Certified Public Accountant Sep 1995 Opened Yoshiaki Uchida CPA Office; Head of the Office (current) Apr 1996 Joined Zensan Uchida CPA Office Mar 2003 Registered as Certified Tax Accountant Jun 2008 Outside Director of the Company (current); Member of the Nomination Committee; Member of the Compensation Committee; Audit and Supervisory Committee Member May 2015 Audit & Supervisory Board Member, Mac House Co., Ltd. Jun 2015 Chairman of the Audit and Supervisory Committee of the Company (current) Jul 2016 Member of the Compensation Committee of the Company Jun 2025 Audit & Supervisory Board Member, System Location Co., Ltd. (current)

Born Jun 1974 Aug 2007 Joined ASKUL Corporation Aug 2013 Manager, Legal Affairs, Legal & Security Division, ASKUL Corporation May 2016 General Manager, Public Relations Department, Finance & Public Relations Division, ASKUL Corporation May 2018 General Manager, Corporate Communications Division, Corporate Division, ASKUL Corporation Jun 2024 Outside Director of the Company (current); Member of the Nomination Committee (current); Member of the Compensation Committee (current) Mar 2026 General Manager, Legal & Risk Management Division, ASKUL Corporation (current)

Born Aug 1976 Jul 2007 Joined Philip Morris Japan K.K. (now Philip Morris Japan G.K.) Sep 2011 Representative Director, President, Omori Engei Holdings Co., Ltd. (current) Mar 2012 Representative Director, President, Omori Engei Co., Ltd. (current) Jun 2016 Director of the Company (current); Member of the Nomination Committee; Member of the Compensation Committee Jun 2017 Audit and Supervisory Committee Member of the Company Jun 2021 Chairman of the Nomination Committee of the Company (current) May 2022 Manager, Sales Strategy, Philip Morris Japan G.K. Jan 2023 Manager, RRP Field Trade Strategy, PMFTC Inc. Jun 2024 Audit and Supervisory Committee Member of the Company (current) Jul 2025 Manager, Events, Philip Morris Japan G.K. (current)

Born Mar 1984 Apr 2006 Joined Marubeni Corporation Apr 2017 Joined Tokyo Seika Co., Ltd. as Adviser May 2017 Managing Director, Tokyo Seika Trading Co., Ltd. Jun 2017 Director, Tokyo Seika Co., Ltd. Jun 2018 Managing Director, Tokyo Seika Co., Ltd. Jun 2019 Outside Director of the Company (current); Member of the Nomination Committee; Member of the Compensation Committee May 2021 Senior Managing Director, Tokyo Seika Trading Co., Ltd. Jun 2021 Senior Managing Director, Tokyo Seika Co., Ltd.; Chairman of the Compensation Committee of the Company (current); Audit and Supervisory Committee Member of the Company Jan 2022 Director, Higashi Kanda Seika Co., Ltd. (current) May 2023 Representative Director, Tokyo Seika Trading Co., Ltd. (current) Jun 2023 Representative Director, President, Tokyo Seika Co., Ltd. (current); Representative Director, President, Ota Market Logistics Center Co., Ltd. (current) Jun 2024 Member of the Nomination Committee of the Company (current)

Born Oct 1973 Apr 1996 Joined the Company Oct 2005 Purchasing Manager, Sales Division No. 1 Group, Sales Division, the Company Jan 2013 Senior Managing Director and Head of Sales Division, Kyushu Ota Hanaki Co., Ltd. Apr 2014 Executive Officer of the Company; Representative Director, President, Kyushu Ota Hanaki Co., Ltd. Apr 2020 Senior Managing Executive Officer of the Company; Director, Kyushu Ota Hanaki Co., Ltd. Jun 2021 General Manager, Information Systems Division, the Company Apr 2025 Representative Executive Officer of the Company; Representative Director, President, Ota Wings Co., Ltd. (current) May 2025 Director, Ota Hanaki Hana no Seikatsu Kenkyusho Co., Ltd. (current) Jun 2025 Director and Representative Executive Officer, President of the Company (current); Member of the Nomination Committee (current); Member of the Compensation Committee (current) Apr 2026 Representative Director, Chairman, Kyushu Ota Hanaki Co., Ltd. (current)