Jul 1971 Participated in establishing Yamano Beauty Mate Co., Ltd. (now Yamano Beauty Mate Group Co., Ltd.); Head of Beauty Department Jan 1982 Director, Yamano Beauty Mate Co., Ltd. Oct 1986 Opened Yamano Crestia Academy (now Yamano Esthetic Academy); Vice Principal Aug 1989 Representative Director, Yamano Beauty Chemical Co., Ltd. Apr 1991 Established All Japan Esthetic Training and Development Association; Vice Chairman Aug 1995 Representative Director, Owner (Shashu), Yamano Beauty Mate Co., Ltd. (now Yamano Beauty Mate Group Co., Ltd.) (current) Aug 1995 Principal, Yamano Crestia Academy (now Yamano Esthetic Academy) Aug 1995 Chairman, All Japan Esthetic Training and Development Association (current) Apr 2005 Dean, Yamano Esthetic Academy (current) Nov 2013 Representative Director, Owner (Shashu), Aiko Yamano Doronko Beauty Co., Ltd. (current) Sep 2016 Representative Director, Yamano Network Co., Ltd. (current) Mar 2017 Director, Owner (Shashu), Suzunoki Co., Ltd. (current) Apr 2017 Executive Officer, Owner (Shashu), the Company Jun 2017 Director, Owner (Shashu), the Company (current) Aug 2018 Representative Director, Japan Technical Skills Education Association (current)

Oct 2001 Director and Vice President, Yamano Retailings Co., Ltd. Jun 2002 Representative Director, President, Yamano Retailings Co., Ltd. Jun 2004 Director, the Company Jan 2005 Director, RFC Co., Ltd. Jan 2007 Director, Yamano 1909 Saving Co., Ltd. May 2009 Representative Director, President, My Style Co., Ltd. Oct 2009 Director and Vice President, General Manager of Sales Division, the Company May 2010 Representative Director, President, RFC Co., Ltd. Jun 2010 Representative Director, President, Yamano 1909 Saving Co., Ltd. Jun 2010 Representative Director, President, the Company (current) Mar 2012 Representative Director, President, HM Retailings Co., Ltd. Oct 2012 Representative Director, President, Yamano Saving Co., Ltd. Apr 2013 Representative Director, President, Ra Tansu Yamano Co., Ltd. Nov 2015 Representative Director, Chairman, Suzunoki Co., Ltd. (current) Jun 2016 Representative Director, Chairman, Yamano Saving Co., Ltd. Jul 2018 Representative Director, President, Miura Co., Ltd. Oct 2019 Representative Director, Chairman, L.B.G. Co., Ltd. Mar 2020 Representative Director, Chairman, One-to-One Academy Co., Ltd. (current) Jun 2020 Representative Director, President, Yamano Saving Co., Ltd. (current) Apr 2021 Representative Director, Chairman and President, L.B.G. Co., Ltd. (renamed Yamano Plus Co., Ltd. in Oct 2022) May 2022 Representative Director, President, Tokyo Guidance Co., Ltd. (current) Jun 2022 Representative Director, Chairman, OLD FLIP Co., Ltd. (current) Oct 2022 Representative Director, President, Yamano Plus Co., Ltd. Nov 2023 Representative Director, President, Tomogakusha Co., Ltd. (current) Apr 2025 Representative Director, President, Yakushi Studio Co., Ltd. (current) Jun 2025 Representative Director, President, New York Joe Exchange Co., Ltd. (current) Feb 2026 Representative Director, President, Arknet Co., Ltd. (current)

Jul 1983 Joined the Company Apr 2003 General Manager, Consolidated Accounting Department, the Company Jun 2011 Executive Officer, Deputy General Manager of Administration Division and General Manager, Consolidated Accounting Department, the Company Apr 2012 Executive Officer, Deputy General Manager of Administration Division and General Manager, Finance and Accounting Department, the Company Jun 2013 Director, Managing Executive Officer, Deputy General Manager of Administration Division and General Manager, Finance and Accounting Department, the Company Apr 2014 Director, HM Retailings Co., Ltd. Jun 2014 Director, Yamano Saving Co., Ltd. (current) Nov 2015 Director, Suzunoki Co., Ltd. (current) Nov 2016 Director, My Style Co., Ltd. Apr 2018 Director, Managing Executive Officer, Deputy General Manager of Administration Division, the Company Jul 2018 Director, Miura Co., Ltd. Jun 2019 Director, Senior Managing Executive Officer, General Manager of Administration Division, the Company (current) Oct 2019 Director, L.B.G. Co., Ltd. (renamed Yamano Plus Co., Ltd. in Oct 2022) Mar 2020 Director, One-to-One Academy Co., Ltd. May 2022 Director, Tokyo Guidance Co., Ltd. (current) Jun 2022 Director, OLD FLIP Co., Ltd. (current) Dec 2023 Director, Tomogakusha Co., Ltd. (current) Jun 2025 Director, New York Joe Exchange Co., Ltd. (current)

Apr 1987 Joined Fujitsu Limited Apr 1999 Seconded to Fujitsu Thailand Co., Ltd. (Chief Financial Officer) Sep 2004 Department Manager, Accounting Department, Fujitsu Limited Oct 2004 General Manager, Second Accounting Department, Electronic Devices Business Unit, Fujitsu Limited Mar 2008 Seconded to Fujitsu Microelectronics Limited Jan 2011 Director, Finance and Accounting Division, Fujitsu Limited Oct 2012 Senior Director, Finance and Accounting Division, Fujitsu Limited Jul 2014 Joined Nidec Corporation (renamed Nidec Corporation in Apr 2023 from Nidec Corporation); Department Manager, CFO Strategy Office Oct 2014 General Manager, CFO Strategy Office, Nidec Corporation May 2015 CFO, General Purpose Motor Business Unit, Nidec Corporation Jul 2016 CFO, GMS Business Division and General Manager, Management Control Division, Nidec Corporation Mar 2017 Joined SHIFT Inc.; Director and Vice President Oct 2017 Director, SHIFT Global Pte. Ltd. Jun 2020 Director, the Company (current) Mar 2024 Outside Director, Atlas Technologies Co., Ltd. (current)

Apr 1992 Associate Professor, Department of Beauty Arts, Yamano College of Aesthetics (junior college) Apr 1996 Professor and Chair of Employment Committee, Department of Beauty Health, Yamano College of Aesthetics Apr 1998 Professor and Department Chair, Department of Beauty Arts, Yamano College of Aesthetics Apr 1999 Professor (concurrent), Public Relations Committee Chair, Department of Beauty Welfare (newly established), Yamano College of Aesthetics Apr 2003 Chair, Library Committee, Yamano College of Aesthetics Apr 2010 Visiting Professor, Yamano College of Aesthetics (current) Jun 2010 Director, Wellness Academy General Incorporated Foundation (current) Mar 2012 Vice President and Director, X-One Co., Ltd. Jul 2013 Director, Japan International Culture Association General Incorporated Association May 2017 Adviser, X-One Co., Ltd. Jun 2022 Director, the Company (current)

Apr 1992 Joined Fukutake Shoten Co., Ltd. (now Benesse Corporation) Nov 2005 Executive Officer, Benesse Corporation Jun 2007 Director, Tokyo Kobetsu Shidou Gakuin Co., Ltd. Apr 2010 Director, Benesse Style Care Co., Ltd. Jun 2013 Director, Up Education Planning Co., Ltd. Apr 2014 Executive Officer, Head of Home Learning Company, Benesse Holdings, Inc. (now Benesse Corporation) Apr 2017 Director, Otsuma Gakuin Educational Corporation Apr 2023 Managing Executive Officer, Benesse Holdings, Inc. (now Benesse Corporation) Apr 2023 Director and Managing Executive Officer, Head of Outside-School Education Company, Benesse Corporation Jun 2024 Director, Tokyo Kyoiku Ken Tetsuryokukai Co., Ltd. Dec 2024 Outside Director, Stripe International Co., Ltd. May 2025 Standing Director, Otsuma Gakuin Educational Corporation (current) Jun 2025 Director, the Company (current) Mar 2026 Board Member, Nagamori Educational Corporation (current)

Apr 1978 Joined Mutoh Co., Ltd. (now Scroll Corporation) May 2005 General Manager, Second Sales Department, Mutoh Yamano Co., Ltd. Oct 2008 General Manager, Shopping Plaza Business Division, Yamano Plaza Co., Ltd. Oct 2009 Deputy General Manager, DSM Business Division, the Company Jul 2019 Deputy General Manager, Customer Relations Office, the Company Apr 2024 Audit & Supervisory Board Member, OLD FLIP Co., Ltd. (current) May 2024 Audit & Supervisory Board Member, Suzunoki Co., Ltd. (current) May 2024 Audit & Supervisory Board Member, One-to-One Academy Co., Ltd. (current) May 2024 Audit & Supervisory Board Member, Tokyo Guidance Co., Ltd. (current) May 2024 Audit & Supervisory Board Member, Tomogakusha Co., Ltd. (current) May 2024 Audit & Supervisory Board Member, Yamano Plus Co., Ltd. May 2024 Audit & Supervisory Board Member, Yamano Saving Co., Ltd. (current) Jun 2024 Full-time Audit & Supervisory Board Member, the Company (current) Apr 2025 Audit & Supervisory Board Member, Yakushi Studio Co., Ltd. (current) Jun 2025 Audit & Supervisory Board Member, New York Joe Exchange Co., Ltd. (current) Mar 2026 Audit & Supervisory Board Member, Arknet Co., Ltd. (current)

Feb 1982 Passed the Third Stage of the Certified Public Accountant Examination Jan 1993 Established Haibara Certified Public Accountant Office (continuing to present) Jun 2008 Audit & Supervisory Board Member, the Company (current) Jun 2014 Outside Audit & Supervisory Board Member, Amuse Inc. (current)

Dec 2009 Registered as attorney-at-law; joined a law office in Tokyo Feb 2015 Partner, Toranomon College Law Office May 2024 Representative, Toranomon College Law Office (current) Jun 2024 Audit & Supervisory Board Member, the Company (current)