Apr 1966 Joined the Company Dec 1975 Director of the Company Mar 1983 Representative Director, President of the Company Feb 2007 Representative Director, Chairman and President of the Company Apr 2012 Representative Director, Chairman of the Company (current)

Mar 1993 Joined the Company Jun 1997 Director of the Company Aug 2001 Managing Director of the Company Jan 2002 Sep 2009 Senior Managing Director of the Company Representative Director, Senior Managing Director of the Company Apr 2012 Representative Director, President of the Company (current)

Apr 2010 Joined the Company Jun 2011 Director of the Company Apr 2012 Managing Director of the Company Apr 2016 Senior Managing Director of the Company Jun 2017 Director, President of Colowide MD Co., Ltd. Nov 2020 President of Ohtoya Holdings Co., Ltd. Nov 2020 President of Ohtoya Co., Ltd. Jun 2026 Representative Director, Vice President of the Company

Apr 1996 Joined Niigata Nichii Co., Ltd. (now AEON Retail Co., Ltd.) Aug 2004 Joined Watami Farm Co., Ltd. Jun 2018 Director, MD Division General Manager, Watami Co., Ltd. Oct 2020 Joined Colowide MD Co., Ltd. as Advisor Nov 2020 Director, Vice President, Colowide MD Co., Ltd. Mar 2021 Representative Director, President, Colowide MD Co., Ltd. (current) Jun 2021 Director of the Company (current)

Apr 1998 Joined YKK Corporation Dec 2007 Joined Rex Holdings Co., Ltd. (now Raynes International Co., Ltd.) Apr 2015 Director, Raynes International Co., Ltd. Apr 2020 Executive Officer of the Company May 2021 Executive Officer, General Manager, Human Resources and Legal Division of the Company Jun 2021 Director, General Manager, Human Resources and Legal Division of the Company Jan 2023 Director, General Manager, Corporate Services Division of the Company (current)

Dec 2006 Joined Azusa Audit LLC Jul 2017 Established Shiraishi CPA Office Dec 2021 Outside Audit & Supervisory Board Member, LEVERAGE Inc. (now VALX Co., Ltd.) (current) Jul 2023 Outside Audit & Supervisory Board Member, Morght Inc. (current) Jun 2024 Jun 2025 Outside Director (Audit and Supervisory Committee Member), Raynes International Co., Ltd. Jun 2025 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1984 Field System Engineer, Yokogawa Hewlett-Packard Ltd. Jul 1991 Arthur D. Little Japan, Inc. Jan 2002 Joined POKÉMON Co., Ltd. as Executive Officer Sep 2008 Director, Consumer Relationship Management, Walt Disney Japan Oct 2015 Marketing Division General Manager and Executive Officer, Tsuburaya Productions Co., Ltd. Jun 2019 Outside Director of the Company (current) Jul 2019 Managing Director, TRAIL Inc. (current) May 2023 Outside Director, Mediado Inc. (current) Jun 2023 Outside Director, Cool Japan Fund Inc. (Overseas Demand Development Support Organization) (current)

Apr 1987 Joined the National Police Agency Aug 2001 General Affairs Division Director, Mie Prefectural Police Jan 2007 General Affairs Division Director, Kyoto Prefectural Police Mar 2010 Traffic Division Director, Osaka Prefectural Police Aug 2011 Counselor, Secretariat of the Commissioner-General, National Police Agency Aug 2013 Director, Traffic Education Department, National Police Academy Aug 2014 Counselor, Cabinet Personnel Bureau, Cabinet Secretariat Mar 2017 Director-General, General Affairs Department, Automobile Safety Driving Center Jul 2018 Deputy Director-General, Ministry of Land, Infrastructure, Transport and Tourism Aug 2020 Deputy Director, National Research Institute of Police Science Aug 2021 Director-General, First Investigation Department, Public Security Intelligence Agency Dec 2023 Advisor, Meiji Yasuda Life Insurance Company Jun 2024 Outside Director of the Company (current)

Apr 1984 Joined Nissin Foods Co., Ltd. (now Kappa Create Co., Ltd.) Jul 1995 General Manager, East Japan Business Division, Kappa Create Co., Ltd. Aug 2005 Director, Kappa Create Co., Ltd. Jun 2008 General Manager, Logistics Department, Kappa Create Co., Ltd. Nov 2012 General Manager, General Affairs Department, Kappa Create Co., Ltd. Jun 2015 Full-time Audit & Supervisory Board Member, Kappa Create Co., Ltd. Jun 2018 Director (Audit and Supervisory Committee Member), Kappa Create Co., Ltd. Jun 2019 Full-time Director (Audit and Supervisory Committee Member) of the Company (current)

Mar 1997 Completed legal training (49th class) Apr 1997 Registered as attorney (Tokyo Bar Association); joined Kudan Sogo Law Office Oct 2001 Opened Banchou Square Law Office Jun 2016 Outside Director (Audit and Supervisory Committee Member), Yamashin-Filter Corporation Jul 2017 Outside Director (Audit and Supervisory Committee Member), Forsight Inc. Mar 2023 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Opened Fukuzaki Law Office (current)

Apr 1980 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2006 General Manager, Kabutocho Securities Business Department, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2008 General Manager, Settlement Business Department, Mizuho Corporate Bank Apr 2009 Executive Officer, General Manager, Business Audit Department, Mizuho Corporate Bank Apr 2010 Advisor, Mizuho Research Institute Ltd. (now Mizuho Research & Technologies, Ltd.) May 2010 Managing Executive Officer, Mizuho Research Institute Ltd. May 2011 Representative Director, President, UC Card Co., Ltd. May 2011 Director, Cubitas Co., Ltd. (now Credit Saison Co., Ltd.) Apr 2016 Advisor, UC Card Co., Ltd. Jun 2016 Full-time Audit & Supervisory Board Member, Nippon Sanso Holdings Corporation (formerly Taiyo Nippon Sanso Corporation) Jun 2020 Outside Director, Michinoku Bank, Ltd. (now Aomori Bank, Ltd.) Jun 2020 Outside Director, Kureha Corporation Apr 2022 Outside Director, Procrea Holdings, Inc. Jun 2023 Outside Director (Audit and Supervisory Committee Member) of the Company (current)