Apr 1976 Joined Kokubu & Co., Ltd. Apr 1979 Joined the Company Nov 1988 General Manager, Obihiro Store Operations Department, the Company Nov 1991 Director, the Company Dec 1998 Managing Director in charge of Product Development and Planning, the Company Dec 2008 Senior Managing Director in charge of Product Development and Planning and General Affairs, the Company Apr 2014 Senior Managing Director in charge of Product Development and Planning and Education, the Company Sep 2014 Senior Managing Director and General Manager of Sales Headquarters, the Company Dec 2016 Representative Director, Senior Managing Director and General Manager of Sales Headquarters, the Company Mar 2017 Representative Director, Senior Managing Director and General Manager of Product Development and Planning Headquarters, the Company May 2019 Representative Director, Senior Managing Director in charge of General Affairs Department, the Company Nov 2020 Representative Director, President, the Company Sep 2022 Representative Director, President and General Manager of Sales Headquarters, the Company (current)

Apr 1986 Joined The Hokkaido Takushoku Bank, Ltd. Jun 2011 Branch Manager, Shiraishi-Hongo Branch, The Hokuyo Bank, Ltd. Apr 2015 General Manager, Retail Strategy Department, The Hokuyo Bank, Ltd. Apr 2017 General Manager, Legal and Compliance Department, The Hokuyo Bank, Ltd. Jun 2021 Director, North Pacific Co., Ltd. Nov 2022 Joined the Company Nov 2022 Executive Officer and General Manager, Sales Headquarters Department, the Company Dec 2022 Director and General Manager of Administration Headquarters, in charge of Corporate Planning and IR, the Company Dec 2024 Managing Director and General Manager of Administration Headquarters, the Company (current)

Apr 1984 Joined the Company Apr 2014 Deputy General Manager, Second Merchandise Department (in charge of Sapporo Block), the Company Sep 2022 General Manager, Sapporo Block, Sales Headquarters, the Company Oct 2022 Executive Officer and General Manager, Sapporo Block, Sales Headquarters, the Company Dec 2023 Director in charge of Sales Headquarters and General Manager, Sapporo Block, the Company Dec 2024 Managing Director, General Manager of Sales Headquarters and Sapporo Block Manager, the Company (current)

Apr 1983 Joined Obihiro Subaru Motors Co., Ltd. Jan 1991 Joined the Company Apr 2021 General Manager, Product Development and Planning Department, the Company Oct 2022 Executive Officer and General Manager, Product Development and Planning Department, the Company Dec 2022 Director in charge of Product Development and Planning Department, the Company Dec 2024 Director, General Manager of Product Development and Planning Headquarters and General Manager of BCP and Disaster Countermeasures Promotion Office, the Company (current)

Apr 1994 Joined Nippon Steel Corporation Jul 1999 Joined the Company Oct 2018 General Manager, Sapporo Block, Sales Headquarters, the Company Sep 2022 Executive Officer and General Manager, Obihiro Block, Sales Headquarters, the Company Dec 2022 Director in charge of Sales Headquarters and General Manager, Obihiro Block, the Company Dec 2024 Director, Deputy General Manager of Sales Headquarters and Obihiro Block Manager, the Company (current)

Apr 1978 Joined The Mitsui Bank, Limited Sep 2005 Executive Officer, Seven & i Holdings Co., Ltd. Dec 2013 Outside Director, the Company (current) May 2018 Audit & Supervisory Board Member, Ito-Yokado Co., Ltd. May 2022 Advisor, Ito-Yokado Co., Ltd. (current)

Apr 1973 Joined The Hokkaido Bank, Ltd. Jan 1982 Joined Tanabe Consulting Group Co., Ltd. Dec 2005 Special Advisor, Tanabe Consulting Group Co., Ltd. Dec 2014 Outside Director, the Company (current) Jan 2015 Representative, Institute for Financial Management and Research (current)

Apr 1996 Registered as Attorney-at-Law; opened Ubai Law Office Nov 2003 Opened Hirooka-Ubai Law Office (now Ubai-Nakatsuji Law Office) Jun 2015 Outside Director, The Hokuyo Bank, Ltd. Jun 2022 Outside Director, Rojinet Japan Co., Ltd. (current) Jun 2022 Outside Audit & Supervisory Board Member, Sapporo TV Broadcasting Co., Ltd. (current) Dec 2022 Outside Director, the Company (current)

Apr 1976 Joined Sapporo TV Broadcasting Co., Ltd. Dec 1985 Left Sapporo TV Broadcasting Co., Ltd. (began career as freelance caster) Apr 2008 Project Professor, Keio University Graduate School of System Design and Management Jun 2008 Non-standing Auditor, Hokuren Federation of Agricultural Cooperatives Jan 2012 Visiting Professor, Graduate School of Agriculture, Hokkaido University Jun 2015 Outside Director, The Hokuyo Bank, Ltd. Apr 2020 Advisor, Keio University Graduate School of System Design and Management Research Institute (current) Jun 2022 Outside Director Audit and Supervisory Committee Member, Kuwazawa Holdings Co., Ltd. (current) Dec 2024 Outside Director, the Company (current)

Apr 1980 Joined Nihon Kasai Kaijo Insurance Co., Ltd. Jun 1982 Joined the Company Apr 2012 General Manager, Accounting Department, the Company May 2016 Accounting Department, the Company Dec 2022 Full-time Corporate Auditor, the Company (current)

Apr 1987 Joined Fumio Nitta Certified Public Accountant and Tax Accountant Office Feb 2004 Registered as Certified Tax Accountant Apr 2004 Opened Tojo Accounting Office Dec 2018 Outside Corporate Auditor, the Company (current) Apr 2019 Senior Partner, Asahi Tax Corporation, Obihiro Office Jan 2023 Representative, Tojo Accounting Office (current)

Oct 2008 Passed the National Bar Examination Dec 2009 Joined Yoshizawa Law Office Apr 2015 Joined Sanyo Kon-netsu Co., Ltd. Aug 2019 Representative Director and Vice President, Sanyo Kon-netsu Co., Ltd. Dec 2020 Outside Corporate Auditor, the Company (current) Jun 2021 Representative Director and President, Sanyo Kon-netsu Co., Ltd. (current)