Nov 2010 Joined the Company Nov 2015 Europe & Americas Strategy Office, the Company Jan 2017 Stationed at TOMY International, Inc. Apr 2018 Joined TOMY International, Inc., CSO Jul 2018 Concurrently Head of Global R&D Office, Planning & Development Division, the Company Jan 2020 Executive Officer, the Company Apr 2020 Executive Officer, Head of Business Division, the Company Jun 2020 Director, Managing Executive Officer, Head of Business Division, the Company Apr 2022 Managing Director, Head of Business Division, the Company Apr 2023 Director, Vice President, the Company Apr 2024 Director, Vice President and COO, the Company Jun 2024 Representative Director, President and COO, the Company Apr 2025 Representative Director, President and CEO, the Company (current)

Apr 1986 Joined the Company Mar 2003 Transferred to Yumate Co., Ltd. (now Takara Tomy Arts Co., Ltd.) Jun 2003 Director, Yumate Co., Ltd. Jan 2009 Transferred to Takara Tomy Arts Co., Ltd. (merger) Jun 2010 Director, Deputy Head of Gacha & Candy Business Division, Takara Tomy Arts Co., Ltd. Jun 2012 Managing Director, Head of Gacha & Candy Business Division, Takara Tomy Arts Co., Ltd. Jun 2013 Senior Managing Director, Takara Tomy Arts Co., Ltd. Jun 2014 Representative Director, President, Takara Tomy Arts Co., Ltd. Jun 2022 Non-Executive Director, the Company Apr 2024 Director, Vice President, the Company (current)

Apr 1994 Joined Minebea Co., Ltd. (now Minebea Mitsumi Inc.) Dec 2004 Joined Soshin Electric Co., Ltd. Sep 2016 Joined the Company, Finance Department Manager, Finance & Accounting Office, Corporate Management Division Jul 2019 Head of Finance & Accounting Office, Corporate Management Division, the Company Apr 2020 Head of Corporate Management Division, the Company Nov 2021 Executive Officer, Head of Corporate Management Division, the Company Apr 2022 Executive Officer, CFO, Head of Corporate Management Division, the Company Apr 2023 Managing Executive Officer, CFO, Head of Corporate Management Division, the Company Apr 2024 Managing Executive Officer, CFO, the Company Jun 2024 Director, Managing Executive Officer, CFO, the Company Apr 2026 Managing Director, CFO, the Company (current)

Apr 1984 Joined Suntory Ltd. Dec 2009 Vice President, Orangina Schweppes Holdings S.a.r.l. (now Orangina Schweppes Holding B.V.) Apr 2015 Senior Vice President, Beam Suntory Inc. (now Suntory Global Spirits Inc.; same hereinafter) Apr 2017 Executive Officer, Suntory Holdings Ltd.; Senior Vice President, Beam Suntory Inc. Jan 2021 Executive Officer, Head of Global Business Promotion Division and Head of Global ARS Department, Suntory Holdings Ltd.; Director, Beam Suntory Inc. Mar 2023 Executive Officer, Head of Global Business Promotion Division and Head of Global ARS Department, Suntory Holdings Ltd.; Director, Suntory Beverage & Food International Co., Ltd. (now Suntory Beverage & Food Ltd.; same hereinafter) Jan 2024 Executive Officer, Head of Group Governance Division and Head of Global ARS Department, Suntory Holdings Ltd.; Director, Suntory Beverage & Food International Co., Ltd.; Audit & Supervisory Board Member, Beam Suntory Inc. Jan 2025 Advisor, Global Governance ARS Senior Advisor, Suntory Holdings Ltd.; Audit & Supervisory Board Member, Suntory Global Spirits Inc. Jan 2026 Joined the Company, Senior Managing Executive Officer, Head of Transformation Promotion Division Jun 2026 Director, Senior Managing Executive Officer, Head of Transformation Promotion Division, the Company (current)

Apr 1987 Joined Nippon Telegraph and Telephone Corporation (now NTT, Inc.) Jul 1999 Joined NTT Communications Corporation (now NTT Docomo Business, Inc.) upon spin-off Apr 2004 Transferred to Nippon Telegraph and Telephone Corporation (NTT Holding Company) Jul 2012 Transferred to NTT DOCOMO, INC. Aug 2015 Representative Director, President, Docomo gacco, Inc. Jul 2017 Representative Director, Vice President, Tower Records Japan Inc. Jan 2020 Joined TEPCO Ventures, Inc.; concurrently Director, TEPCO Life Service Co., Ltd. (now TEPCO Ventures, Inc.) Jun 2020 Outside Director, Yamano Holdings Corporation Jun 2020 Outside Director, the Company (current) Dec 2020 Outside Director, Gakken Holdings Co., Ltd. (current) Mar 2022 Outside Director, Gifty Inc. (current) Aug 2023 Outside Director, Audit and Supervisory Committee Member, B-Wiz Inc. (current) Jun 2025 Outside Director, Kuze Corporation (current)

Apr 1991 Joined Matsushita Electric Information Systems Nagoya Research Laboratory (now Panasonic Advanced Technology Co., Ltd.) Dec 1999 Joined Motorola K.K. Jun 2004 Joined Seven Networks, Inc. Sep 2005 Joined Qualcomm, Inc. Jul 2009 Joined Fuji Soft Inc. Apr 2015 Managing Executive Officer, Fuji Soft Inc. Jan 2018 Joined CyberNet Systems Co., Ltd., Vice President and Executive Officer Mar 2018 Representative Director, Vice President and Executive Officer, CyberNet Systems Co., Ltd. Mar 2019 Representative Director, President and Executive Officer, CyberNet Systems Co., Ltd. Jun 2020 Outside Director, the Company (current) Mar 2021 Outside Director, Lion Corporation (current) Mar 2024 Advisor, JSR Corporation Jun 2024 Senior Executive Officer, JSR Corporation (current) Mar 2025 Outside Director, Dentsu Soken Inc. (current)

Apr 1990 Joined Misawa Homes Co., Ltd. Apr 2004 Joined Takara Co., Ltd. (now the Company) Oct 2014 General Manager, Public Relations Department, the Company Jul 2015 Head of President's Office, the Company Jan 2018 Director and Head of Customer Service Office, Takara Tomy Ibis Co., Ltd. Jan 2019 Head of President's Office, the Company Apr 2025 Director, Takara Tomy Ibis Co., Ltd. Jun 2025 Representative Director, President, Takara Tomy Ibis Co., Ltd. Jun 2026 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1987 Joined Nippon Steel Corporation (formerly Shin Nippon Steel Corporation) Jun 1999 Joined James Martin & Company Japan K.K. (now Genpact Consulting Japan K.K.) Jul 2001 Representative Director, President, Genpact Consulting Japan K.K. Jun 2011 Outside Director, Jomon Associates Inc. (current) Jul 2012 Head of Financial Services Practice, Capgemini Asia Pacific (current) Feb 2013 Established Capgemini Japan K.K.; Representative Director, President Jun 2020 Outside Director, Dainichi Corporation (current) Jun 2020 Outside Director, the Company (current) Jan 2021 Deputy Head, Capgemini Asia Pacific (current) Apr 2021 Representative Director, Chairman, Capgemini Japan K.K. Jul 2023 Member, Capgemini Group Executive Committee (GEC) (current) Feb 2026 Representative Director, Chairman and President, Capgemini Japan K.K. (current)

Apr 1984 Joined Kyowa Bank, Ltd. (now Resona Bank, Ltd.) Apr 2004 Joined HOYA Corporation Oct 2008 Joined AIU Insurance Company (now AIG General Insurance Co., Ltd.); Executive Officer in charge of Human Resources Jan 2012 Joined Kagome Co., Ltd. Sep 2012 Executive Officer, Head of Human Resources Department, Corporate Planning Division, Kagome Co., Ltd. Oct 2018 Managing Executive Officer, CHO, Kagome Co., Ltd. Oct 2023 Managing Executive Officer and Representative Director, President, Kagome Axis Co., Ltd. Apr 2025 Managing Executive Officer, CHRO, Human Resources EVP, Isuzu Motors Limited Jun 2025 Outside Director, the Company (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Fuji Latex Co., Ltd. (current) Jun 2025 Outside Director, Works ID Inc. (current) Mar 2026 Outside Director, Fujitec Co., Ltd. (current)

Apr 1992 Joined Brown, Moriya, Hoashi & Kubota Law Office Sep 1993 Joined Takaishi Law Office Apr 1995 Joined Nishimura & Partners (now Nishimura & Asahi) Jan 2005 Joined GE Yokogawa Medical Systems, Ltd. (now GE HealthCare Japan Corporation) Jun 2006 Executive Officer, GE Yokogawa Medical Systems, Ltd. Jan 2010 Director, Novartis Holding Japan K.K. Jul 2015 Director, GlaxoSmithKline K.K. Jun 2018 Outside Director, the Company Aug 2018 Joined Nishimura & Asahi, Of Counsel (current) Jun 2020 Outside Director, TANAKA Holdings Co., Ltd. (now Tanaka Kikinzoku Group Corp.) (current) Mar 2022 Outside Audit & Supervisory Board Member, MICIN Inc. (current) Mar 2023 Outside Director, Audit and Supervisory Committee Member, Suntory Beverage & Food Ltd. (current) Apr 2025 Part-time Director, Hamamatsu University School of Medicine (current) Apr 2026 Outside Audit & Supervisory Board Member, And Pharma Inc. (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1989 Joined Saitama Bank, Ltd. (now Saitama Resona Bank, Ltd.) Oct 1995 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Apr 2000 Registered as Certified Public Accountant (current) Jul 2018 Head of Board Chair's Office, Deloitte Tohmatsu Group and Deloitte Touche Tohmatsu LLC Jun 2019 D&I Leader, Deloitte Tohmatsu Group Jul 2019 Partner, Deloitte Touche Tohmatsu LLC Apr 2020 Audit & Assurance Talent Leader, Deloitte Asia Pacific Limited Jun 2025 Outside Audit & Supervisory Board Member, the Company Jun 2025 Founder and Head, Natsuyo Hara Certified Public Accountant Office (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Lifenet Insurance Company (current) Jun 2025 Outside Director, Audit and Supervisory Committee Member, Casio Computer Co., Ltd. (current) Aug 2025 Registered as Certified Tax Accountant (current) Aug 2025 Founder and Head, Natsuyo Hara Tax Accountant Office (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, the Company (current)