Apr 1993 Joined the Company Jun 1994 Assistant to the President, the Company Apr 1996 Representative Director, President, Kimberly Co., Ltd. Feb 2001 President, Esterel Vietnam CO., LTD. Jul 2001 President, Saigon Pearl CO., LTD. Oct 2006 Representative Director, Saigon Optical CO., LTD. Jun 2007 Senior Managing Director, the Company Apr 2008 Representative Director, Executive Vice President in charge of Production and Sales, the Company Jun 2009 Director, the Company Jun 2009 Representative Director, President, Azumi Co., Ltd. (now the Company) Oct 2009 Representative Director, President, the Company (current) Aug 2012 Outside Director, Village Vanguard Corporation Co., Ltd. (current) Oct 2018 Representative Director, President, As-me Esterel Co., Ltd. (current) Jun 2022 Director, Sankō Co., Ltd. (current)

Aug 1995 Joined Utagawa Kiyo Certified Tax Accountant Office Jun 1996 Joined Jewelry Den Co., Ltd. (now Happiness & Day Co., Ltd.) Sep 2002 Director, Jewelry Den Co., Ltd. Apr 2009 Joined Berite Co., Ltd.; Executive Officer, Head of Marketing Division and General Manager of Sales Promotion Department Apr 2010 President and CEO, Berite Co., Ltd. Dec 2014 Joined the Company May 2015 President, BLOOM Co., Ltd. Jun 2015 Senior Managing Director, the Company (current) Feb 2017 President, Saigon Optical CO., LTD. Dec 2017 Chairman, Aisitoku (Hangzhou) Jewelry Co., Ltd. Jan 2018 President, Concept Eyewear Manufacture Vietnam CO., LTD. (current) Oct 2018 Senior Managing Director, As-me Esterel Co., Ltd.

Mar 1981 Joined Tsurukame Shoji Co., Ltd. (now the Company) Jun 2000 Director, Tsurukame Shoji Co., Ltd. Jun 2009 Managing Director, Tsurukame Shoji Co., Ltd. Oct 2009 Managing Director, General Manager of Sales Division, the Company Jun 2013 Managing Director, Head of President's Office, the Company Nov 2013 President, BLOOM Co., Ltd. Jun 2015 Director, Head of President's Office, the Company (current) Oct 2018 Director, As-me Esterel Co., Ltd.

Mar 1985 Joined Nihon Kotsu Kosha Co., Ltd. (now JTB Corp.) Jun 1991 Joined Kaigai Bussan Co., Ltd. Mar 2000 Joined the Company Jun 2007 Director, Azumi Co., Ltd. (now the Company) Oct 2009 Director, General Manager of Corporate Planning Division, the Company (current) Oct 2018 Director, As-me Esterel Co., Ltd.

Mar 1982 Joined Tsurukame Shoji Co., Ltd. (now the Company) Oct 2009 Head of East Japan Sales, Sales Division, the Company Oct 2011 Deputy General Manager, Sales Division, the Company Jun 2012 Director, Deputy General Manager, Sales Division, the Company Jun 2013 Director, General Manager of Sales Division, the Company Oct 2018 Director, the Company (current) Oct 2018 Director, General Manager of Business Division, As-me Esterel Co., Ltd. (current)

Oct 1988 Joined Inoue Saito Audit Corporation (now Azusa Audit LLC) Aug 1992 Registered as Certified Public Accountant Aug 2000 Joined Light On Co., Ltd., General Manager of Administration Division Nov 2000 Director, Light On Co., Ltd. Aug 2011 Representative Director, President, Light On Co., Ltd. Apr 2018 Director, Vice Chairman, Light On Co., Ltd. Sep 2021 Joined the Company, Manager, Administration Division Jun 2022 Director, General Manager of Administration Division, the Company (current)

Apr 1999 Registered as Attorney-at-Law, Tokyo Bar Association Apr 2003 Member, Special Committee on Civil Intervention Prevention, Tokyo Bar Association Apr 2006 Standing Councilor, Tokyo Bar Association; Delegate, Japan Federation of Bar Associations Jun 2007 Director, Azumi Co., Ltd. (now the Company) Oct 2009 Principal, Saito Sogo Law Office (current) Oct 2009 Outside Director, the Company (current) Aug 2015 Outside Director, Village Vanguard Corporation Co., Ltd. (current)

Apr 1990 Joined Kokusai Securities Co., Ltd. (now Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) May 1997 Joined Nippon Asia Investment Co., Ltd. Mar 2003 Joined Village Vanguard Corporation Co., Ltd. Aug 2003 Director, General Manager of Corporate Planning Office, Village Vanguard Corporation Co., Ltd. Aug 2006 Managing Director, General Manager of Corporate Planning Office, Village Vanguard Corporation Co., Ltd. Aug 2010 Representative Director, President, Village Vanguard Corporation Co., Ltd. (current) Jun 2012 Outside Director, the Company (current) Jun 2015 Outside Director, Headwaters Co., Ltd. Mar 2021 Director, Audit and Supervisory Committee Member (Outside Director), Headwaters Co., Ltd. (current) May 2024 Director, Audit and Supervisory Committee Member (Outside Director), Kaitori Okoku Co., Ltd. (current)

Mar 1979 Joined Tsurukame Shoji Co., Ltd. (now the Company) Jun 2000 Director, Tsurukame Shoji Co., Ltd. Oct 2009 Director, General Manager of Marketing Division, the Company Mar 2011 Director, General Manager of Product Division, the Company Jun 2012 Full-time Audit & Supervisory Board Member, the Company (current) Oct 2018 Audit & Supervisory Board Member, As-me Esterel Co., Ltd. (current)

Apr 1971 Joined Itochu Corporation Oct 1999 Joined Itochu Metals Corporation Jun 2002 Director, Itochu Metals Corporation Jun 2008 Audit & Supervisory Board Member, Azumi Co., Ltd. (now the Company) Oct 2009 Outside Audit & Supervisory Board Member, the Company (current)

Apr 1979 Joined The Nippon Credit Bank, Ltd. (now Aozora Bank, Ltd.) Jun 2004 General Manager, Nagoya Branch, Aozora Bank, Ltd. Sep 2005 General Manager, Credit Risk Management Department, Aozora Bank, Ltd. Jun 2007 General Manager, Corporate Strategy Department, Aozora Bank, Ltd. Jul 2010 Executive Officer, General Manager of Corporate Banking Division, Aozora Bank, Ltd. Jul 2012 Advisor, Aozora Bank, Ltd. Jan 2013 Advisor, Harajuku Gakuen May 2013 Managing Director, Harajuku Gakuen May 2017 Chairman of the Board of Trustees, Harajuku Gakuen Jun 2024 Outside Audit & Supervisory Board Member, the Company (current)