Dec 1990 Joined the Company Apr 1998 General Manager, Sales Support Department May 1998 Director May 2004 Managing Director, in charge of Sales Division May 2010 General Manager, Sales Division May 2012 Representative Director, President (current)

Apr 2014 General Manager, Tenroku Corporate Banking Department, Sumitomo Mitsui Banking Corporation May 2016 Joined the Company; Executive Officer May 2016 General Manager, Administration Department May 2017 Director May 2020 Managing Director (current) Mar 2024 General Manager, Administration Division (current)

Apr 1990 Joined the Company Apr 2015 Deputy General Manager, Sales Planning Department May 2016 Executive Officer; Deputy Branch Manager, Tokyo Branch May 2020 Director; Deputy General Manager, Sales Division May 2021 General Manager, Sales Division (current) May 2023 Branch Manager, Tokyo Branch May 2025 Managing Director (current)

Apr 1991 Joined the Company Apr 2014 Deputy General Manager, Tokyo MD Department May 2020 Executive Officer; General Manager, Mass Retail Department and Mail-order Sales Department May 2021 General Manager, Mass Retail Department and Tokyo MD Department May 2022 Director; General Manager, Mass Retail Department, Mail-order Sales Department and Tokyo MD Department (current)

Apr 1982 Joined the Company Apr 2012 Deputy General Manager, Purchasing Department May 2016 Executive Officer; Plant Manager, Shizuoka Business Division May 2018 Executive Officer; President, LIHIT LAB. VIETNAM INC. May 2023 Director; General Manager, Production Division (current)

Apr 1994 Joined Izumi Chemical Co., Ltd. Jun 2012 Representative Director, President, Izumi Chemical Co., Ltd. (current) May 2017 Director of the Company (current)

Apr 1982 Joined the Company Jul 2007 Store Manager, Hiroshima Store Aug 2014 Store Manager, Fukuoka Store May 2016 Deputy General Manager, Tokyo Branch May 2019 Corporate Auditor (current)

Apr 1984 Joined the Company May 2016 Store Manager, Fukuoka Store May 2021 Corporate Auditor (current)

Oct 1992 Joined Deloitte Touche Tohmatsu LLC Apr 1997 Registered as Certified Public Accountant Oct 2012 Registered as Certified Tax Accountant Nov 2012 Established Wanaka Certified Public Accountant and Tax Accountant Office (current) Apr 2015 Corporate Auditor, PATLITE Corporation May 2015 Corporate Auditor of the Company (current) Mar 2017 Outside Corporate Auditor, Taiyo Kogyo Corporation (now Taiyo Techno-Rex Co., Ltd.) Jun 2018 Outside Corporate Auditor, Nippon Electronic Systems Co., Ltd. (current) Aug 2018 Outside Corporate Auditor, Duplo Seiko Corporation Aug 2024 Corporate Auditor, Duplo Seiko Corporation (current)

Nov 1993 Joined Seiko Co., Ltd. Mar 2008 Representative Director, President, Seiko Co., Ltd. (current) May 2017 Substitute Corporate Auditor of the Company May 2021 Corporate Auditor of the Company (current)

Apr 1998 Joined Sanyo Chemical Industries, Ltd. Jan 2010 General Manager, Research Technology Department, Research Division, Sanyo Chemical Industries Apr 2019 Deputy Head of Human Resources Division and General Manager, Diversity Promotion Department, Sanyo Chemical Industries Apr 2020 Deputy Head of General Affairs Division and General Manager, CSR Promotion Department, Sanyo Chemical Industries Apr 2024 Deputy Director, Center for Gender Equality Promotion, Kyoto University Apr 2025 Senior Specialist, Office of Research Administration, Kyoto University (current) Apr 2025 Member, Management Strategy Council, Kyoto Prefecture Lifetime Active Creative Center (current) May 2025 Director of the Company (current)