Apr 1989 Joined the Company Apr 2012 Executive Officer, General Manager, Mail-Order Inner Products, Direct Business Division; concurrently General Manager, Internet Marketing Department May 2013 Director, Executive Officer, Deputy General Manager, Mail-Order H&B, Direct Business Division May 2015 Director, President, Executive Officer, General Manager, Mail-Order H&B, Direct Business Division Apr 2018 Director, President, Executive Officer, Head of Direct Business Division Apr 2019 Director, President, Executive Officer, PRS, Health & Cosmetics Business; concurrently Head of Direct Business Division Apr 2020 Representative Director, President, Executive Officer, PRS, Health & Cosmetics Business; concurrently Head of Direct Business Division Apr 2022 Representative Director, President, Group Officer, CEO and COO; concurrently Head of Direct Business Division (current)

Apr 1995 Joined the Company Jan 2013 Left the Company Apr 2013 Representative Director, President, Kinosura Co., Ltd. May 2015 Director of the Company Apr 2018 Director, Executive Officer, General Manager, e-Commerce Business Apr 2019 Director, Executive Officer, PRS, e-Commerce Business Apr 2020 Director, Deputy President, Executive Officer, PRS, e-Commerce Business; Director, Kinosura Co., Ltd. (current) Apr 2022 Director, Deputy President, Group Officer, CSO; concurrently PRS, e-Commerce Business Apr 2026 Director, Group Officer, CRO; concurrently PRS, e-Commerce Business (current)

Apr 1988 Joined Daiwa Securities Co., Ltd. Apr 2002 Representative Director, Frorezon Co., Ltd. Apr 2012 Representative Director, President, HBC Co., Ltd. Apr 2013 Executive Officer, Deputy General Manager, Mail-Order H&B, Direct Business Division May 2017 Director, Executive Officer, General Manager, Solution Business, Direct Business Division; concurrently General Manager, M&A Strategy Office Apr 2018 Director, Executive Officer, Solution Business; concurrently General Manager, M&A Strategy Office Apr 2019 Director, Executive Officer, PRS, Solution Business; concurrently General Manager, M&A Strategy Office Apr 2022 Director, Group Officer, CMO; concurrently PRS, Solution Business; General Manager, M&A Strategy Office Oct 2022 Director, Group Officer, CMO; concurrently PRS, Solution Business and PRS, HBT Business; General Manager, M&A Strategy Office Apr 2024 Director, Group Officer, CMO; concurrently PRS, Solution Business; General Manager, M&A Strategy Office Apr 2026 Director, Group Officer, CMAO; concurrently PRS, Solution Business; General Manager, M&A Strategy Office (current)

Apr 1988 Joined the Company Apr 2012 Executive Officer, in charge of Solution Business May 2013 Director, Executive Officer, General Manager, Mail-Order Solutions, Direct Business Division May 2016 Executive Officer, General Manager, Mail-Order Solutions, Direct Business Division Nov 2016 Executive Officer, General Manager, Management Planning Division Apr 2019 Executive Officer, PRS, Group-Managed Businesses; concurrently General Manager, Management Planning Division May 2019 Director, Executive Officer, PRS, Group-Managed Businesses; concurrently General Manager, Management Planning Division Apr 2022 Director, Group Officer, CAO; concurrently PRS, Group-Managed Businesses; General Manager, Management Planning Division (current)

Apr 1990 Joined Andersen Consulting (now Accenture K.K.) Nov 2006 Director, Atteina Inc. Sep 2009 Managing Director, KPMG BPA Co., Ltd. Mar 2011 Representative Director, Bizit Co., Ltd. May 2012 Outside Audit & Supervisory Board Member of the Company Feb 2013 Representative Director, President, Fusions Co., Ltd. May 2016 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2017 Representative Director, President, Foresight Consulting Co., Ltd. (now Funds On Co., Ltd.) (current) Mar 2020 Director, Japan Hybrid Service Co., Ltd. Feb 2021 Representative Director, President, Japan Hybrid Service Co., Ltd.

Apr 1975 Joined Sumitomo Corporation Sep 1986 Seconded to Sumitomo Otto Co., Ltd. May 2000 Director (in charge of Merchandise), Sumitomo Otto Co., Ltd. May 2001 Representative Director, President, Eddie Bauer Japan Co., Ltd. Feb 2007 Representative Director, Chairman and President, Sumitomo Otto Co., Ltd.; concurrently Representative Director, Chairman, Eddie Bauer Japan Co., Ltd. Nov 2012 Representative Director, President, L&S Corporation Co., Ltd. May 2016 Outside Director (Audit and Supervisory Committee Member) of the Company (current)

Apr 1991 Joined Toho Chemical Industry Co., Ltd. May 2005 Joined Light Management Japan Co., Ltd. Jul 2008 Joined Azusa Audit Corporation Aug 2014 Joined KPMG Consulting Co., Ltd. Sep 2019 Director, Flexas Seven Co., Ltd. May 2020 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Sep 2020 Senior Advisor, KPMG Consulting Co., Ltd. Nov 2020 Partner, Flexas Seven Co., Ltd. Sep 2021 Representative, HRTF (current)

Apr 1980 Joined Shizuoka Bank, Ltd. Jun 2005 Managing Officer, Manager, Kakegawa Branch Jun 2008 Executive Officer, General Manager, Corporate Planning Department Jun 2009 Managing Executive Officer, President, Metropolitan Area Company; Manager, Tokyo Branch Jun 2012 Director, Managing Executive Officer, in charge of Branch Sales; Deputy Head of Sales Jun 2014 Director, Executive Vice President, in charge of Sales and Operations; Deputy Head of Sales Jun 2015 Director, Executive Vice President, Chairman of Business Supervisory Committee, in charge of Audit Department Jun 2017 Chairman, Shizuoka Economic Research Institute (General Incorporated Foundation) Jun 2021 Advisor, Shizuoka Economic Research Institute Nov 2021 Outside Audit & Supervisory Board Member (part-time), Fuji Urban Development Co., Ltd. (current) May 2022 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Apr 2024 Outside Audit & Supervisory Board Member (part-time), Kiuchi Construction Co., Ltd. (current)

Oct 1995 Joined Tohmatsu & Co. Sep 2002 Representative, Nakajima CPA Office Sep 2005 Director, Brainlink Co., Ltd. Apr 2008 Vice President, GCA Savvian Group Co., Ltd. Jan 2011 Seconded to @Stream Co., Ltd. (Manager) Jun 2013 Representative, Ono CPA Office (current) May 2022 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2024 Outside Audit & Supervisory Board Member (part-time), Daiichi Jitsugyo Co., Ltd. Mar 2025 Representative Member, Brainlink LLC (current) Jun 2025 Outside Director (Audit and Supervisory Committee Member) (part-time), Daiichi Jitsugyo Co., Ltd. (current)

Apr 1991 Joined Tokyu Department Store Co., Ltd. Apr 2013 Manager, Parts & Beauty, Shibuya Hikarie ShinQs B1F-2F Aug 2016 Chief Buyer, Food Gift, Food Division, Head Office Feb 2018 Store Manager, Tokyu Food Show, Futako-Tamagawa Rise Apr 2020 Store Manager, Shibuya Hikarie ShinQs Jun 2023 Cooperating Researcher, Toyama Re-Design Lab, University of Toyama May 2024 Outside Director (Audit and Supervisory Committee Member) of the Company (current) Oct 2024 Director, Terra Insight Co., Ltd. (current)