Apr 1987 Joined Yamaichi Securities Co., Ltd. Feb 1998 Joined Nikko Securities Co., Ltd. Oct 2000 Joined Matsui Securities Co., Ltd. Jun 2004 Senior Managing Director, Matsui Securities Co., Ltd. Jun 2006 Joined ARK Corporation Jun 2010 Director and Vice President, ARK Corporation Nov 2011 Joined Fujio Food Group Head Office Co., Ltd. Jul 2020 Director and Vice President, Fujio Food Group Head Office Co., Ltd. Mar 2024 Non-Executive Director, Fujio Food Group Head Office Co., Ltd. (current) Apr 2024 Joined the Company; General Manager, Business Strategy Department Jun 2024 Representative Director of the Company (current) Sep 2024 Chairman and Representative Director, Ist Co., Ltd. Oct 2024 President and Representative Director, Kimuratan Estate Co., Ltd. (current) Oct 2024 President and Representative Director, Kimuratan Property Co., Ltd. (current) Apr 2025 President and Representative Director, SwanStyle Co., Ltd. (current)

Apr 1986 Joined the Company Apr 1996 Section Manager, Merchandise Department Apr 2001 Deputy Manager, Sales Division Office Apr 2003 General Manager, Administration Division Jul 2003 Executive Officer Jun 2004 General Manager, Merchandise Planning Office Sep 2004 Manager, Accounting Management Department, Administration Division Apr 2006 Manager, Finance and Accounting Department, Operations Division Jun 2007 Director of the Company Dec 2007 General Manager, Operations Division; concurrently Manager, Finance and Accounting Systems Department Oct 2009 Executive Officer Apr 2011 Director and Executive Officer of the Company; in charge of Support Department Apr 2012 Managing Director (Finance) of the Company (current) Jan 2018 Representative Director, Kimuratan Frontier Co., Ltd. (current) Jun 2019 Representative Director, Kimuratan Retail Co., Ltd. (current) Apr 2022 Director, Kimuratan Estate Co., Ltd. (current)

Apr 2002 Director, Kiyokawa Construction Co., Ltd. (now Reason Direction Co., Ltd.) Apr 2007 Representative Director, Reason Direction Co., Ltd. (current) May 2013 Representative Director, Maruki Budoshu Co., Ltd. (current) Jul 2015 Representative Director, Zabo Resort Co., Ltd. Mar 2018 Representative Director, Hamada Co., Ltd. (current) Jun 2018 Representative Director, Muroran Country Club Co., Ltd. (current) Jan 2019 Advisor to the Company Jun 2019 Representative Director of the Company Apr 2022 Representative Director, Kimuratan Estate Co., Ltd. Jan 2024 Representative Director, Kimuratan Property Co., Ltd. Jun 2024 Director of the Company (current) Oct 2024 Director, Kimuratan Estate Co., Ltd. (current)

Sep 2008 Representative, Tokō Intec Nov 2011 Representative Director, Ist Co., Ltd. (current) Apr 2019 Representative Director, Live Co., Ltd. (current) Jul 2020 Representative Director, Connect Co., Ltd. (current) Apr 2025 Executive Officer of the Company Jun 2026 Director of the Company (current)

Apr 1982 Joined the Company Apr 1998 Deputy General Manager, Shop Business Division Apr 2001 Deputy General Manager, Department Store Business Division Jul 2004 General Manager, West Japan Operations Department Jun 2005 Director of the Company Jun 2007 Managing Director of the Company Feb 2008 Managing Director; General Manager, Sales Division Oct 2009 Resigned as Director; Executive Officer in charge of business divisions Jun 2011 Director of the Company Apr 2012 Senior Managing Director (Overseas) Jun 2015 Full-time Corporate Auditor of the Company (current) Jun 2015 Corporate Auditor, Kimuratan Retail Co., Ltd. (current) Apr 2022 Corporate Auditor, Kimuratan Estate Co., Ltd.

Apr 2010 Joined Tax Accountant Masafumi Aramaki Office Jul 2015 Joined Kiyokawa Construction Co., Ltd. (now Reason Direction Co., Ltd.) Mar 2018 Director, Reason Direction Co., Ltd. (current) Jun 2019 Director of the Company (current) Apr 2022 Director, Kimuratan Estate Co., Ltd.

Sep 2007 Completed legal training; registered as attorney (Osaka Bar Association); joined Yodoyabashi-Yamagami Law Corporation Jun 2016 Corporate Auditor of the Company (current) Jun 2023 Outside Director, Human Holdings Co., Ltd. (current) Mar 2024 Outside Corporate Auditor, TTN Corporation (current) Sep 2025 Opened Erreed Law Office; Representative Attorney (current)

Apr 1987 Joined Small Business Finance Corporation Jun 2012 General Manager, Small and Medium Enterprise Business, Okazaki Branch, Japan Finance Corporation Apr 2015 Branch Manager, Osaka Branch, and General Manager, Small and Medium Enterprise Business I, Japan Finance Corporation Apr 2018 General Manager, Chugoku Region, Small and Medium Enterprise Business Headquarters, Japan Finance Corporation Jun 2020 Joined Management Strategy Research Institute (current); Corporate Auditor of the Company (current) Apr 2023 Corporate Auditor, Maruichi Soko Co., Ltd. (current)