Apr 1987 Joined The Kyowa Bank (now Resona Bank, Ltd.) Mar 1993 Joined the Company Jun 1995 Director, Head of President's Office Jun 1998 Managing Director, General Manager of Merchandise Division, General Manager of Merchandise Department, and Head of President's Office Apr 2003 Managing Director, General Manager of Merchandise Division, General Manager of Second Merchandise Department, and Head of President's Office Jun 2005 Representative Director, President, Soma Corporation Mar 2006 Representative Director, President, Prodia Co., Ltd. (now Nagahori Retail Co., Ltd.) Jun 2008 Representative Director, President, the Company (current) May 2012 Director, Nagahori (Hong Kong) Limited (current) Jan 2013 Representative Director, Chairman, SJ Jewelry Co., Ltd. (current) Sep 2014 Representative Director, Chairman, Nakaniwa Clock Shop Co., Ltd. Apr 2018 Director, Nagahori Retail Co., Ltd. Jun 2021 Director, Nakaniwa Clock Shop Co., Ltd.

Apr 1987 Joined The Kyowa Bank (now Resona Bank, Ltd.) Feb 2017 Joined the Company; General Manager, General Affairs Department, Administration Division Jun 2017 Executive Officer, General Manager, General Affairs Department, Administration Division Jun 2018 Director, General Manager of Administration Division; Director, Nagahori Retail Co., Ltd.; Director, SJ Jewelry Co., Ltd. (current); Audit & Supervisory Board Member, Nakaniwa Clock Shop Co., Ltd. Jun 2020 Managing Director, General Manager of Administration Division (current) Jul 2020 Senior Managing Director, Nagahori Retail Co., Ltd. Jun 2021 Director, Soma Corporation; Director, Nakaniwa Clock Shop Co., Ltd.; Director, Nagahori (Hong Kong) Limited (current) Jun 2022 Director, Nagahori Retail Co., Ltd.

Apr 1988 Joined the Company Apr 1995 Manager, General Planning Office Apr 1997 Manager, General Affairs Section, General Affairs Department, Administration Division Oct 2000 Deputy Manager, Merchandise Section 3, Merchandise Department, Merchandise Division Apr 2005 General Manager, First Merchandise Department, Merchandise Division Apr 2009 General Manager, Brand Business Division Jun 2009 Executive Officer, General Manager, Brand Business Division Apr 2011 Executive Officer, General Manager, Jewelry Business Division Jun 2011 Director, General Manager, Jewelry Business Division Apr 2013 Director, Head of Merchandise Division Oct 2015 Director, Head of Distribution Business Division Apr 2017 Director, General Manager, Nicoloporo Business Division Jun 2017 Director, General Manager, Wholesale Business Division and Nicoloporo Business Division; Director, SJ Jewelry Co., Ltd. Apr 2018 Director, General Manager, Wholesale Business Division Apr 2019 Director, Head of Production Business Division Jun 2019 Senior Managing Director, Soma Corporation May 2022 Director, General Manager, Business Planning Department, Administration Division, and Head of Production Business Division Nov 2022 Director, General Manager, Business Planning Department, Administration Division Representative Director, President, Nakaniwa Clock Shop Co., Ltd. (current)

Apr 1985 Joined the Company Apr 2004 Section Manager, Merchandise Section 1, First Merchandise Department, Merchandise Division Apr 2010 Deputy Manager, Merchandise Department, Jewelry Business Division Jan 2011 General Manager, Merchandise Department, Jewelry Business Division Oct 2015 Deputy Head, Merchandise Division Apr 2018 Executive Officer, Head of Merchandise Division Jul 2022 Head of Merchandise Division Jun 2023 Director, Head of Merchandise Division (current) Director, Soma Corporation (current)

Apr 1991 Joined Taiyo Kobe Mitsui Bank (now Sumitomo Mitsui Banking Corporation) Aug 2005 Joined Sebian Co., Ltd. and Burire Japan Co., Ltd. Feb 2013 Representative Director, President, Sebian Co., Ltd. Mar 2022 Director, L STYLE Inc. Jul 2024 Joined the Company; Deputy Head, Sales Division Apr 2025 Executive Officer, Head of Sales Division Jun 2025 Director, Head of Sales Division (current)

Oct 2001 Registered with the Daiichi Tokyo Bar Association; joined Nishimura Sogo Law Office (now Nishimura & Asahi) Feb 2009 Registered with the New York State Bar Jan 2015 Opened Sumomo Law Office; Representative Attorney (current) Jul 2016 External Member, Compliance Committee, Jinushi Asset Management Co., Ltd. (current) Jun 2021 Outside Audit & Supervisory Board Member, Tokyo Sewerage Service Co., Ltd. (current) Jun 2022 Outside Audit & Supervisory Board Member, Lise Co., Ltd. (current) Mar 2023 Certified Financial Planner, Grade 1 Mar 2023 Outside Director, the Company (current) Nov 2023 Registered Tax Accountant (Tokyo Tax Accountants' Association) Jan 2024 Certified Rental Property Management Specialist Feb 2024 Registered Administrative Scrivener (Tokyo Metropolitan Association of Administrative Scriveners) Feb 2024 Approved Handler, Tokyo Regional Immigration Services Bureau Jun 2024 Registered Political Funds Auditor, Political Funds Control Committee, Ministry of Internal Affairs and Communications Jan 2025 Jewelry Coordinator, Grade 2 Apr 2025 Certified Master, Association for Real Estate Securitization Jun 2025 Maritime Legal Agent Jul 2025 Certified Real Estate Transaction Specialist Feb 2026 Certified Condominium Manager

Apr 1974 Joined the National Police Agency Aug 2005 Deputy Commissioner General, Metropolitan Police Department Aug 2008 Commissioner General, National Police Agency Jun 2011 Outside Audit & Supervisory Board Member, Jowa Holdings Co., Ltd. (now Unizo Holdings Co., Ltd.) Dec 2011 Deputy Chief Cabinet Secretary for Crisis Management Feb 2014 Counselor, Cabinet Secretariat Mar 2014 Director, Kinoshita Memorial Foundation (current) May 2014 Outside Director, Seven & i Holdings Co., Ltd. Jun 2014 Outside Director, Jowa Holdings Co., Ltd. (now Unizo Holdings Co., Ltd.) May 2015 Director, Honjo International Scholarship Foundation (current) Mar 2016 Member, Nomination and Compensation Committee, Seven & i Holdings Co., Ltd. May 2020 Member, Nomination Committee, Seven & i Holdings Co., Ltd. Dec 2021 Outside Director, Kansai Dengyosha Co., Ltd. (current) Jun 2022 Advisor, the Company Dec 2022 Chairman, Compensation Committee, Seven & i Holdings Co., Ltd. Jun 2024 President, National Federation of Police Friends Associations (current) Jun 2025 Outside Director, the Company (current)

Apr 1984 Joined The Daiwa Bank, Ltd. (now Resona Bank, Ltd.) Apr 2013 Joined J&S Insurance Service Co., Ltd. Jun 2021 Audit & Supervisory Board Member, the Company (current); Audit & Supervisory Board Member, Soma Corporation (current); Audit & Supervisory Board Member, Nakaniwa Clock Shop Co., Ltd. (current); Audit & Supervisory Board Member, Nagahori Retail Co., Ltd. (current) Jun 2023 Audit & Supervisory Board Member, SJ Jewelry Co., Ltd. (current) Sep 2025 Audit & Supervisory Board Member, Sho Co., Ltd. (current)

Apr 1988 Joined Fujitsu Limited Sep 1999 Joined Arthur Andersen Tax Office Oct 2002 Opened Ryosuke Sato Tax Accountant Office (current) Jun 2010 Audit & Supervisory Board Member, Soma Corporation Jun 2011 Audit & Supervisory Board Member, the Company (current)

Apr 1978 Joined Dentsu Inc. Apr 2008 Executive Officer, Dentsu Inc. Apr 2015 Advisor, Dentsu Inc. Mar 2016 Secretary General, Japan Football Association Jun 2016 Audit & Supervisory Board Member, the Company (current) Mar 2018 Vice President, Japan Football Association Apr 2019 Chairman, Japan Women's Football League Mar 2022 Advisor, Japan Football Association (current) Apr 2023 Advisor, Japan Women's Football League (current)