Sep 2005 Joined the Company Apr 2019 General Manager, Home Fashion Unit, Bellemaison Business Division, the Company Jan 2020 General Manager, Mama & Child Unit, Bellemaison Business Division, the Company Apr 2023 Executive Officer; General Manager, Bellemaison Second Business Division, the Company Mar 2025 Representative Director, President and Executive Officer, the Company (current)

Jul 2008 Joined the Company Jan 2012 Representative Director and President, Mobacore Co., Ltd. (now Jade Group Co., Ltd.) Jan 2015 General Manager, Corporate Business Division, Business Development Division, the Company Jan 2017 Executive Officer, in charge of EC, the Company Jan 2018 In charge of Fashion, the Company Jul 2018 In charge of Fashion and Childcare, the Company Jan 2019 General Manager, Bellemaison Business Division, the Company Mar 2019 Director, the Company Mar 2023 Managing Executive Officer, the Company Apr 2023 Representative, Tokyo Head Office, the Company (current); General Manager, Platform Business Division Mar 2025 Director, Managing Executive Officer, the Company (current)

Mar 1981 Joined the Company Jan 2008 General Manager, Product Development Department, Childcare Business Division, the Company Jan 2011 Executive Officer, the Company; Deputy General Manager, Catalog Business Division; General Manager, Catalog Planning Department, Catalog Business Division Jan 2013 Deputy General Manager, Sales Planning Division, the Company Jan 2014 General Manager, Childcare Business Division; General Manager, Childcare Planning Department, the Company Jan 2016 General Manager, Product Development Division, the Company Jan 2017 In charge of Senior Business, the Company Nov 2018 In charge of Senior Business and Lifestyle, the Company Jan 2019 Deputy General Manager, Bellemaison Business Division, the Company Mar 2019 Audit & Supervisory Board Member, the Company (current)

Aug 1991 Joined the Company Jan 2014 General Manager, Innerwear Development Department, Product Development Division, the Company Jan 2016 General Manager, Production Management Department, Merchandise Management Division, the Company Jan 2017 General Manager, Production Management Department, the Company Jul 2018 General Manager, Logistics Promotion Department, the Company Jan 2019 General Manager, Production & Procurement Department, Bellemaison Business Division, the Company Apr 2019 Deputy General Manager, Bellemaison Business Division, the Company Oct 2022 Deputy General Manager, Corporate Division, the Company Apr 2023 Executive Officer; General Manager, Human Capital Division, the Company Mar 2025 Audit & Supervisory Board Member, the Company (current)

Dec 2007 Registered as attorney (Daiichi Tokyo Bar Association); joined Yodoyabashi-Yamagami Law Office May 2012 Seconded to Regional Economy Vitalization Corporation of Japan (formerly Enterprise Turnaround Initiative Corporation of Japan) Apr 2018 Partner, Yodoyabashi-Yamagami Law Office (current) Mar 2022 Director, the Company (current)

Apr 1980 Joined Tokyu Land Corporation Apr 2006 Executive Officer; General Manager, Corporate Planning Division, Tokyu Land Corporation Jun 2007 Managing Executive Officer and Director, Tokyu Hands Co., Ltd. Apr 2011 Representative Director and President, Tokyu Hands Co., Ltd. Jun 2014 Director, Tokyu Fudosan Holdings Corporation Apr 2015 Representative Director and President, Tokyu Livable Inc. Apr 2019 Chairman and Director, Tokyu Livable Inc. Apr 2022 Adviser, Tokyu Livable Inc. (current) May 2022 Outside Director (Audit and Supervisory Committee Member), Sanei Co., Ltd. (current) Jun 2022 Outside Director, Morinaga & Co., Ltd. (current) Mar 2024 Director, the Company (current)

Apr 1985 Joined Isetan Co., Ltd. Apr 2006 Sales Manager, Women's Department II, Shinjuku Store, Isetan Co., Ltd. Feb 2010 General Manager, Women's Children's Wear and Women's Sundries, Regional Stores Division, Mitsukoshi Isetan Co., Ltd. Apr 2013 General Manager, Store Operations, Regional Stores Division, Mitsukoshi Isetan Co., Ltd. Apr 2014 General Manager, Store Operations Hybrid Promotion, Regional Stores Division, Mitsukoshi Isetan Co., Ltd. Apr 2015 Seconded to Mitsukoshi Isetan Research Institute as Representative Director and President Apr 2019 General Manager, Promotion Merchandise, Merchandising Division, Mitsukoshi Isetan Co., Ltd. Apr 2021 Representative, OFFICE YOHIRA (current) Sep 2022 General Manager, Special Projects, Consulting Business Division, Haneda Mirai Research Institute Co., Ltd. Apr 2024 Adviser, TOP Culture Co., Ltd. (current) Mar 2025 Director, the Company (current)

Oct 1980 Joined Showa Audit Corporation (now EY ShinNihon LLC) Sep 1984 Registered as Certified Public Accountant Aug 2002 Partner, Shin Nihon Audit Corporation (now EY ShinNihon LLC) Jul 2013 Executive Director, Shin Nihon Audit Corporation (now EY ShinNihon LLC) Apr 2016 Left Shin Nihon Audit Corporation; established Mario Shimizu Certified Public Accountant Office, Director (current) Jun 2016 Outside Audit & Supervisory Board Member, Asahi Joho Service Co., Ltd. (current) Mar 2019 Substitute Audit & Supervisory Board Member, the Company Jul 2020 Audit & Supervisory Board Member, the Company (current)

Dec 2008 Registered as attorney; joined Kyoei Law Office Apr 2015 Part-time Lecturer, Ritsumeikan University Law School Apr 2019 Visiting Professor, Ritsumeikan University Law School Jan 2020 Partner, Kyoei Law Office (current) Apr 2022 Member, Ikoma City Information Disclosure and Personal Information Protection Review Board (current) Aug 2022 Member, Ikoma City Administrative Appeal Review Board (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Sankyo Kasei Co., Ltd. (current) Dec 2023 Member, Toyonaka City Fixed Asset Evaluation Review Committee (current) Mar 2026 Audit & Supervisory Board Member, the Company (current)