Apr 1976 Joined Shimaya Shoji Co., Ltd. Apr 1993 Seconded to Taiwan Marukyu Co. as General Manager Aug 1996 Joined the Company Jun 1998 Representative Director, President, Sunmart Co., Ltd. Jun 1999 General Manager, Management Planning Office, the Company May 2000 Director, the Company Mar 2001 Director and General Manager, Management Planning Office; General Manager, Affiliates and Related Businesses Division, the Company Mar 2003 Representative Director, President, Shikiisai Co., Ltd. Mar 2004 Representative Director, Chairman, Shikiisai Co., Ltd. Apr 2004 Managing Director, the Company May 2005 Representative Director, President, Sunmart Co., Ltd. Sep 2006 Representative Director, President, Marukyu Hoken Service Co., Ltd. (now RPG Hoken Service Co., Ltd.) May 2007 Representative Director, President, Marukyu Fudosan Kaihatsu Co., Ltd. Apr 2010 Representative Director, President, and General Manager, Affiliates and Related Businesses Division, the Company Jun 2010 Representative Director, President, and in charge of Store Development Division, the Company Jun 2012 Representative Director, President, the Company (current) Jul 2015 Representative Director, President, Marukyu Co., Ltd. May 2024 Representative Director, President, and in charge of Administration Division, Marukyu Co., Ltd. Sep 2025 Representative Director, President, Marukyu Co., Ltd. May 2026 Director, Chairman, Marukyu Co., Ltd. (current) Director, Marumiya Store Co., Ltd. (current) Director, Marukyo Co., Ltd. (current)

Apr 1995 Joined Oita Bank, Ltd. Aug 2004 Section Chief, Takeda Branch, the same bank Apr 2007 Deputy Branch Manager, Takeda Branch, the same bank Aug 2007 Deputy Branch Manager, Usuki Branch, the same bank Aug 2008 Joined Marumiya Store Co., Ltd. as Advisor; Representative Director, President, the same company Dec 2008 Representative Director, President, and General Manager, Management Planning Office, the same company Aug 2009 Representative Director, President, the same company May 2010 Director, Saiki Daido Seika Co., Ltd. (wholesale market) Jul 2015 Representative Director, Vice President, the Company (current) May 2016 Representative Director, President, Saiki Daido Seika Co., Ltd. May 2018 Director, Marumiya Suisan Co., Ltd. May 2019 Director, Attax Mart Co., Ltd. Mar 2021 Director, Tomura Seiniku Honten Co., Ltd. May 2021 Representative Director, President, Tomura Foods Co., Ltd. Sep 2021 Representative Director, President, Attax Mart Co., Ltd. May 2022 Representative Director, Chairman, Attax Mart Co., Ltd. Mar 2023 Representative Director, Chairman, Marumiya Suisan Co., Ltd. Feb 2026 Representative Director, President, Tomura Bokujo Co., Ltd. (current) May 2026 Representative Director, President and General Manager, Sales Division, Marumiya Store Co., Ltd. Representative Director, President, Marumiya Store Co., Ltd. (current) Representative Director, Chairman, Tomura Seiniku Honten Co., Ltd. (current) Representative Director, Chairman, Tomura Foods Co., Ltd. (current) Director, Marukyu Co., Ltd. (current) Director, Marukyo Co., Ltd. (current)

Mar 1990 Joined Marukyo Co., Ltd. Apr 1996 Section Manager, Sales Division, the same company May 1996 Store Manager, Hisa Store, the same company Jul 1997 Section Manager, Sales Division, the same company Apr 2003 Deputy General Manager, Food Department, the same company Apr 2009 General Manager, Food Department, the same company Dec 2014 Director, General Manager, Self-Service Division, the same company Dec 2015 Director, Deputy General Manager, Sales Division, the same company Jul 2017 Director, General Manager, Administration Division, the same company May 2019 Director, General Manager, Administration Division and General Manager, Management Planning Office, the same company May 2021 Representative Director, President, the same company May 2021 Director, the Company May 2022 Representative Director, President and General Manager, Sales Division, Marukyo Co., Ltd. May 2023 Representative Director, President, Marukyo Co., Ltd. (current) May 2026 Director, Marukyu Co., Ltd. (current) Director, Marumiya Store Co., Ltd. (current) Representative Director, Vice President, the Company (current)

Mar 1985 Joined the Company Feb 2007 Store Manager, Miyaichi Store, the Company Jun 2013 General Manager, Management Planning Office, the Company Jul 2015 General Manager, Group Management Planning Office, the Company Mar 2016 Executive Officer and General Manager, Management Planning Office, Marukyu Co., Ltd. May 2017 Director and General Manager, Management Planning Office, the same company May 2019 Managing Director and General Manager, Management Planning Office, the same company May 2019 Director, RPG Hoken Service Co., Ltd. May 2020 Director, General Manager, Group Management Planning Office, the Company May 2022 Senior Managing Director, Marukyu Co., Ltd. and General Manager, Management Planning Office May 2024 Senior Managing Director, Marukyu Co., Ltd., General Manager, Management Planning Office, and in charge of Affiliates and Related Businesses Division May 2024 Senior Managing Director, the Company, General Manager, Group Management Planning Office (current) May 2025 Director, Vice President, Marukyu Co., Ltd., General Manager, Management Planning Office, and in charge of Affiliates and Related Businesses Division May 2026 Representative Director, President, Marukyu Co., Ltd. (current)

Dec 1986 Joined Minami-Kyushu UCC Vending Co., Ltd. Dec 1995 Joined Joyful Co., Ltd. Apr 2007 Joined Marumiya Store Co., Ltd. Aug 2007 Director, General Manager, Accounting Department, the same company Dec 2008 Director, General Manager, Accounting Department and General Manager, General Affairs Department, the same company Aug 2009 Director, General Manager, Accounting Department, the same company Aug 2011 Director, General Manager, Administration Division and Accounting Department, the same company Aug 2012 Managing Director, General Manager, Accounting Department, the same company Aug 2014 Corporate Auditor, Marumiya Suisan Co., Ltd. Nov 2014 Managing Director, General Manager, Management Planning Office and General Affairs Department, Marumiya Store Co., Ltd. Jul 2015 Director, the Company (current) Apr 2016 Director, Shinsen Market Co., Ltd. May 2016 Managing Director, General Manager, Administration Division and Management Planning Office, Marumiya Store Co., Ltd. May 2018 Managing Director, Administration Division, Marumiya Store Co., Ltd. Mar 2020 Managing Director, Management Administration Division, Marumiya Store Co., Ltd. Mar 2021 Director, Tomura Seiniku Honten Co., Ltd. (current) Mar 2021 Director, Tomura Foods Co., Ltd. (current) May 2021 Director, Attax Mart Co., Ltd. Mar 2023 Senior Managing Director, Administration Division, Marumiya Store Co., Ltd. May 2024 Senior Managing Director, Management Planning Division, Marumiya Store Co., Ltd. May 2025 Senior Managing Director, Management Planning Division, Marumiya Store Co., Ltd. (current)

Oct 1981 Joined DH&S Certified Public Accountants Apr 1990 Joined Kansai Supermarket Co., Ltd. (now Kansai Food Market Co., Ltd.); Section Chief, Accounting Section, Accounting Department Apr 1992 Section Chief, Budget Control Section, Accounting Department, the same company Apr 1994 Deputy General Manager, Finance Department, the same company May 2002 Manager, Finance Group, the same company Oct 2006 Project Manager, Management Planning Group, the same company Jun 2007 Director, General Manager, Finance Division, the same company Oct 2011 Director, Manager, Management Planning Group, the same company Jul 2015 Director, General Manager, Management Planning Office, the same company Aug 2017 Joined the Company; General Manager, Group Internal Control Office May 2018 Director, General Manager, Group Internal Control Office, the Company (current)

Jan 1980 Joined the Company May 1996 Store Manager, Marukyu Mitajiri Chuo Store, the Company Oct 2006 General Manager, Store Operations Department, the Company Jul 2010 Store Manager, Atlas Hagi Store, the Company Mar 2011 Executive Officer, General Manager, Store Operations Department, and Store Manager, Atlas Hagi Store, the Company May 2013 Director, General Manager, Store Operations Department, and Store Manager, Atlas Hagi Store, the Company Jan 2014 Director, General Manager, Store Operations Division, the Company May 2016 Managing Director, General Manager, Store Operations Division, and General Manager, Night Operations Department, Marukyu Co., Ltd. May 2019 Senior Managing Director, Sales Division, and in charge of Non-Store Sales Department, Marukyu Co., Ltd. May 2024 Director, the Company (current) May 2026 Representative Director, Vice President, and General Manager, Sales Division, Marukyu Co., Ltd. (current)

Apr 1970 Joined Tokuyama Soda Co., Ltd. (now Tokuyama Corporation) Jun 1997 General Manager, Chemical Products Sales Department, the same company Jun 2000 Executive Officer, Deputy General Manager, Cement Business Division, the same company Jun 2001 Director, Deputy General Manager, Cement Business Division, the same company Apr 2002 Director, General Manager, Cement Division, the same company Apr 2003 Managing Director, General Manager, Cement Division, the same company Apr 2011 Managing Director and Executive Officer, in charge of Cement Division and ESS Project Group, the same company Jun 2011 Advisor, the same company Apr 2011 Representative Director, President, Excel Shannon Co., Ltd. Apr 2015 Executive Officer, Tokuyama Corporation Jun 2015 Representative Director, Chairman and Executive Officer, Tokuyama Corporation Apr 2019 Representative Director, Tokuyama Corporation Jun 2019 Outside Director, The Yamaguchi Bank, Ltd. Jun 2021 Outside Director, Marukyu Co., Ltd. Sep 2021 Senior Advisor, Tokuyama Corporation May 2022 Outside Director, the Company (current)

Apr 1979 Joined Yamada Sekiyu Co., Ltd. May 1993 Joined Do House Jun 1995 Representative, S.T. Mate Apr 1998 Representative, Lifestyle Research Institute Apr 2002 Director, Yamaguchi Prefectural Civic Activity Support Center Jun 2006 Yamaguchi Prefectural University Regional Community Center Apr 2007 Chairperson, Shunan Citizen Produce NPO Apr 2007 Part-time Lecturer, Faculty of International Cultural Studies, Yamaguchi Prefectural University Apr 2013 Director, Shunan City Furusato Revitalization Foundation (current) Apr 2013 Director, Yamaguchi Kirameki Foundation (current) Jun 2013 Representative Director, Lifestyle Cooperative (current) Apr 2017 Outside Director, Marukyu Co., Ltd. Sep 2021 Representative Director, President, Lifestyle Research Institute Co., Ltd. (current) May 2022 Outside Director, the Company (current)

Apr 1984 Joined the Company Mar 1998 Assistant Manager, Management Planning Office, the Company Mar 2008 Deputy General Manager, Store Development Department, the Company Jun 2010 General Manager, Management Planning Office, and General Manager, Management Strategy, the Company Jun 2012 General Manager, Finance and Accounting Department, and General Manager, Management Strategy, the Company Mar 2014 Executive Officer, General Manager, Finance and Accounting Department, and General Manager, Management Strategy, the Company Jul 2015 General Manager, Group Finance and Accounting Department, the Company May 2016 Director, General Manager, Finance and Accounting Department, and General Manager, Management Strategy, Marukyu Co., Ltd. May 2019 Director, General Manager, Finance and Accounting Department, Marukyu Co., Ltd. May 2021 Corporate Auditor, Marukyu Co., Ltd. May 2021 Full-time Director, Audit and Supervisory Committee Member, the Company May 2021 Corporate Auditor, RPG Hoken Service Co., Ltd. May 2023 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 2012 Joined The Nishi-Nippon City Bank, Ltd. Feb 2021 Joined Marukyo Co., Ltd.; Deputy General Manager, Management Planning Office, the same company Apr 2022 General Manager, Management Planning Office, the same company May 2022 Director, Aoki Shoji Co., Ltd. (current) May 2026 Director, General Manager, Management Planning Office, Marukyo Co., Ltd. (current) Director, the Company (current)

Jun 1990 Worked at Saiseikai Yamaguchi General Hospital Jun 1991 Worked at Pediatrics, Yamaguchi University Hospital May 1992 Resident, Neonatology, National Center for Child Health and Development Jun 1993 Worked at Pediatrics, Social Insurance Tokuyama Central Hospital Jul 1995 Assistant, Perinatal and Maternal Medical Center, Yamaguchi University Feb 1999 Worked at Pediatrics, Kaneko Orthopedic Clinic Sep 2005 Director, Kaneko Pediatric Clinic (current) Feb 2012 Representative, Kaneko Kids Club Co., Ltd. (current) Sep 2018 Clinical Lecturer, Faculty of Medicine, Yamaguchi University (current) Apr 2021 Representative Director, Kids Wrap (current) Jun 2022 Chairperson, General Assembly, Japan Pediatric Association (current) Oct 2022 Outside Director, Marukyu Co., Ltd. May 2023 Outside Director, the Company (current)

Jun 1998 Opened Kazuyoshi Ueda Law Office; Representative Mar 2010 Legal Counsel, the Company May 2011 Outside Corporate Auditor, the Company Jul 2015 Outside Corporate Auditor, Marukyu Co., Ltd. Jan 2016 Representative, Ueda & Fujii Law Office (current) May 2020 Outside Director, Audit and Supervisory Committee Member, the Company (current)

Dec 2006 Joined Arata Audit Corporation (now PwC Japan LLC) Dec 2013 Opened Kenji Sato CPA Office; Representative (current) Feb 2014 Opened Kenji Sato Tax Accountant Office Aug 2014 Corporate Auditor, Marumiya Store Co., Ltd. (current) Oct 2014 Deputy Representative, Sato Sogo Accounting Tax Corporation May 2023 Outside Director, Audit and Supervisory Committee Member, the Company (current) Dec 2024 Representative Partner, Sato Sogo Accounting Tax Corporation (current)

Apr 1986 Joined The Nishi-Nippon Bank, Ltd. (now The Nishi-Nippon City Bank, Ltd.) May 2009 Deputy General Manager, Market Securities Department (Tokyo), the same bank May 2011 Manager, Roppongi Branch, the same bank May 2012 General Manager, Funds and Securities Department, the same bank May 2015 General Manager, Audit Department, the same bank Apr 2017 Deputy General Manager, Administrative Services Office, the same bank Oct 2017 General Manager, Administrative Services Office, the same bank May 2026 Full-time Corporate Auditor, Marukyo Co., Ltd. (current) Corporate Auditor, Aoki Shoji Co., Ltd. (current) Outside Director, Audit and Supervisory Committee Member, the Company (current)