Mar 1979 Joined the Company Jul 1993 General Manager, General Affairs Department Jun 1998 Director, General Manager, General Affairs Department Apr 2001 Director, General Manager, Corporate Planning Division Oct 2001 Director, General Manager, President's Office Mar 2002 Director, General Manager, Sales Planning Division Jun 2002 Managing Director, General Manager, Sales Division Jun 2004 Managing Director, General Manager, Management Planning Division and General Manager, General Affairs Department Apr 2006 Managing Director, General Manager, Management Planning Division Oct 2006 Senior Managing Director, General Manager, Management Planning Division Jul 2008 Representative Director, Senior Managing Director, General Manager, Management Planning Division Jun 2011 Representative Director, Vice President, General Manager, Management Planning Division Apr 2016 Representative Director, Vice President, General Manager, Management Administration Division Jun 2016 Representative Director, Vice President Executive Officer, General Manager, Management Administration Division and General Manager, Corporate Planning Department Jun 2018 Representative Director, Vice President Executive Officer, General Manager, Management Administration Division Jun 2019 Representative Director, President Executive Officer Jun 2025 Representative Director, Chairman (current)

Mar 1986 Joined the Company Oct 2001 Area Manager, Hyogo and Settsu Area, Kansai Sales Department Jun 2013 General Manager, Tokyo Tokai Sales Department Jun 2016 Executive Officer, Deputy General Manager, Store Sales (Sales Division), Deputy General Manager, Regional Sales Support Division, General Manager, Kansai Sales Department; in charge of Tokai Sales Department, Tokyo Sales Department, J&E Sales Department, Smart Life Promotion Department, and Sales Coordination Department Oct 2016 Executive Officer, General Manager, Sales Division and General Manager, Kansai Sales Department Apr 2017 Executive Officer, General Manager, Sales Division Jun 2017 Director and Executive Officer, General Manager, Sales Division Jun 2019 Director and Managing Executive Officer, General Manager, Sales Division Mar 2020 Director and Managing Executive Officer, General Manager, Sales Division and General Manager, J-web Sales Department Apr 2021 Director and Senior Managing Executive Officer, in charge of Sales Strategy Apr 2023 Representative Director and Senior Managing Executive Officer, in charge of Sales Strategy; Representative Director and Vice President Executive Officer, in charge of Sales Strategy Jun 2025 Representative Director, President and Executive Officer, CEO (current)

Apr 1986 Joined Recruit Co., Ltd. Oct 1991 Deputy Editor-in-Chief, "Weekly Jutaku Joho," Recruit Co., Ltd. Jan 1997 Editor-in-Chief, "Trabaey," Recruit Co., Ltd. Apr 2006 Team Leader, Women's Life & Career Research Team, Recruit Co., Ltd. Jul 2008 Joined Sumitomo Corporation; assigned to Lifestyle & Retail Business Division Oct 2008 Team Leader, Cross-Media Team, Sumitomo Corporation Apr 2012 Team Leader, Global Education Business Team, Sumitomo Corporation Feb 2013 Director, Global Talent Research Institute Co., Ltd. Mar 2018 Established Junko Kono Office (current) Mar 2018 Executive Officer, CMO, LifeShift Japan Co., Ltd. Sep 2019 Board Member, Tokyo International Progressive School, NPO (current) Apr 2020 Senior Researcher, SFC Research Institute, Keio University (current) Jun 2021 Director, Joshin Denki Co., Ltd. (current) Dec 2021 Director, CMO, LifeShift Japan Co., Ltd. (current) Apr 2022 Outside Director, Daido Group Holdings, Inc. (current)

Apr 1989 Joined Mitsubishi Kasei Corporation (now Mitsubishi Chemical Corporation) Oct 2012 General Manager, Information Systems Department, Mitsubishi Chemical Corporation (now Mitsubishi Chemical Corporation); concurrently Director (part-time), Ryoka Systems Co., Ltd.; concurrently General Manager, Group Infrastructure Strengthening Office, Mitsubishi Chemical Holdings Corporation (now Mitsubishi Chemical Group Corporation) Apr 2015 Head of Information Systems Office, Mitsubishi Chemical Holdings Corporation (now Mitsubishi Chemical Group Corporation) Oct 2018 General Manager, Information Systems Department, Mitsubishi Chemical Corporation Apr 2021 Chief Information Officer (CIO) and General Manager, Systems Strategy Department, Mitsubishi Materials Corporation; concurrently Director (part-time), MBS Co., Ltd. (now Mitsubishi Materials IT Solutions Corporation) Apr 2024 Chief Information Officer (CIO) and General Manager, Systems Strategy Department, Mitsubishi Materials Corporation; concurrently Representative Director, President, Mitsubishi Materials IT Solutions Corporation (current)

Apr 1989 Joined Nippon Telegraph and Telephone Corporation (now NTT, Inc.) Nov 2006 Director, CFO and CIO, Tower Records Japan Inc. Jul 2008 General Manager, ITS, Ubiquitous Services Department, NTT DoCoMo, Inc. Jul 2013 Chairman of the Board, DoCoMo interTouch Pte. Ltd.; concurrently Representative Director, President, InterTouch Japan K.K. Jul 2014 General Manager, Dimension Data Holdings Ltd. Jul 2015 General Manager, Investor Relations, NTT Urban Development Corporation Oct 2017 Senior Researcher, Institute for Information and Communications Policy (current)

Apr 1986 Registered as attorney-at-law Mar 1999 Opened Naito Law Office Jun 2003 Outside Audit & Supervisory Board Member, Icco Co., Ltd. (now J Trust Co., Ltd.) Feb 2004 Opened Mizuho Partners Law Office Apr 2012 Vice President, Osaka Bar Association; Managing Director, Kinki Federation of Bar Associations Apr 2014 Part-time Auditor, Osaka University (national university corporation) Jun 2016 Part-time Audit & Supervisory Board Member, the Company; Outside Director, Falco Holdings Co., Ltd. Apr 2017 Opened Naito Law Office Jun 2017 Director, the Company Apr 2019 Member, Osaka Prefecture Personnel Inspection Committee Jan 2020 Chairman, Osaka City Development Review Board Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current) Mar 2026 Joined Mitsuboshi Law Office (current)

Dec 1995 Joined Chuo Audit Corporation May 1999 Registered as Certified Public Accountant Apr 2002 Registered as Certified Tax Accountant Aug 2007 Joined Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC) Dec 2019 Opened Kazumi Yoshikawa CPA Office (current) Sep 2020 Director, Sakanoue Corporation Jun 2022 Outside Audit & Supervisory Board Member, Baltes Co., Ltd. (now Baltes Holdings Co., Ltd.) Sep 2022 Outside Audit & Supervisory Board Member, Ubie, Inc. Jun 2023 Outside Director (Audit and Supervisory Committee Member), Baltes Holdings Co., Ltd. (current) Jun 2023 Part-time Audit & Supervisory Board Member, the Company Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current) Jul 2025 Chairman, Specialized Committee on Outside Officers, Kinki Regional Chapter, Japanese Institute of Certified Public Accountants (current)

Oct 1996 Joined Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC) May 2000 Registered as Certified Public Accountant Dec 2015 Left Deloitte Touche Tohmatsu LLC Jan 2016 Joined Imaoka Certified Public Accountant and Tax Accountant Office (current) Sep 2021 Auditor, Osaka Industrial Institute (incorporated administrative agency) Mar 2023 Outside Director, Sakata INX Corporation (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Ishihara Chemical Co., Ltd. (current) Jun 2024 Part-time Audit & Supervisory Board Member, the Company Jun 2025 Director (Audit and Supervisory Committee Member), the Company (current)