Mar 1977 Appointed Representative Director, President of the Company Koizumi Group Co., Ltd., Representative Director, President (current) Abu Abu Akafudo Co., Ltd., Representative Director, President (current) GMC Co., Ltd., Representative Director, President (current) Apr 1977 Kyushu Africa Lion Safari Co., Ltd., Representative Director, President (current) May 1977 Appointed Chairman of the Board of Directors of the Company Aug 2001 Appointed Representative Director, Chairman and President Mar 2004 Representative Director, Chairman and President, General Manager of Sales Division of the Company Jun 2004 Appointed Representative Director, President (current) May 2013 Shiozawa Linen Supply Co., Ltd., Representative Director, President (current)

Apr 1980 Joined Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.) Apr 2002 Seijo Branch Manager, Mizuho Bank, Ltd. Apr 2009 Executive Officer, Namba Branch Manager, Mizuho Bank, Ltd. Jun 2011 Vice President and Director, Mizuho Investors Securities Co., Ltd. Jan 2013 Managing Director and Managing Executive Officer, Mizuho Securities Co., Ltd. Apr 2013 Managing Executive Officer, Mizuho Financial Group, Inc. Jun 2015 Full-time Corporate Auditor, Sharp Corporation May 2018 Representative Director, President, Mizuho Real Estate Appraisal & Consulting Service Co., Ltd. May 2019 Advisor of the Company May 2019 Appointed Senior Managing Director (current)

Mar 1983 Joined the Company Jun 2004 Store Manager, Ueno Store Mar 2007 General Manager of Sales Department, Ueno Store May 2012 Appointed Director, General Manager of Sales Department, Ueno Store (current)

Mar 1986 Joined the Company May 2012 General Manager of Accounting Department, Administration Division Dec 2016 General Manager of Administration Department Jun 2017 Executive Officer, General Manager of Administration Department May 2019 Appointed Director, General Manager of Administration Department (current)

Apr 1978 Joined Tokyo Fire Department Jul 2005 Appointed Chief Fire Superintendent, Tokyo Fire Department; Commander, Sixth Fire District Headquarters Jun 2007 Appointed Fire Superintendent General, Tokyo Fire Department; Head of Prevention Department Jul 2009 Deputy Chief and Head of Personnel Department (acting), Tokyo Fire Department Jul 2011 Appointed Fire Commissioner General, Tokyo Fire Department Jul 2013 Managing Director, Fire Service Test and Research Center (general incorporated foundation) Jun 2015 President, Fire Service Test and Research Center Aug 2017 President, Tokyo Disaster Prevention and Emergency Association (public interest incorporated foundation) Jun 2019 Retired from the same organization May 2020 Appointed Director of the Company (current)

Apr 1989 Joined Tosho Printing Co., Ltd., Dohosha Division Apr 1991 Joined Asahiya Shuppan Co., Ltd. Apr 1998 Deputy Editor-in-Chief, monthly cooking magazine, Asahiya Shuppan Co., Ltd. Jan 2000 Started activities as editor and writer Apr 2006 Cooking and menu advisory contract with the Company May 2025 Appointed Director of the Company (current)

Mar 1978 Joined the Company May 2012 General Manager of Internal Audit Office and General Manager of Internal Control Office May 2016 Appointed Full-time Corporate Auditor (current)

Oct 1972 Joined Wako Audit Corporation, Office May 2000 Representative Partner, Asahi Audit Corporation (currently Azusa Audit LLC) Jul 2011 Opened Nobuaki Watanabe Certified Public Accountant Office (current) May 2012 Appointed Corporate Auditor of the Company (current) Outside Corporate Auditor, Pipedbits Co., Ltd. Jun 2015 Outside Corporate Auditor, Qol Co., Ltd. (currently Qol Holdings Co., Ltd.) Sep 2015 Outside Corporate Auditor, PIPEDO HD Co., Ltd.

Apr 1976 Employed by Tokyo National Tax Bureau Jul 2012 Director, Ueno Tax Office, Tokyo Jul 2013 Director, Fourth Investigation Department, Tokyo National Tax Bureau Aug 2014 Registered as Certified Tax Accountant; Office Director, Nobushige Tokuono Tax Accountant Office (current) Aug 2015 Outside Corporate Auditor, Dynam Co., Ltd. Jun 2017 Outside Corporate Auditor, BML, Inc. May 2018 Appointed Corporate Auditor of the Company (current) Jun 2020 Outside Corporate Auditor, Systena Corporation (current)