Oct 1991 Joined the Company Jun 2016 General Manager, Chubu Regional Division, the Company Mar 2017 General Manager, Global Brand Management Division, the Company Feb 2018 General Manager, Kanto Regional Sales Division, the Company Jun 2020 Executive Officer; General Manager, Kanto Regional Store Operations Division, the Company May 2021 Representative Director and President, the Company (current) Feb 2024 Chairman of the Board, Tomoe Shoji Co., Ltd. (current)

May 2014 Joined the Company Jun 2014 General Manager, Public Relations and IR Office, the Company Feb 2018 General Manager, Corporate Planning Office, the Company Mar 2019 General Manager, Accounting Department, the Company Apr 2019 General Manager, Accounting Department and General Manager, Corporate Planning Office, Finance Division, the Company Jun 2021 Executive Officer; General Manager, Corporate Planning Office and Public Relations and IR Office, the Company May 2022 Director, the Company May 2022 General Manager, Corporate Planning and Finance Division, the Company Jun 2023 General Manager, Administration Division and General Affairs Department; in charge of Public Relations and IR Office, the Company Apr 2024 Director, Chiyoda Bussan Co., Ltd. (current) May 2024 Director; General Manager, Administration Division and General Affairs Department; in charge of Corporate Planning Department and Group Business Promotion, the Company May 2025 Managing Director, the Company (current) May 2025 General Manager, Administration Division; in charge of Corporate Planning Department and Group Business Promotion, the Company (current)

Apr 1986 Joined the Company Jun 2017 General Manager, Kyushu Regional Division, the Company Aug 2019 General Manager, Distributor Department, the Company May 2020 Executive Officer; General Manager, Distributor Department, the Company May 2021 Executive Officer; General Manager, Kanto Regional Store Operations Division, the Company Jun 2022 Executive Officer; General Manager, Store Operations Department, the Company Jun 2023 Executive Officer; General Manager, Store Operations Division, the Company May 2024 Director, the Company (current) May 2024 Director; General Manager, Store Operations Division, the Company Feb 2025 Director; General Manager, Sales Division, the Company (current)

Apr 1985 Joined Hakuhodo Inc. Jun 1990 Joined the Company May 1999 Director, the Company May 2001 Managing Director; General Manager, Sales Department, Mac House Co., Ltd. May 2003 Senior Managing Director; General Manager, Sales Division, Mac House Co., Ltd. May 2009 Representative Director and President, Mac House Co., Ltd. Apr 2013 Representative Director and President, Daichi Ltd. (current) May 2013 Representative Director and President, the Company Aug 2016 Representative Director and President, Cosmopolitan Co., Ltd. (current) Mar 2019 Retired as Representative Director and President, the Company May 2020 Director and Adviser, Mac House Co., Ltd. May 2021 Chairman of the Board, Mac House Co., Ltd. Jun 2022 Senior Advisor, the Company Apr 2023 Representative Director; Chairman and President, Mac House Co., Ltd. May 2023 Director, the Company May 2025 Director; Business Incubation & Alliance Advisor, the Company (current) Sep 2025 Representative Director and President, Chuo Shoji Co., Ltd. (current)

Nov 1994 Joined Mac House Co., Ltd. Jun 2013 Joined the Company Jun 2021 General Manager, Marketing Department and General Manager, E-Commerce Office, the Company May 2022 Executive Officer; General Manager, Marketing Department, the Company; Director, Mac House Co., Ltd. Jun 2024 Executive Officer; General Manager, Marketing Division and General Manager, Marketing Department, the Company Jan 2025 Executive Officer; General Manager, Marketing Division and Advisor, Chubu Regional Store Operations Department, the Company May 2025 Director, the Company (current)

Apr 1980 Joined Tokai Bank, Ltd. (now MUFG Bank, Ltd.) Jan 2002 Senior Researcher, UFJ Bank Ltd. (now MUFG Bank, Ltd.) Jan 2006 Senior Researcher, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank, Ltd.) Jun 2010 Director and Executive Officer, MUFG Information Technology Co., Ltd. Dec 2013 Joined Nomura Research Institute, Ltd. Apr 2016 General Manager, Global IT Infrastructure Promotion Department, IT Infrastructure Innovation Business Division, Nomura Research Institute, Ltd. Apr 2018 General Manager, Financial Solutions Business Division, Nomura Research Institute, Ltd. May 2021 Director, the Company (current) May 2021 Executive Partner, Tokyo Digital Ideas Co., Ltd. Mar 2022 Adviser, e-Technology Co., Ltd. Sep 2025 Director, SBI Shinsei Bank, Limited (current)

Apr 1981 Joined Mitsubishi Corporation; Apparel Department, Sales Mar 2004 Director, Life Gear Corporation Jul 2016 Director and COO, Gaiyo Co., Ltd. Apr 2018 Representative Director and President, Aispass Co., Ltd. (current) Oct 2022 Director, Climber Co., Ltd. (current) May 2023 Director, the Company (current)

Apr 2005 Joined Nomura Research Institute, Ltd. Sep 2007 Joined Goldman Sachs Securities Co., Ltd. Oct 2010 Joined Innovation Network Corporation of Japan Mar 2013 Joined Ichigo Asset Management, Ltd. May 2016 Outside Director, Ichigo Real Estate Investment Advisors Co., Ltd. (now Ichigo Investment Advisors Co., Ltd.) Nov 2022 Executive Officer and Partner, Ichigo Asset Management International May 2023 Director, the Company (current)

Apr 1995 Joined Itochu Corporation; Apparel Division Jan 1998 Joined Nihon Herald Eiga Co., Ltd. Jul 2003 Director, Nihon Herald Eiga Co., Ltd. Jul 2005 Joined Booz Allen Hamilton Japan, Inc. Sep 2011 Joined Burberry Japan K.K. Nov 2013 Joined Brain and Capital Holdings Co., Ltd. Aug 2016 Joined BAC Solutions; Director, BAC Solutions Jul 2020 Joined PwC Consulting LLC Mar 2022 Joined Frontier Management Inc.; Managing Director (current) May 2023 Director, the Company (current) Jul 2024 Director, Kombi Co., Ltd. (current)

Apr 1988 Joined Ando Corporation Jul 2001 Joined Right Management Consultants Japan Co., Ltd. (now ManpowerGroup K.K.) Sep 2005 Co-founder, Quest Consulting Co., Ltd.; Director, Quest Consulting Co., Ltd. Feb 2013 Joined Accenture-Beam Consulting Co., Ltd.; Senior Manager, Business Transformation Sector Dec 2015 Joined Toshiba Corporation; Senior Manager, Human Resources and General Affairs Aug 2018 Joined Mitsubishi UFJ Research & Consulting Co., Ltd.; Principal, Organization and Human Resources Business Unit, Consulting Division May 2025 Director, the Company (current) Sep 2025 Representative Director, TMT Partners Co., Ltd. (current)

Mar 1983 Joined Sapporo Achilles Co., Ltd. May 1986 Joined the Company Jun 2023 General Manager, Internal Audit Office, the Company May 2024 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1997 Registered as attorney-at-law (Daini Tokyo Bar Association) Jan 2003 Opened Yamanaka Law Office Apr 2008 Joined Lunes Law Office (current) May 2012 Audit & Supervisory Board Member, the Company (current) Jun 2015 Outside Audit & Supervisory Board Member, System Location Co., Ltd. (current) Jun 2018 Outside Director, Ace Securities Co., Ltd. Feb 2020 Outside Director, Tosei Corporation

Oct 1984 Joined Ohta Tetsuzo Certified Public Accountants Office (now EY ShinNihon LLC) Nov 2006 Representative Director and President, Management Power Exchange Co., Ltd. (current) Jan 2007 Director, Usami Certified Public Accountant Office (current) Apr 2012 Auditor, National Graduate Institute for Policy Studies Jun 2014 Supervisory Executive, Tokyo Central Private REIT Investment Corporation Jun 2019 Outside Director, Toyo Machinery & Metal Co., Ltd. (now Shibaura Machine Co., Ltd.) May 2020 Audit & Supervisory Board Member, the Company (current) Oct 2020 Supervisory Executive, Industrial & Infrastructure Fund Investment Corporation (current) Jun 2023 Outside Audit & Supervisory Board Member, Calbee, Inc. (current)