Mar 1992 Joined Hokuriku Jusco Co., Ltd. (now AEON Co., Ltd.) Mar 2013 Head of Second Sales Department, MaxValu Chubu Co., Ltd. (now the Company) Mar 2014 General Manager, Third and Fourth Sales Departments, Sales Division, MaxValu Chubu Co., Ltd. Sep 2014 Deputy General Manager, Sales Division, and in charge of Business Reform, MaxValu Chubu Co., Ltd. Mar 2015 General Manager, Merchandising Division, MaxValu Chubu Co., Ltd. May 2015 Director and Executive Officer, MaxValu Chubu Co., Ltd. Sep 2017 General Manager, MaxValu Business Division, MaxValu Chubu Co., Ltd. Sep 2019 Director, Executive Officer and General Manager, Merchandising Division, the Company May 2022 Representative Director and President, the Company (current) President and Executive Officer, the Company (current)

Apr 1997 Joined Hack Kimisawa Co., Ltd. (now Welcia Yakkyoku Co., Ltd.) Jun 2013 Coordinator Department Manager, Merchandising Headquarters, the Company Mar 2016 Marketing Office Manager, the Company Sep 2019 Deputy General Manager, Management Administration Division, the Company Mar 2022 Executive Officer and General Manager, Management Administration Division, the Company May 2022 Director, the Company (current) Mar 2025 General Manager, Merchandising Division, the Company (current) May 2026 Senior Managing Executive Officer, the Company (current)

Nov 1988 Joined the Company Jul 1999 Store Manager, Tateno Store, the Company Mar 2005 General Manager, Fresh Produce Department, Merchandising Headquarters, the Company Mar 2007 General Manager, Fresh Foods Group, Merchandising Headquarters, the Company Sep 2007 General Manager, New Business Format Division, the Company Mar 2009 General Manager, New Store Promotion Department, the Company Mar 2010 General Manager, Fresh Fish Division and Merchandising Department, the Company Mar 2014 General Manager, Fresh Merchandising Headquarters and Seafood Department, the Company May 2014 Director, the Company Mar 2015 General Manager, MaxValu First Headquarters, the Company May 2019 Executive Officer, the Company (current) Sep 2019 General Manager, Fourth Business Division, Sales Headquarters, the Company Mar 2021 General Manager, Second Business Division, Sales Headquarters, the Company Mar 2024 General Manager, Sales Division, the Company (current) May 2024 Director, the Company (current)

Apr 1997 Joined Sanwa Research Institute Co., Ltd. (now Mitsubishi UFJ Research and Consulting Co., Ltd.) Jul 1999 Consultant, Sanwa Research Institute Co., Ltd. Jan 2002 Senior Consultant, Roland Berger Ltd. Jan 2003 Project Manager, Roland Berger Ltd. Apr 2008 Associate Professor, Faculty of Accounting and Finance, Nagoya University of Commerce and Business Apr 2010 Professor, Faculty of Commerce, Nagoya University of Commerce and Business Apr 2011 Associate Professor, Faculty of Business Administration, Chukyo University Apr 2016 Professor, Faculty of Business Administration, Chukyo University May 2018 Outside Director, MaxValu Chubu Co., Ltd. (now the Company) Sep 2019 Outside Director, the Company (current) Apr 2020 Professor, Faculty of International Studies, Chukyo University (current) Apr 2023 Assistant to the President for Academic Affairs, Chukyo University (current) Apr 2023 Executive Officer, Umemura Gakuen (current)

Apr 1996 Joined Daiei, Inc. Mar 2013 General Manager, Merchandising Strategy Department, Daiei, Inc. Mar 2014 General Manager, Sales Strategy Department, Daiei, Inc. Sep 2014 General Manager, Hanna/Keiji SM Division, Kinki Business Headquarters, Daiei, Inc. May 2018 Executive Officer and General Manager, Administration Division, Daiei, Inc. May 2019 Director, Executive Officer and General Manager, Administration Division, Daiei, Inc. May 2020 Director, Executive Officer, General Manager, Management Administration Division and General Manager, Corporate Planning Department, Daiei, Inc. Mar 2021 General Manager, Strategy Division, AEON Co., Ltd. Mar 2022 Officer in charge of Environment and Social Contribution, AEON Co., Ltd. Mar 2023 Officer in charge of Secretariat and Public Relations, and General Manager, Secretariat Office, AEON Co., Ltd. Apr 2024 Officer in charge of Management Administration, AEON Co., Ltd. May 2025 Corporate Auditor, G-Foot Co., Ltd. (current) (scheduled to retire May 22, 2026) Mar 2026 Adviser, the Company May 2026 Director, the Company (current) Managing Executive Officer, the Company (current) General Manager, Human Resources and General Affairs Division, the Company (current)

Mar 1981 Joined Kajimoto Machinery Industry Co., Ltd. (currently KE Corporation) Jul 1989 Director of the same company Jul 1993 Senior Managing Director of the same company Jul 1995 Representative Director, President of the same company Apr 2012 Representative Director, President of KE-OS Machinery Co., Ltd. Jun 2017 Director of KE-OS Machinery Co., Ltd. (current) May 2021 Outside Director of the Company (current) Jun 2021 Representative Director, Chairman of KE Corporation Jun 2023 Chairman of the same company (current)

Sep 1990 Joined Ashiba Accounting Office, affiliated with the Tokai Tax Accountants' Association Jan 2013 Head, Ashiba Accounting Office (current) Jun 2014 Part-time Auditor, Shizuoka Shinkin Bank Association (current) Feb 2015 Member, Shizuoka City Hospital Evaluation Committee Mar 2016 Outside Director, Tri-Is Co., Ltd. Jan 2018 Representative Director and President, Bloom Co., Ltd. (current) Jun 2020 Part-time Director, Seisei Shinkin Bank (current) May 2021 Outside Director, the Company (current) Jun 2021 Outside Director, Murakami Corporation (current) May 2022 Part-time Auditor, Shizuoka Prefecture Association of Corporate Executives (current)

Nov 1998 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Sep 2001 Logistics Restructuring Team, AEON Co., Ltd. Aug 2009 Logistics Systems Team, Systems Development Division, AEON IBIS Co., Ltd. Mar 2013 Manager, Systems Planning Department, AEON Big Malaysia Mar 2015 Senior Manager, IT & SCM, AEON Malaysia Mar 2017 Regular Delivery Business Team, Sales Promotion Division, AEON Retail Co., Ltd. Sep 2020 Assistant to Corporate Auditor, AEON Retail Co., Ltd. May 2023 Full-time Corporate Auditor, AEON Supercenter Co., Ltd. (now AEON Tohoku Co., Ltd.) Mar 2025 Human Resources and General Affairs Division, AEON Retail Co., Ltd. May 2025 Full-time Corporate Auditor, the Company (current)

Dec 2011 Completed Legal Training; registered as attorney-at-law (Osaka Bar Association) Jan 2012 Joined Yodoyabashi Yamagami & Partners Law Firm Apr 2017 Seconded to Toyota Media Service Co., Ltd. (now Toyota Connected Co., Ltd.) Apr 2022 Partner Attorney, Yodoyabashi Yamagami & Partners Law Firm (current) May 2023 Corporate Auditor, the Company (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Meisei Industrial Co., Ltd. (current)

Apr 2002 Joined MaxValu Kyushu Co., Ltd. (now AEON Kyushu Co., Ltd.) Sep 2007 Control Department Manager, MaxValu Kyushu Co., Ltd. Sep 2014 General Manager, Management Administration Department, MaxValu Kyushu Co., Ltd. Mar 2016 General Manager, Management Control Division, MaxValu Kyushu Co., Ltd. May 2017 Executive Officer, MaxValu Kyushu Co., Ltd. May 2019 General Manager, Management Division, MaxValu Kyushu Co., Ltd. Sep 2020 Executive Officer, Chief Digital Transformation Officer and General Manager, Business Reform Promotion Department, AEON Kyushu Co., Ltd. Mar 2021 Assigned to SM Division, AEON Co., Ltd. (current) May 2021 Corporate Auditor, the Company (current) Corporate Auditor, AEON Tohoku Co., Ltd. Aug 2022 Director, Bio Séville Japon Co., Ltd. (current) May 2023 Director, AEON Savoir Co., Ltd. (current)

Apr 1999 Joined MaxValu Hokkaido Co., Ltd. (now AEON Hokkaido Corporation) Oct 2000 Store Manager, Kyowa Store, MaxValu Hokkaido Co., Ltd. Mar 2004 General Manager, Merchandising Department, MaxValu Hokkaido Co., Ltd. Jun 2006 Director and General Manager, Merchandising Department, MaxValu Hokkaido Co., Ltd. Sep 2012 Director, General Manager, Food Merchandise Planning Department, Merchandising Headquarters, AEON Big Co., Ltd. Mar 2014 President and Representative Director, MaxValu Minami-Tohoku Co., Ltd. (now AEON Big Co., Ltd.) Oct 2016 Deputy President, AEON Big Malaysia May 2018 President and Director, AEON Orange Co., Ltd. Mar 2021 President, AEON East China Mar 2022 Assigned to Human Resources Division, AEON Co., Ltd. May 2022 Full-time Corporate Auditor, Koyo Co., Ltd. (now Daiei, Inc.); Corporate Auditor, the Company (current) Mar 2026 Full-time Corporate Auditor, Daiei, Inc. (current)