Sep 1986 Joined the Company Apr 1987 Seconded to Nomura Securities International, Inc. Apr 1989 General Manager, Sales Planning Department of the Company Nov 1989 Director, General Manager, Sales Planning Department of the Company Nov 1990 Managing Director of the Company Nov 1991 Senior Managing Director of the Company Jul 1992 Representative Director, Executive Vice President of the Company Jun 1995 Representative Director, President of the Company (current) Apr 2008 Chief Executive Officer and Chief Operating Officer of the Company (current) Sep 2017 Representative Director, President, Mr. Max Holdings Ltd.

Apr 1977 Joined the Company Jul 1994 General Manager, Development Department of the Company Jun 1995 Director, General Manager, Development Department of the Company Apr 1996 Director, General Manager, SC Development Department of the Company Jun 2003 Managing Director, General Manager, Development Division of the Company Apr 2008 Director, Managing Executive Officer, General Manager, Development Division of the Company Jun 2009 Director, Executive Officer, General Manager, Development Division of the Company Jun 2011 Director, Executive Officer, General Manager, Administration Division of the Company Apr 2015 Director, Executive Officer, General Manager, Administration Division and General Manager, Finance Department of the Company Jun 2015 Director, Executive Officer, General Manager, Administration Division of the Company Sep 2017 Director, Executive Officer, in charge of Administration Division of the Company Mar 2022 Director, Executive Officer of the Company (current) Nov 2022 Director, Logidia Co., Ltd.

Apr 1983 Joined the Company Apr 1999 General Manager, Store Operations Department of the Company Sep 2000 Metropolitan Area Block Manager and Store Manager, Shin-Narashino Store of the Company Jul 2003 General Manager, Third Merchandising Department of the Company Aug 2008 Executive Officer, General Manager, Merchandising Division of the Company Apr 2013 Executive Officer, General Manager, Sales Division of the Company Jun 2015 Director, Executive Officer, General Manager, Sales Division of the Company Mar 2017 Director, Executive Officer, General Manager, Merchandising Division of the Company Sep 2017 Director, Executive Officer, in charge of Retail Division of the Company Mar 2021 Director, Executive Officer of the Company May 2021 Full-time Audit & Supervisory Board Member of the Company May 2022 Director (Full-time Audit and Supervisory Committee Member) of the Company (current)

Apr 2002 Judicial Apprentice (56th Class), Supreme Court of Japan Oct 2003 Registered with Fukuoka Bar Association; joined Tokunaga, Matsuzaki & Saito Law Office Jun 2015 Director of the Company Jan 2016 Partner Attorney, Tokunaga, Matsuzaki & Saito Law Office (current) May 2022 Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2022 Outside Director (Audit and Supervisory Committee Member), TOTO Ltd. (current)

Apr 1979 Joined Kyokuto Sekiyu Kogyo LLC Mar 1986 Joined Royal Copenhagen Japan Co., Ltd. Oct 1987 Joined General Electric International Sep 2003 Joined American International Group Nov 2003 Representative Director, CFO, Richemont Japan K.K. Jul 2005 Representative Director, COO, Richemont Japan K.K. Nov 2005 President, Regional CEO, Richemont Japan K.K. Jan 2016 Advisor, Carlyle Japan May 2017 Director of the Company Jul 2017 Outside Director, Orthoreverse Co., Ltd. (current) Jun 2019 Outside Director, TSI Holdings Co., Ltd. May 2022 Director (Audit and Supervisory Committee Member) of the Company (current)

Oct 1997 Joined Tohmatsu & Co. (now Deloitte Touche Tohmatsu LLC) Jul 2017 Partner, Deloitte Touche Tohmatsu LLC Jun 2022 Outside Director, Hirata Corporation Jul 2022 Opened Asako Okabe Certified Public Accountant Office (current) Jun 2023 Outside Director (Audit and Supervisory Committee Member), Hirata Corporation (current) May 2024 Director (Audit and Supervisory Committee Member) of the Company (current) Jun 2024 Outside Director, Zenrin Co., Ltd. (current) Jun 2025 Vice Chairman, Northern Kyushu Chapter, Japanese Institute of Certified Public Accountants (current) Jul 2025 Director, Japanese Institute of Certified Public Accountants (current)