Apr 1994 Joined the Company May 2003 Founded AOKI business (Orihika) Jun 2005 Executive Officer Apr 2008 Representative Director, President, Orihika Co., Ltd. Jun 2009 Managing Director, the Company Jun 2010 Representative Director, President, the Company Jun 2010 Vice President, Director, Anniversel Holdings Co., Ltd. (current) Jan 2014 Representative Director, Chairman, AOKI Co., Ltd. Jun 2017 Director, Chairman, AOKI Co., Ltd. Oct 2018 Representative Director, Chairman, AOKI Co., Ltd. Jun 2022 Representative Director, Chairman, the Company (current) Dec 2024 Director, Chairman, AOKI Co., Ltd. Jun 2025 Representative Director, Chairman and President, AOKI Co., Ltd. Jun 2026 Director, Chairman, AOKI Co., Ltd. (current)

Apr 1980 Joined The Yokohama Bank, Ltd. Jul 1999 Branch Manager, Yokohama City Branch, The Yokohama Bank, Ltd. Apr 2003 Joined Anniversel Co., Ltd.; Director, General Manager of Administration Division Oct 2004 Senior Managing Director, Anniversel Co., Ltd. Jun 2006 Joined the Company; Executive Officer, Group Finance Jun 2007 Director, the Company Apr 2008 Managing Director, the Company Apr 2010 In charge of Group Administration and Finance Jun 2010 Vice President, Director, the Company Dec 2022 Representative Director, President, the Company (current)

Apr 1980 Joined Skylark Co., Ltd. (now Skylark Holdings Co., Ltd.) May 1996 Joined Nippon McDonald's Co., Ltd. (now Nippon McDonald's Holdings Co., Ltd.) Jul 2002 Manager, Information Systems Planning Department, Nippon McDonald's Co., Ltd. Feb 2003 Joined Starbucks Coffee Japan, Ltd. Apr 2008 Vice President, Head of Information Systems Division, Starbucks Coffee Japan, Ltd. Nov 2015 Joined the Company; Executive Officer, Deputy Head of Information Systems Division Jun 2018 Managing Director, the Company Dec 2018 Group Digital and Information Systems, concurrently Head of Digital CRM Promotion Office Jun 2019 In charge of Group Information Systems Jun 2022 Vice President, Director, the Company Jan 2023 In charge of Group Human Resources and Systems Jun 2023 Vice President, Director, Executive Officer, the Company (current); in charge of Group Business Strategy and Systems Sep 2024 In charge of Group Business Strategy and Digital Jun 2025 In charge of Group Business Strategy, Digital and Public Relations Jun 2026 In charge of Group Digital and Public Relations (scheduled)

Apr 1993 Joined the Company Sep 2002 Seconded to Anniversel Co., Ltd. Jun 2004 Vice President, Director, Anniversel Co., Ltd. Apr 2008 Vice President, Director, Anniversel Holdings Co., Ltd. Mar 2010 Vice Chairman, Director, Anniversel Co., Ltd. Jun 2010 Managing Director, the Company Jun 2010 Representative Director, President, Anniversel Holdings Co., Ltd. (current) Apr 2017 Chairman, Director, Anniversel Co., Ltd. Jun 2020 In charge of Group Branding, the Company Jun 2022 Senior Managing Director, the Company Jun 2023 Director, Senior Managing Executive Officer, in charge of Group Brand (current)

Apr 1985 Joined the Company May 1995 General Manager, Corporate Strategy Office Jun 2007 Executive Officer, General Manager, Management Strategy Planning Office Apr 2010 Director, Anniversel Co., Ltd. Sep 2016 Executive Officer, General Manager, Corporate Strategy Office, the Company Apr 2017 Managing Executive Officer Jun 2019 Managing Director, in charge of Group Strategy, concurrently General Manager, Corporate Strategy Office Jun 2020 Representative Director, Chairman, Anniversel Co., Ltd. Jun 2022 Senior Managing Director, the Company Nov 2022 In charge of Group Strategy and Compliance Jun 2023 Director, Senior Managing Executive Officer, the Company (current); in charge of Group General Affairs and Compliance Feb 2025 In charge of Group Human Resources, General Affairs and Compliance (current)

Apr 2004 Joined the Company Jan 2008 Store Manager, AOKI Yokohama Kohoku Flagship Store May 2016 General Manager, Sales Promotion Department, AOKI Co., Ltd. Oct 2016 Vice President, Director, AOKI Co., Ltd. Jun 2020 Representative Director, President, AOKI Co., Ltd. Jul 2022 Senior Managing Executive Officer, the Company Apr 2023 General Manager, Group Business Strategy Promotion Office Jun 2026 Director, Executive Officer, in charge of Group Business Strategy and Marketing (scheduled)

Apr 1977 Joined the Company Jun 1990 Director, the Company Jun 1997 Retired as Director, the Company Jul 1997 Joined Don Quijote Co., Ltd. (now PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION); General Manager, Administration Division Sep 1997 Director, Don Quijote Co., Ltd. Jan 2005 Senior Managing Director, Don Quijote Co., Ltd. Sep 2005 Senior Managing Director, CFO, Don Quijote Co., Ltd. Sep 2019 Senior Managing Executive Officer, CFO, Don Quijote Co., Ltd. Oct 2020 Executive Officer, Don Quijote Co., Ltd. Jun 2021 Director, the Company (current)

Apr 1983 Joined the Company Apr 2010 General Manager, Management Planning Office Nov 2022 General Manager, Compliance Office Jun 2023 Director (Audit and Supervisory Committee Member) (current)

Apr 1979 Joined Itochu Shoji Co., Ltd. (now Nippon Steel Trading Corporation) Apr 2005 Executive Officer, General Manager, Men's Apparel Division 2 Apr 2010 Managing Executive Officer, Chief Representative for China, Nippon Steel Trading Corporation Jun 2015 Director, Managing Executive Officer, Nippon Steel Trading Corporation Apr 2018 Director, Senior Managing Executive Officer, Nippon Steel Trading Corporation Jun 2020 Advisor, Nippon Steel Trading Corporation Jun 2021 Retired as Advisor, Nippon Steel Trading Corporation Jun 2022 Director, the Company (current) Mar 2023 Leader, SCM Reform Task Force, BAROQUE JAPAN LIMITED May 2023 Vice President, Director, BAROQUE JAPAN LIMITED

Apr 1981 Joined Nippon Television Network Corporation Jun 2016 Managing Director, Executive Officer, TIPNESS Co., Ltd. Apr 2020 Director, National Center for Global Health and Medicine Jun 2020 Managing Director, Broadcasting Service Advancement Promotion Association Apr 2023 Audit & Supervisory Board Member, Broadcasting Security Center Foundation Aug 2024 Director, Japan Women's Foundation (current) Jun 2025 Director, the Company (current)

Apr 1993 Joined Ministry of Posts and Telecommunications (now Ministry of Internal Affairs and Communications) Oct 2007 Joined Kampo Life Insurance Co., Ltd. Jan 2014 General Manager, IPO Preparation Office, Corporate Planning Department, Kampo Life Insurance Nov 2015 General Manager, IR Office, Corporate Planning Department, Kampo Life Insurance Apr 2018 General Manager, Corporate Planning Department, concurrently General Manager, Related Business Office, Kampo Life Insurance Apr 2019 Executive Officer, General Manager, Corporate Planning Department, Kampo Life Insurance Jan 2021 Executive Officer (Secretariat and Risk Management), Kampo Life Insurance May 2024 Outside Audit & Supervisory Board Member, NeoCareer Inc. (current) Jun 2025 Director, the Company (current)

Apr 1981 Joined Kao Soap Co., Ltd. (now Kao Corporation) Oct 2013 General Manager, Sustainability Promotion Department, Corporate Communications Division, Kao Corporation Dec 2014 General Manager, Indirect Materials, Purchasing Division, Kao Corporation Apr 2018 Joined Consumer Affairs Agency Oct 2019 Senior Policy Specialist, Cabinet Office Jun 2021 Outside Director (Audit and Supervisory Committee Member), Matsuda Sangyo Co., Ltd. Jun 2022 Outside Director, San Holdings, Inc. (current) Jun 2025 Director, the Company (current)

Nov 2008 Passed Japanese CPA examination Dec 2008 Joined Arata Audit Corporation (now PwC Japan LLC) Sep 2012 Registered as Certified Public Accountant Jul 2014 Joined PricewaterhouseCoopers Tax Corporation (now PwC Tax Corporation) Oct 2014 Registered as Certified Tax Accountant Jun 2023 Director (Audit and Supervisory Committee Member), the Company (current) Jun 2024 Outside Audit & Supervisory Board Member, Totsu Co., Ltd. (formerly Tozu Sangyo Co., Ltd.) (current) Apr 2026 Outside Audit & Supervisory Board Member, Sanbon Coffee Co., Ltd. (current) Jun 2026 Outside Director (Audit and Supervisory Committee Member), Yamashin-Filter Corporation (current)

Oct 2003 Registered as Attorney-at-Law Oct 2003 Joined Asahi Koma Law Offices (now Nishimura & Asahi) May 2012 Opened Shinju Law Office May 2013 Opened Daichi Law Office; Representative Attorney (current) Jun 2016 Supervisory Officer, Nissei Private REIT Investment Corporation (current) Jun 2023 Director (Audit and Supervisory Committee Member), the Company (current)