Dec 1996 Joined the Company Aug 2002 Store Manager, Minoshima Store, the Company Feb 2004 Senior Seafood Buyer, Food Division, the Company Feb 2006 Deputy Manager, Development Division, the Company Sep 2007 Deputy Manager, Finance Department, the Company Feb 2010 General Manager, Business Process Reform Office, the Company Jan 2013 Head of Food Division, the Company Feb 2013 Executive Officer, Head of Food Division, the Company May 2013 Director, Executive Officer, Head of Food Division, the Company Feb 2014 Director, Executive Officer, Head of Food Headquarters, the Company Feb 2016 Managing Director, Executive Officer, Head of Human Resources and General Affairs Headquarters, the Company Feb 2019 Senior Managing Director, Executive Officer, Head of Sales Headquarters, the Company Feb 2020 Chairman, Oak Foods Co., Ltd. (current) Feb 2020 Representative Director, Vice President and Head of Sales Headquarters, the Company Feb 2021 Representative Director, President and Head of Sales Headquarters, the Company Jan 2022 President, Representative Director, Nihon Ryutsu Sangyo Co., Ltd. (current) Feb 2022 Representative Director, President, the Company (current) May 2023 Chairman, Representative Director, Sunrise Co., Ltd. (current)

Mar 1987 Joined the Company Apr 2011 General Manager, Price Cut Format Division, the Company Oct 2012 General Manager, Super Center Format Division, the Company Feb 2013 General Manager, Osaka and Hyogo Sales Division, the Company Feb 2015 Executive Officer, General Manager, Osaka, Hyogo and Nara Sales Division, the Company Feb 2016 Executive Officer, Head of Sales Headquarters and Head of Business Process Reform Office, the Company May 2016 Director, Executive Officer, Head of Sales Headquarters and Head of Business Process Reform Office, the Company Jun 2019 Director, Executive Officer, Head of Food Division and Head of Quality Control Office, the Company Feb 2022 Managing Director, Executive Officer, Head of Sales Headquarters and Head of Food Division, the Company May 2022 Director, Managing Executive Officer, Head of Sales Headquarters and Head of Food Division, the Company May 2024 Director, Senior Managing Executive Officer, Head of Sales Headquarters and Head of Food Division, the Company Feb 2025 Director, Senior Managing Executive Officer, Head of Sales Headquarters and Head of Sales Division, the Company Feb 2026 Director, Senior Managing Executive Officer, Head of Sales Headquarters, the Company (current)

Mar 1964 Joined Shufu no Mise Co., Ltd., Shingu Store Feb 1969 Managing Director, the Company Nov 1984 Vice President and Director, the Company May 1989 Representative Director, President, the Company May 1998 Representative Director, Chairman, the Company May 1999 President, Representative Director, Nihon Ryutsu Sangyo Co., Ltd. May 2005 Chairman, Representative Director, Sunrise Co., Ltd. May 2008 Representative Director, Chairman and CEO, the Company May 2008 Chairman, Representative Director, Oak Foods Co., Ltd. Jun 2008 Chairman, Representative Director, Pare Co., Ltd. Feb 2020 Chairman, Director, the Company May 2022 Director, the Company (current)

Feb 1969 Audit & Supervisory Board Member, the Company May 1974 Director, the Company May 1987 Managing Director, General Manager, Nanki Sales Division, the Company May 1998 Vice Chairman and Director, the Company Feb 2003 Director, the Company (current)

Mar 1971 Joined the Company May 1980 Director, the Company May 1987 Managing Director, the Company Feb 1992 Vice President and Director, the Company May 1998 Representative Director, President, the Company May 2008 Vice Chairman and Director, the Company May 2011 Director, the Company (current) May 2011 Chairman, Representative Director, O-Entertainment Co., Ltd.

Feb 1976 Joined the Company May 1980 Director, General Manager, Sunlady Division, the Company Feb 1984 Representative Director, Party House Co., Ltd. Feb 1991 Director, the Company (retired) May 1994 Director, the Company Oct 2012 Assistant to Chairman (in charge of Group Management Reform), the Company Nov 2013 Director, Executive Officer, Assistant to Chairman, Head of Human Resources and General Affairs Headquarters (in charge of Group Management Reform), the Company May 2014 Director, Vice Chairman, Executive Officer, Head of Human Resources and General Affairs Headquarters and Head of Development Headquarters, the Company Feb 2015 Director, Vice Chairman, Executive Officer, Head of Human Resources and General Affairs Headquarters, the Company May 2015 Director, Vice Chairman, Executive Officer, Head of Human Resources and General Affairs Headquarters and Head of Management Strategy Office, the Company Feb 2016 Director, Vice Chairman, Executive Officer, Head of Management Strategy Office, the Company Feb 2019 Director, the Company (current) Feb 2020 Chairman and President, Representative Director, Party House Co., Ltd. Jan 2021 Chairman, Representative Director, Party House Co., Ltd. Jan 2026 Chairman and President, Representative Director, Party House Co., Ltd. (current)

Apr 1978 Joined the Company Oct 1991 Section Manager, Information Management Office, the Company Feb 1996 Head, Information Management Office, the Company Jul 2003 Store Manager, Kashihara Sugeno Store, the Company Feb 2005 Store Manager, Kishiwada Hatta Store, the Company Feb 2011 Manager, Internal Audit Office, the Company May 2012 Head, Internal Audit Office, the Company May 2020 Audit & Supervisory Board Member, the Company May 2022 Director, Full-time Audit and Supervisory Committee Member, the Company (current)

Apr 1990 Joined Sumitomo Trust & Banking Co., Ltd. (now Sumitomo Mitsui Trust Bank, Limited) Oct 2015 General Manager, Osaka Loan Sales Department, Sumitomo Mitsui Trust Bank, Limited Jan 2019 Manager, Kashiwa Branch, Sumitomo Mitsui Trust Bank, Limited Apr 2020 Director, Sumitomo Mitsui Trust Panasonic Finance Co., Ltd. Apr 2021 Director, Executive Officer, Sumitomo Mitsui Trust Card Co., Ltd. (now Sumitomo Mitsui Trust Club Co., Ltd.) Oct 2025 Managing Director, Sumitomo Mitsui Trust Card Co., Ltd. Jan 2026 Joined the Company, Head of Administration Headquarters May 2026 Director, Senior Executive Officer, Head of Administration Headquarters, the Company (current)

Apr 1989 Joined Louis Gitane Co., Ltd. Apr 1991 Joined Lescoformation Co., Ltd. Oct 2000 Joined Idei Co., Ltd. Apr 2003 Joined Her Story Co., Ltd. Apr 2005 Chief Producer, Her Story Co., Ltd. Nov 2009 Joined Lescoformation Co., Ltd., Managing Director Aug 2010 Founder and Director, Onna Gokoro Marketing Research Institute, Lescoformation Co., Ltd. Apr 2013 Established Onna Gokoro Marketing Research Institute Co., Ltd., Representative Director (current) Jun 2020 Outside Director, Gunze Limited (current) May 2024 Outside Director, the Company (current)

Apr 1979 Joined Osaka Regional Taxation Bureau Jul 2007 Deputy Director, Higashiyodogawa Tax Office Jul 2009 Director, Izumisano Tax Office Apr 2013 Judge, Second Division, Osaka National Tax Tribunal Jul 2013 Director, Okinawa Tax Office Jul 2014 Director, Wakayama Tax Office Aug 2015 Certified Tax Accountant (current) May 2020 Director, the Company May 2022 Director, Audit and Supervisory Committee Member, the Company (current)

Apr 1973 Joined Kiyo Bank, Ltd. Apr 1993 Research Officer, Head Office Sales Department, Kiyo Bank, Ltd. Oct 1993 Manager, Shimotsu Branch, Kiyo Bank, Ltd. Oct 1995 Manager, Higashi-Kaizuka Branch, Kiyo Bank, Ltd. Oct 1998 Deputy General Manager, Credit Examination Department, Kiyo Bank, Ltd. Jan 2000 Research Officer, Corporate Planning and Personnel Department, Kiyo Bank, Ltd. Jun 2003 Secretary General, Wakayama Keizai Doyukai (General Incorporated Association) May 2012 Audit & Supervisory Board Member, the Company May 2022 Director, Audit and Supervisory Committee Member, the Company (current)

Jul 1998 Associate Professor, Kawasaki City College of Nursing Apr 2001 Associate Professor, School of Nursing, Aichi Medical University Apr 2006 Professor, School of Nursing, and Professor, Graduate School of Nursing Science, Aichi Medical University Apr 2010 Dean, School of Nursing, Aichi Medical University Apr 2018 Vice President and Dean, Faculty of Nursing, Wakayama, Tokyo Healthcare University May 2020 Audit & Supervisory Board Member, the Company May 2022 Director, Audit and Supervisory Committee Member, the Company (current) Apr 2025 Professor Emerita, Tokyo Healthcare University and Professor Emerita, Aichi Medical University (current)