Mar 1989 Joined Shimamura Co., Ltd. Nov 2004 General Manager, Logistics Department, the Company May 2011 Director, the Company; in charge of Trade, Logistics, Merchandise Management and Store Management Departments Feb 2014 In charge of Logistics, System Development and Trade Departments Mar 2015 In charge of Logistics and System Development Departments May 2015 Executive Officer, the Company Feb 2018 Executive Officer; General Manager, Corporate Planning Office, the Company May 2019 Feb 2020 May 2020 Director and Executive Officer; Representative Director, President and Executive Officer, the Company Director, Simmuraku Co., Ltd. (Taiwan) (current) Feb 2025 Representative Director, Chairman and Executive Officer, the Company (current)

Mar 1999 Joined Shimamura Co., Ltd. Mar 2013 General Manager, Shimamura Store Division 8, the Company Feb 2014 General Manager, Shimamura Merchandise Division 3, the Company Feb 2018 General Manager, Shimamura Sales Planning Department, the Company Feb 2019 Executive Officer; in charge of Logistics, Trade and System Departments, the Company May 2019 Feb 2020 Feb 2020 Director and Executive Officer, the Company; in charge of Shimamura Merchandise, Sales Planning, Advertising and Market Research Departments Feb 2021 Director, Simmuraku Co., Ltd. (Taiwan) (current) Feb 2022 Director, Senior Executive Officer, the Company Feb 2025 Representative Director, President and Executive Officer, the Company (current)

Mar 1994 Joined Shimamura Co., Ltd. Feb 2014 General Manager, Shimamura Merchandise Division 2, the Company Aug 2017 General Manager, Development Division 1, the Company Aug 2018 General Manager, Shimamura Merchandise Division 1, the Company Feb 2021 Executive Officer in charge of Avail Business, the Company May 2022 Director and Executive Officer, the Company Feb 2025 Director, Senior Executive Officer, the Company (current) In charge of Shimamura Merchandise, Sales Planning, Advertising and Market Research Departments

Mar 1994 Joined Shimamura Co., Ltd. Mar 2009 General Manager, Birthday Merchandise Division 1, the Company Feb 2016 General Manager, Chambre Operations Department, the Company Aug 2016 General Manager, Chambre Merchandise Department, the Company Feb 2021 Executive Officer in charge of Chambre Business, the Company May 2023 Director and Executive Officer, the Company (current) Feb 2024 Director and Executive Officer; General Manager, Corporate Planning Office, the Company Feb 2025 In charge of Public Relations Office and Corporate Planning Office, the Company (current)

Mar 1996 Joined Shimamura Co., Ltd. Sep 2010 General Manager, Shimamura Merchandise Division 6, the Company Feb 2012 General Manager, Merchandise Management Department, the Company Aug 2016 General Manager, Internal Audit Office, the Company Aug 2018 General Manager, Human Resources Department, the Company Feb 2020 General Manager, Corporate Planning Office, the Company Feb 2024 Executive Officer in charge of General Affairs, Human Resources, Education, Accounting and Track and Field Departments, the Company Feb 2026 In charge of Human Resource Development, Labor Support and Track and Field Departments, the Company (current) May 2026 Director and Executive Officer, the Company (current)

Mar 1973 Joined Kewpie Corporation Feb 2001 Director, Kewpie Corporation Feb 2003 Managing Director, Kewpie Corporation Feb 2004 Representative Director, President, Kewpie Corporation Mar 2011 Senior Advisor, Kewpie Corporation Mar 2013 Retired as Senior Advisor, Kewpie Corporation Nov 2013 Representative Director, President, Yamashiro Management Research Institute Co., Ltd. May 2018 Nov 2019 Director, the Company (current) Advisor, Yamashiro Management Research Institute Co., Ltd. Sep 2020 Retired from Yamashiro Management Research Institute Co., Ltd.

Oct 2000 Joined ING Investment Management Japan Co., Ltd. (now NN Investment Partners Co., Ltd.) Oct 2002 Joined Deutsche Securities Inc. Sep 2007 Director, Equity Research, J.P. Morgan Securities Co., Ltd. Aug 2010 Director, Equity Research, Citigroup Securities Co., Ltd. Jan 2013 Founded Hidden Gems Co., Ltd.; Representative Partner (current) Feb 2013 Senior Advisor, Lincoln International Co., Ltd. Mar 2014 Executive Advisor, KPMG FAS Co., Ltd. May 2015 Outside Director, Seven & i Food Systems Co., Ltd. (now Denny's Japan Co., Ltd.) Mar 2019 Founded Omote Co., Ltd.; Representative Director (current) May 2024 Retired as Outside Director, Seven & i Food Systems Co., Ltd. (now Denny's Japan Co., Ltd.) May 2026 Director, the Company (current)

Mar 1982 Joined Shimamura Co., Ltd. Feb 1993 General Manager, Accounting Department, the Company Feb 2004 General Manager, Corporate Planning Office, the Company May 2005 Director, the Company; in charge of Human Resources, General Affairs, Accounting and Track and Field Departments Mar 2009 In charge of Birthday and Chambre Merchandise and Sales Planning Departments, the Company May 2011 Managing Director, the Company Feb 2012 In charge of Merchandise, Advertising and Devilo Merchandise Departments, the Company May 2015 Managing Executive Officer in charge of Development and Store Construction Departments, the Company Feb 2021 Senior Executive Officer in charge of General Affairs, Human Resources, Education, Accounting, Merchandise Management and Track and Field Departments, the Company May 2024 Resigned as Senior Executive Officer, the Company Full-time Audit & Supervisory Board Member, the Company (current) Supervisor, Simmuraku Co., Ltd. (Taiwan) (current)

Mar 1979 Joined Shimamura Co., Ltd. Sep 1986 General Manager, Internal Audit Office, the Company May 1990 Director, the Company Nov 1991 Representative Director, President, Shimamura Kosan Co., Ltd. (current) Nov 1991 Representative Director, President, Shimamura Kikaku Co., Ltd. Feb 1994 Director; General Manager, Human Resources Department, the Company May 2001 Audit & Supervisory Board Member, the Company (current) May 2006 Director, Shimamura Kikaku Co., Ltd. Dec 2017 Audit & Supervisory Board Member, Shimamura Kikaku Co., Ltd. (current) Jan 2022 Director, Creative Life Co., Ltd. (current)

Apr 1978 Joined The Saitama Bank, Ltd. (now Saitama Resona Bank, Ltd.) Jul 2001 General Manager, Saitama Branch Sales Department, Asahi Bank (now Saitama Resona Bank, Ltd.) Oct 2003 General Manager, Public Corporations Department, Saitama Resona Bank, Ltd. Oct 2004 Branch Manager, Kumagaya Branch, Saitama Resona Bank, Ltd. Jun 2007 Left Saitama Resona Bank, Ltd.; Managing Director, Saitama Economic Dōyūkai Jun 2021 Jul 2021 Senior Advisor (part-time), Saitama Economic Dōyūkai (current) Advisor, Daiei Fudosan Co., Ltd. (current) May 2022 Director, the Company (current) Jun 2023 Audit & Supervisory Board Member (part-time), Polight Co., Ltd. (current)

Aug 1982 Registered as Certified Public Accountant Jun 2003 Managing Partner, Asahi Audit Corporation (now Ernst & Young ShinNihon LLC) Jul 2014 Opened Shigehisa Horinokita CPA Office (current) Jun 2015 Outside Director, Sanyo Kogyo Co., Ltd. Dec 2015 Outside Audit & Supervisory Board Member, Toyo Technica Co., Ltd. (current) May 2016 Jun 2016 Audit & Supervisory Board Member, the Company (current) Outside Director (Audit and Supervisory Committee Member), Sanyo Kogyo Co., Ltd. (current)

Apr 1983 Joined World Co., Ltd. Jun 2007 Executive Officer; General Manager, Business Management Department, World Co., Ltd. Apr 2008 Executive Officer; General Manager, Accounting Division, World Co., Ltd. Oct 2012 Executive Officer; General Manager, Business Support Headquarters, World Co., Ltd. Jun 2015 Director (Audit and Supervisory Committee Member), World Co., Ltd. Jun 2023 Retired as Director (Audit and Supervisory Committee Member), World Co., Ltd. May 2024 Audit & Supervisory Board Member, the Company (current) Dec 2024 Outside Director (Audit and Supervisory Committee Member), Food & Life Companies Ltd. (current) Audit & Supervisory Board Member, Akindo Sushiro Co., Ltd. (current)