Jul 1991 Joined Matsuya Co., Ltd. May 1999 Director May 2001 Managing Director Mar 2005 Senior Managing Director; General Manager, Sales Division May 2005 Representative Director, Executive Vice President; General Manager, Sales Division May 2007 Representative Director, President; General Manager, Sales Division May 2008 Representative Director, President and Executive Officer; General Manager, Sales Division May 2009 Representative Director, President and Executive Officer Nov 2014 Representative Director, President and Executive Officer; General Manager, Sales Division May 2015 Representative Director, President and Executive Officer Mar 2023 Director, Chairman of the Board and Chair of the Board of Directors Meeting (current) Significant concurrent positions: Outside Director, Meiji Yasuda Life Insurance Company; Outside Director, Seven & i Holdings Co., Ltd.

Apr 1996 Joined The Tokyo-Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.) Jul 2001 Joined Matsuya Co., Ltd. May 2008 Completed Master's Program in International Relations, School of International and Public Affairs (SIPA), Columbia University, USA May 2011 Director and Executive Officer; Secretary General, Structural Reform Promotion Committee; General Manager, Women's Apparel Department 1, Main Store Mar 2013 Director and Executive Officer; General Manager, Main Store Nov 2014 Director and Executive Officer; Deputy General Manager, Sales Division; General Manager, Main Store May 2015 Director, Managing Executive Officer; General Manager, Sales Division; General Manager, Main Store Mar 2016 Director, Managing Executive Officer; in charge of Group Policy Department and Business Strategy Office Mar 2018 Director, Managing Executive Officer; in charge of Group Policy Department, Business Strategy Office and Accounting Department May 2019 Director, Senior Managing Executive Officer; in charge of Group Policy Department, Business Strategy Office and Accounting Department Sep 2019 Director, Senior Managing Executive Officer; in charge of Group Policy Department, Business Strategy Department and Accounting Department Mar 2021 Representative Director, Senior Managing Executive Officer; General Manager, Corporate Planning Office; supervising Accounting Department; in charge of Environmental Management Department Mar 2022 Representative Director, Senior Managing Executive Officer; Assistant to the President; General Manager, Corporate Planning Office; supervising Accounting Department; in charge of Environmental Management Department Mar 2023 Representative Director, President and Executive Officer; General Manager, Sales Division Mar 2026 Representative Director, President and Executive Officer (current)

Apr 1984 Joined Matsuya Co., Ltd. May 2007 Executive Officer; Deputy General Manager, Main Store Merchandising, General Manager, Sales Planning Department and General Manager, Advertising Department May 2015 Senior Executive Officer; Deputy Manager, Main Store (Merchandising); General Manager, Merchandise Strategy Office Mar 2016 Senior Executive Officer; Deputy General Manager, Sales Division; General Manager, Main Store Mar 2018 Managing Executive Officer; General Manager, Sales Division May 2018 Director, Managing Executive Officer; General Manager, Sales Division Mar 2023 Director, Managing Executive Officer; Assistant to the President; General Manager, Corporate Planning Office; in charge of Environmental Management Department Mar 2024 Director, Managing Executive Officer; Assistant to the President; General Manager, Corporate Planning Office; in charge of Business Strategy, Property Management and Public Relations Departments Mar 2025 Director, Senior Managing Executive Officer; Assistant to the President; General Manager, Corporate Planning Office; in charge of Business Strategy, Property Management and Public Relations Departments Mar 2026 Director, Senior Managing Executive Officer; Assistant to the President; General Manager, Corporate Planning Office; in charge of Property Management and Public Relations Departments May 2026 Director, Senior Managing Executive Officer; Assistant to the President; General Manager, Corporate Planning Office; in charge of Property Management and Public Relations Departments; supervising Digital Transformation Promotion Department (current)

Apr 1986 Joined Matsuya Co., Ltd. May 2011 Executive Officer; General Manager, Human Resources Department Mar 2012 Executive Officer; General Manager, Corporate Planning Department; in charge of Human Resources Department Mar 2013 Executive Officer; in charge of Human Resources Department May 2013 Executive Officer; in charge of Accounting and Human Resources Departments Sep 2015 Executive Officer; General Manager, General Affairs Department; in charge of Human Resources Department May 2016 Senior Executive Officer; General Manager, General Affairs Department; in charge of Human Resources Department May 2019 Managing Executive Officer; General Manager, General Affairs Department; in charge of Human Resources Department Sep 2019 Managing Executive Officer; Assistant to the President; in charge of General Affairs and Human Resources Departments Mar 2021 Managing Executive Officer; Assistant to the President; in charge of Corporate Planning, Digital Transformation Promotion and General Affairs Departments May 2021 Director, Managing Executive Officer; Assistant to the President; in charge of Corporate Planning, Digital Transformation Promotion and General Affairs Departments Mar 2022 Director, Managing Executive Officer; in charge of Corporate Planning, Digital Transformation Promotion and General Affairs Departments Mar 2023 Director, Managing Executive Officer; in charge of Corporate Planning, Business Strategy, Group Policy, General Affairs and Human Resources Departments and Sustainability Committee; supervising Accounting Department Mar 2024 Director, Managing Executive Officer; in charge of Corporate Planning, Group Policy, Sustainability Strategy, General Affairs and Human Resources Departments; supervising Accounting Department Mar 2025 Director, Senior Managing Executive Officer; in charge of Corporate Planning, Group Policy, Sustainability Strategy, General Affairs and Human Resources Departments; supervising Accounting Department Mar 2026 Director, Senior Managing Executive Officer; in charge of Corporate Planning, Group Policy, Sustainability Strategy and Human Resources Departments; supervising General Affairs and Accounting Departments (current)

Apr 1981 Joined Nihon Recruit Center Co., Ltd. (now Recruit Holdings Co., Ltd.) Apr 1994 General Manager, Finance Department, same company Jun 1997 Director, same company Jun 2001 Director and Managing Executive Officer, same company Apr 2003 Representative Director and Managing Executive Officer (COO), same company Jun 2003 Representative Director, President and COO, same company Apr 2004 Representative Director, President and CEO, same company Apr 2012 Director, Advisor, same company May 2016 Outside Director, Matsuya Co., Ltd. (current) Significant concurrent position: Outside Director, Kewpie Corporation

Apr 2002 Visiting Researcher, MIT Media Lab Jan 2011 Founded Digital Ehon Inc.; Representative Director, President Apr 2018 Professor, Graduate School of Media and Governance, Keio University (current) May 2018 Chairperson, Chokyo Association (current) Apr 2019 Representative Director, President, CANVAS Inc.; Corporate Auditor, Gilia Inc. Jan 2020 Outside Director, AmuseumParks Inc. Jun 2021 Director, BLab, iU University (current) May 2022 Outside Director, Matsuya Co., Ltd. (current) Dec 2023 Corporate Auditor, Digital Ehon Inc. Significant concurrent positions: Professor, Graduate School of Media and Governance, Keio University; Chairperson, Chokyo Association; Director, BLab, iU University; Outside Director (Audit and Supervisory Committee Member), Fuji Media Holdings, Inc.; Outside Director, Digital Garage, Inc.

Apr 1982 Joined General Sekiyu K.K. (now ENEOS Holdings, Inc.) Jul 2000 Project Services Manager, Japan Regional Engineering Office, Tonen General Sekiyu K.K. Apr 2002 Process and Equipment Manager, Japan Regional Engineering Office, same company Jul 2002 Equipment Technology Manager, Asia Pacific Area Engineering Office, same company Mar 2003 General Manager, Wakayama Plant, same company Mar 2004 Director, General Manager, Wakayama Plant, same company Mar 2006 Representative Director, Managing Director, General Manager, Wakayama Plant, same company Apr 2006 Representative Director, Managing Director, General Manager, Kawasaki Plant, same company Feb 2012 Representative Director, Managing Director, same company Jun 2012 Representative Director, President, same company Apr 2017 Representative Director, Executive Vice President Executive Officer; Assistant to the President, JXTG Holdings, Inc. Jun 2020 Representative Director, President, Kashima Oil Co., Ltd. May 2024 Outside Director, Matsuya Co., Ltd. (current)

Apr 1985 Joined Matsuya Co., Ltd. Sep 2002 General Manager, General Affairs Department, M&A Co., Ltd. May 2006 General Manager, General Affairs Department, Scandex Co., Ltd. Mar 2009 Executive Officer; General Manager, General Affairs Department, same company Dec 2011 Deputy General Manager, Accounting Department, Matsuya Co., Ltd. Mar 2013 General Manager, Accounting Department May 2016 Executive Officer; General Manager, Accounting Department Sep 2019 Executive Officer; General Manager, General Affairs Department Mar 2023 Executive Officer; General Manager, General Affairs Department; in charge of Compliance Committee and Crisis Management Committee May 2024 Director (Full-time Audit and Supervisory Committee Member) (current)

Apr 1980 Joined Tokio Marine & Fire Insurance Co., Ltd. (now Tokio Marine & Nichido Fire Insurance Co., Ltd.) Jul 2009 Deputy General Manager and Branch Manager, Funabashi Branch, Keiyo Branch, same company Aug 2011 General Manager, Travel Business Sales Department, same company Jul 2012 Executive Officer (Rijikan), General Manager, Travel Business Sales Department, same company Jun 2013 Executive Officer, General Manager, Travel Business Sales Department, same company Apr 2015 Executive Officer, Chiba Branch Manager, same company May 2017 Outside Director, Matsuya Co., Ltd. Apr 2018 Managing Executive Officer (Shikoku Area), Tokio Marine & Nichido Fire Insurance Co., Ltd. Apr 2021 Managing Executive Officer, same company Apr 2022 Managing Director, same company Apr 2023 Full-time Corporate Auditor, Tokio Marine Millea Short-Term Insurance Co., Ltd.; Part-time Corporate Auditor, Tokio Marine West Short-Term Insurance Co., Ltd. (current) May 2024 Outside Director (Audit and Supervisory Committee Member), Matsuya Co., Ltd. (current) Significant concurrent positions: Full-time Corporate Auditor, Tokio Marine Millea Short-Term Insurance Co., Ltd.; Part-time Corporate Auditor, Tokio Marine West Short-Term Insurance Co., Ltd.; Outside Director, NS United Kaiun Kaisha, Ltd.

Apr 1987 Joined Japan Travel Bureau Inc. (now JTB Corp.) Aug 1992 Joined IPI Japan K.K. (now Prada Japan K.K.) Sep 1999 Joined Louis Vuitton Japan K.K. Feb 2021 Representative Director, President, Wellendorff Japan K.K. Nov 2025 Advisor, Matsuya Co., Ltd. Mar 2026 Senior Executive Officer; Deputy General Manager, Sales Division, same company May 2026 Director, Senior Executive Officer; General Manager, Sales Division; in charge of Sales Strategy Department (current)

Apr 1985 Joined Procter & Gamble Far East, Inc. Oct 1995 Marketing Director, P&G North America Oct 1998 Marketing Director, Feminine Care, P&G Northeast Asia Mar 2000 General Manager, Feminine Care, same company Mar 2003 Managing Director, Jardine Wines and Spirits K.K. (now MHD Moët Hennessy Diageo K.K.) Nov 2005 Representative Director, President, Cadbury Japan Ltd. (now Mondelez Japan Ltd.) Jul 2013 Representative Member and President, Kellogg Japan LLC May 2026 Outside Director, Matsuya Co., Ltd. (current) Significant concurrent positions: Outside Director, Toyota Tsusho Corporation; Outside Director, ANA Holdings Inc.

Apr 1973 Joined Fuji Life Insurance Company, Limited Apr 1998 General Manager, Sales Division, same company Jul 1998 General Manager, Operations Department, same company Jul 2001 Kinki Block Manager and General Manager, Osaka North Branch, same company Jul 2002 Director, same company Jan 2003 Director and General Manager, Operations Department, same company Oct 2004 Director and General Manager, General Sales Promotion Department, same company Jul 2005 Managing Director, same company Apr 2009 Director, Managing Executive Officer, same company Jul 2010 Director, Executive Vice President Executive Officer, same company Apr 2019 Director, same company May 2019 Outside Corporate Auditor, Matsuya Co., Ltd. Jul 2019 Full-time Advisor, Fuji Life Insurance Company, Limited May 2022 Outside Director (Audit and Supervisory Committee Member), Matsuya Co., Ltd. (current)

Apr 1989 Joined the Bank of Japan Feb 1996 Director / CFO, Digital Garage, Inc. May 1997 Representative Director, Executive Vice President / COO & CFO, same company Jun 1999 Representative Director, President, Infoseek K.K. Jan 2009 Joined Torikai Sogo Law Office Jan 2016 Partner Attorney, Wadakura-mon Law Office (current) May 2019 Outside Corporate Auditor, Matsuya Co., Ltd. May 2022 Outside Director (Audit and Supervisory Committee Member), Matsuya Co., Ltd. (current) Significant concurrent positions: Partner Attorney, Wadakura-mon Law Office; Outside Director, Medical Data Vision Co., Ltd.