Mar 1979 Joined the Company May 1990 Director, the Company Feb 1992 Managing Director, the Company May 1995 Senior Managing Director, the Company Jun 1997 Representative Director, President, the Company May 2003 Director, Representative Executive Officer and President, the Company Mar 2012 Group CEO, the Company Mar 2020 Director, Representative Executive Officer and Chairman, the Company (current)

Apr 1983 Joined the Company Mar 2011 Director, AEON (China) Investment Co., Ltd. Mar 2011 General Manager, China Development Division, China Headquarters, AEON MALL Co., Ltd. Mar 2012 General Manager, China Headquarters, AEON MALL Co., Ltd. Apr 2014 General Manager, Sales Division and in charge of China, AEON MALL Co., Ltd. May 2014 Managing Director, AEON MALL Co., Ltd. Feb 2015 Representative Director, President, AEON MALL Co., Ltd. Mar 2016 Executive Officer, the Company Mar 2016 In charge of Developer Business, the Company Mar 2019 Representative Executive Vice President, the Company Mar 2019 In charge of Developer Business and Digital Business, the Company Mar 2020 Representative Executive Officer and President, the Company May 2020 Director, Representative Executive Officer and President, the Company (current) May 2026 Director, AEON FINANCIAL SERVICE Co., Ltd. (current)

Apr 1986 Joined the Company Mar 2001 General Manager, Customer Service Department, Marketing Division, the Company May 2003 In charge of Customers and General Manager, Customer Service Department, the Company May 2006 Executive Officer, the Company Sep 2007 In charge of Group Customers and Quality Control, the Company Mar 2008 In charge of Group Environment, the Company May 2010 Representative Director, President, AEON FANTASY Co., Ltd. Mar 2013 Senior Managing Executive Officer and General Manager, Food Merchandise Planning Division, AEON Retail Co., Ltd. May 2013 Director, AEON Retail Co., Ltd. Jun 2016 Representative Director, President, Biocebon Japan Co., Ltd. Mar 2019 Director, Executive Vice President Executive Officer and Head of Kinki Company, AEON Retail Co., Ltd. Mar 2020 Director and Senior Managing Executive Officer, Head of Kinki Company, AEON Retail Co., Ltd. Mar 2022 Executive Officer, in charge of Merchandise, the Company Mar 2022 Representative Director, President, AEON Top Value Co., Ltd. (current) Mar 2023 Executive Vice President and Executive Officer, the Company (current) May 2024 Director, the Company (current) Mar 2025 In charge of Merchandise and Logistics, the Company (current)

Apr 1974 Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2002 Executive Officer, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2003 Managing Executive Officer, Mizuho Financial Group, Inc. Apr 2004 Managing Executive Officer, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) Mar 2006 Managing Director, Mizuho Corporate Bank, Ltd. Apr 2007 Deputy President, Mizuho Corporate Bank, Ltd. Apr 2008 Deputy President and Executive Officer, Mizuho Financial Group, Inc. Jun 2008 Director and Deputy President, Mizuho Financial Group, Inc. Apr 2009 Director and President, Mizuho Financial Group, Inc. Jun 2011 Director and Chairman, Mizuho Financial Group, Inc. Jun 2011 Director and President, Mizuho Bank, Ltd. Jul 2013 Director and Chairman, Mizuho Bank, Ltd. Apr 2014 Senior Adviser, Mizuho Financial Group, Inc. Jun 2016 Chairman, The Anglo-Japanese Society Jul 2016 Outside Director, The Asahi Mutual Life Insurance Company (current) Apr 2017 Honorary Adviser, Mizuho Financial Group, Inc. May 2017 Outside Director, the Company (current) Jun 2017 Outside Director, Internet Initiative Japan Inc. (current) Jun 2021 Outside Director, Furukawa Electric Co., Ltd. (current) Jul 2023 Special Adviser, Mizuho Financial Group, Inc. (current)

Sep 1976 Joined UK Atomic Energy Authority Jun 1980 Joined Michelin Jan 1984 Joined McKinsey & Company, London Office Aug 1987 Manager, Los Angeles Office, McKinsey & Company Aug 1988 Partner, London Office, McKinsey & Company Aug 1990 Senior Partner, Paris Office, McKinsey & Company Apr 2007 Senior Partner, London Office, McKinsey & Company Mar 2015 Senior Partner, Hong Kong Office, McKinsey & Company May 2018 Outside Director, the Company (current)

Jul 1982 Joined Levy Gee, Chartered Accountants (London) Jan 1987 Joined Coopers & Lybrand (now PwC) (Hong Kong) Sep 1991 Manager, PwC Vancouver Nov 1996 Partner, PwC Hong Kong Dec 1996 Partner in charge of Campus Recruitment, PwC Hong Kong Jul 2002 Retail and Consumer Leader, PwC China and Hong Kong Jul 2004 Head of "We Care" Program, PwC China and Hong Kong Jan 2006 Global Retail and Consumer Leader, PwC Global Mar 2008 Member, Global Governance Committee, PwC Global Jul 2009 Retail and Consumer Leader, PwC China and Asia Pacific Jul 2019 Senior Advisor, PwC Hong Kong (current) May 2020 Outside Director, the Company (current) Jul 2025 Consumer Markets Industry Leader, PwC China (current)

Apr 1983 Appointed Public Prosecutor, Tokyo District Public Prosecutors Office Jun 2001 Director, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice Apr 2003 Director, General Affairs Division, Correction Bureau, Ministry of Justice Jul 2006 Director, General Affairs Division, Criminal Affairs Bureau, Ministry of Justice Jan 2008 Director, Personnel Division, Minister's Secretariat, Ministry of Justice Apr 2011 Public Prosecutor, Supreme Public Prosecutors Office Apr 2012 Director, General Affairs Division, Supreme Public Prosecutors Office Jul 2013 Chief Public Prosecutor, Sendai District Public Prosecutors Office Jan 2014 Director-General, Criminal Affairs Bureau, Ministry of Justice Jan 2018 Superintending Prosecutor, Nagoya High Public Prosecutors Office May 2020 Superintending Prosecutor, Tokyo High Public Prosecutors Office Jul 2020 Prosecutor General Jun 2022 Retired Aug 2022 Visiting Attorney, Mori Hamada & Matsumoto (current) May 2023 Outside Director, the Company (current) Jun 2023 Outside Corporate Auditor, Mitsui & Co., Ltd. (current) Jun 2023 Outside Corporate Auditor, Central Japan Railway Company (current) Jun 2024 Outside Director, SBI Shinsei Bank, Ltd. (current) Feb 2026 Outside Corporate Auditor, ONODERA Food Service Holdings Co., Ltd. (current)

Oct 1975 Protocol Department, French Embassy in Japan Aug 1979 Joined Givenchy Apr 1981 Founded Givenchy Japan K.K., Representative Director Sep 1985 Head of Fragrance and Cosmetics Division, Chanel K.K. Aug 1993 Managing Director, Chanel Limited (Hong Kong) Aug 1995 Representative Director, President, Chanel K.K. Dec 2018 Director, Chanel Ltd. (London) Dec 2018 Head of Travel Retail Business, Chanel SA (Switzerland) Dec 2018 Chairman, Chanel K.K. May 2024 Outside Director, the Company (current) Mar 2026 Director, Representative Executive Officer, President and Global CEO, TASAKI Holdings Co., Ltd. (current)