Dec 1977 Joined the Company May 1981 Director of the Company May 1982 Managing Director Apr 1984 Senior Managing Director May 1988 Representative Director, Senior Managing Director May 1991 Representative Director, Executive Vice President Mar 1993 Representative Director, President Apr 2025 Representative Director, Chairman (current)

Apr 1991 Joined the Company Aug 2010 General Manager, Housing-Related Goods Division Jun 2013 Executive Officer, General Manager, Kyushu Zone Feb 2014 Executive Officer, General Manager, Apparel Division Apr 2020 Senior Executive Officer, General Manager, Apparel Division Nov 2020 Senior Executive Officer, General Manager, Corporate Planning Division May 2021 Director, General Manager, Corporate Planning Division Mar 2022 Director, Senior Managing Executive Officer, Head of Corporate Planning Headquarters Mar 2023 Director, Vice President Apr 2025 Representative Director, President (current)

Aug 2005 Joined the Company Feb 2012 General Manager, SM Division Sep 2017 General Manager, General Affairs Division Feb 2019 General Manager, Central Division Mar 2020 Executive Officer, General Manager, Central Division Mar 2021 Executive Officer, Head of Business Process Reform Headquarters Mar 2022 Senior Executive Officer, Head of Administration Headquarters Mar 2023 Senior Executive Officer, Head of Corporate Planning Headquarters May 2023 Director, Head of Corporate Planning Headquarters Apr 2025 Director, Vice President (current)

Apr 1991 Joined Sumitomo Bank (now Sumitomo Mitsui Banking Corporation) Apr 2020 Executive Officer, General Manager, Public Relations Division, Sumitomo Mitsui Banking Corporation; concurrently Executive Officer, General Manager, Public Relations Division, Sumitomo Mitsui Financial Group Apr 2022 Executive Officer, Deputy Head, Corporate Advisory Headquarters, Sumitomo Mitsui Banking Corporation May 2024 Senior Managing Executive Officer, Head of Administration Division, the Company May 2025 Director, Senior Managing Executive Officer, Head of Administration Division (current)

Apr 1990 Joined Sumitomo Corporation Oct 2019 General Manager, Real Estate Investment and Development Division, Sumitomo Corporation Apr 2024 Managing Executive Officer, Deputy Head of Development Headquarters and Head of Tenant Headquarters, the Company Apr 2025 Managing Executive Officer, Head of Development Headquarters, the Company May 2025 Director, Managing Executive Officer, Head of Development Headquarters, the Company Feb 2026 Director, Managing Executive Officer, Head of Developer Division (current)

Apr 1989 Joined Toshiba Corporation Apr 2000 Joined e-Life Corporation, General Manager, New Business Development Jun 2004 Established Style Biz Ltd.; Representative Director (current) Jun 2005 Outside Director, Kenkocom Co., Ltd. Jun 2012 Retired as Outside Director, Kenkocom Co., Ltd. Mar 2017 Outside Director, Senshukai Co., Ltd. May 2021 Director, the Company (current) Mar 2022 Retired as Outside Director, Senshukai Co., Ltd. Aug 2022 Outside Director, ASKUL Corporation (current)

Apr 1984 Joined the Company Jul 2008 Store Manager, Marugame Store Nov 2010 Store Manager, Takamatsu Store Oct 2012 General Manager, Central and San'in Zone Mar 2014 Store Manager, Hakata Store Sep 2017 General Manager, Kaizen Promotion Department Jun 2021 Store Manager, Yumesaito Store Mar 2023 Counselor, Audit & Supervisory Board Office, the Company May 2023 Full-time Audit & Supervisory Board Member (current)

Apr 1972 Joined Nishikawa Rubber Co., Ltd. Jun 1979 Director, Nishikawa Rubber Co., Ltd. Jun 1981 Deputy General Manager, Administration Division, Nishikawa Rubber Co., Ltd. Apr 1985 Senior Managing Director, Nishikawa Rubber Co., Ltd. Oct 1986 Representative Director, President, Nishikawa Rubber Co., Ltd. Dec 2001 Chairman, Shanghai Nishikawa Sealing Parts Co., Ltd. Jun 2006 Outside Audit & Supervisory Board Member, Utsumiya Co., Ltd. (current) Jun 2017 Representative Director, Chairman, Nishikawa Rubber Co., Ltd. May 2023 Director, the Company (current) Apr 2025 Director, Chairman, Nishikawa Rubber Co., Ltd. (current)

Apr 1996 Lecturer, Faculty of Commerce, Hiroshima Shudo University Apr 1997 Associate Professor, Faculty of Commerce, Hiroshima Shudo University Apr 2001 Associate Professor, Faculty of Bioproduction, Hiroshima University Apr 2002 Associate Professor, Graduate School of Biosphere Science, Hiroshima University Apr 2015 Professor, Faculty of Commerce, Hiroshima Shudo University (current) Apr 2020 Vice President, Hiroshima Shudo University; Director, Hiroshima Future Co-Creation Center, Hiroshima Shudo University; Trustee and Councillor, Shudo Gakuen (current) Apr 2022 President, Hiroshima Shudo University (current) Jun 2023 Director, Hiroshima Shinkin Bank (current) May 2024 Director, the Company (current)

Apr 1987 Joined Nihon Lever K.K. (now Unilever Japan K.K.) Mar 1999 Chief Financial Officer, Nihon Lever K.K. Jan 2003 Senior Vice President, Finance, Unilever Asia Foods Division Apr 2006 Representative Director, President and COO, Unilever Japan K.K.; Vice President, Finance (Japan and Korea) Apr 2012 Senior Vice President, Store Operations, Walmart Japan K.K. (Seiyu) May 2015 CEO, Walmart Japan K.K. Apr 2018 CEO, Sunstar Suisse SA; Global Consumer Products Division Jul 2021 Executive Fellow, Corporate Headquarters, J-Oil Mills, Inc. Jun 2022 Director, Senior Managing Executive Officer, Head of Oils and Fats Division, J-Oil Mills, Inc. Jul 2023 Director, Senior Managing Executive Officer, COO, J-Oil Mills, Inc. Jul 2025 Advisor, J-Oil Mills, Inc. (current) Jul 2025 Outside Director, JTB Corp. (current) May 2026 Representative Director, Vice President Executive Officer, Global COO (Global Chief Operating Officer), Japan COO (Japan Chief Operating Officer), Mandom Corporation (current) May 2026 Director, the Company

Oct 1991 Certified Public Accountant, joined Century Audit Corporation Oct 1994 Part-time Audit & Supervisory Board Member, Chuomokuzai Co., Ltd. Mar 1999 Left Century Audit Corporation; joined Chuomokuzai Co., Ltd. as full-time Audit & Supervisory Board Member Apr 2004 Director, General Manager, Corporate Planning Division, Chuomokuzai Co., Ltd. Apr 2012 Managing Director, General Manager, Corporate Planning Division and Head of President's Office, Chuomokuzai Co., Ltd. Feb 2015 Representative Director, President, Chuomokuzai Co., Ltd. May 2020 Audit & Supervisory Board Member, the Company (current) Oct 2022 Representative Director, Chairman, Chuomokuzai Co., Ltd. Oct 2024 Director, Chairman, Chuomokuzai Co., Ltd. (current)

Jul 2009 Head, Takehara Tax Office Jul 2013 Chief, General Affairs Section, General Affairs Division, Hiroshima Regional Taxation Bureau Jul 2014 Chief National Tax Inspector, dispatched to Hiroshima from the Secretariat of the Commissioner, National Tax Agency Jul 2016 General Manager, Investigation and Inspection Division, Hiroshima Regional Taxation Bureau Jul 2017 Retired from Hiroshima Regional Taxation Bureau Aug 2017 Opened tax accounting office; Certified Tax Accountant (current) May 2020 Audit & Supervisory Board Member, the Company (current)