Apr 1981 Joined Sony Corporation Jul 1997 Joined Square Co., Ltd. (now Square Enix Co., Ltd.) Jan 2010 Joined Heiwado Co., Ltd. as Advisor May 2010 Appointed Managing Director, Assistant to the President, in charge of Management Planning Division, the Company Feb 2011 Appointed Managing Director, General Manager of Management Planning Division, the Company Feb 2012 Appointed Managing Director, General Manager of Store Operations Division, the Company Feb 2013 Appointed Managing Director, General Manager of Sales Division, the Company May 2015 Appointed Senior Managing Director, General Manager of Sales Division, the Company May 2017 Appointed Representative Director, President, COO and General Manager of Sales Division, the Company May 2020 Appointed Representative Director, President and Executive Officer, General Manager of Sales Division, the Company Jan 2022 Appointed Representative Director, Vice President, Nihon Ryutsu Sangyo Co., Ltd. (current) Feb 2024 Appointed Representative Director, President and Executive Officer, CEO, the Company (current)

Sep 2001 Joined Heiwado Co., Ltd. Feb 2011 General Manager, SM No. 1 Store Department, the Company Feb 2012 General Manager, SM Sales Department, the Company May 2012 Appointed Director, General Manager of SM Sales Department, the Company Feb 2013 Appointed Director, General Manager of Store Operations Division and Deputy General Manager of Sales Division, the Company May 2014 Appointed Managing Director, General Manager of Store Operations Division and Deputy General Manager of Sales Division, the Company May 2015 Appointed Senior Managing Director, General Manager of Store Operations Division and Deputy General Manager of Sales Division, the Company Feb 2016 Appointed Senior Managing Director, General Manager of Management Planning Division and Head of President's Office, the Company Feb 2017 Appointed Senior Managing Director, General Manager of Administration Division and Head of China Office, the Company May 2020 Appointed Director, Senior Managing Executive Officer, General Manager of Administration Division and Head of China Office, the Company Dec 2021 Appointed Representative Director, President, Peace & Green Co., Ltd. (current) Dec 2021 Appointed Representative Director, Pariya Co., Ltd. Dec 2021 Appointed Representative Partner, Natsuhara Shoji LLC (now Representative Director, Natsuhara Shoji Co., Ltd.) (current) Jan 2022 Appointed Chairman, Heiwado (China) Co., Ltd. (current) Jan 2022 Appointed Chairman, Hunan Heiwa Property Development Co., Ltd. (current) Feb 2022 Appointed Director, Senior Managing Executive Officer, General Manager of Administration Division, the Company Feb 2024 Appointed Representative Director, Executive Vice President and Executive Officer, COO, General Manager of Administration Division and General Manager of Management Strategy Division, the Company Mar 2024 Appointed Representative Director, Executive Vice President and Executive Officer, COO, General Manager of Administration Division, the Company (current)

Apr 2002 Joined Heiwado Co., Ltd. Feb 2011 General Manager, SV Department, Sales Division, the Company Feb 2012 General Manager, Sales Promotion Office, the Company May 2012 Appointed Director, General Manager of Sales Promotion Office, the Company Feb 2013 Appointed Director, General Manager of Sales Promotion Office and Deputy General Manager of Merchandising Division, the Company Feb 2014 Appointed Director, General Manager of Sales Promotion Office and General Supervisor of Management Strategy Office, the Company Feb 2016 Appointed Director, Deputy General Manager of Sales Division and General Supervisor of Management Strategy Office, the Company Feb 2017 Appointed Director, General Manager of Merchandising Division, the Company May 2017 Appointed Managing Director, General Manager of Merchandising Division, the Company May 2020 Appointed Director, Managing Executive Officer, General Manager of Merchandising Division, the Company Feb 2021 Appointed Director, Managing Executive Officer, Deputy General Manager of Sales Division and General Manager of Merchandising Division, the Company Dec 2021 Appointed Representative Director, President, Heiwa Kanko Kaihatsu Co., Ltd. (current) Feb 2024 Appointed Director, Senior Managing Executive Officer, General Manager of Sales Division and General Manager of Sales Strategy Division, the Company (current)

Apr 1981 Joined Heiwado Co., Ltd. Feb 2013 General Manager, SC Business Division, the Company May 2016 Executive Officer, General Manager of SC Business Division, the Company May 2019 Appointed Director, General Manager of SC Business Division, the Company May 2020 Appointed Director, Senior Executive Officer, General Manager of SC Business Division, the Company Sep 2020 Appointed Director, Senior Executive Officer, General Manager of Development Division and General Manager of SC Business Division, the Company Feb 2021 Appointed Director, Managing Executive Officer, General Manager of Development Division and General Manager of SC Business Division, the Company Feb 2022 Appointed Director, Managing Executive Officer, General Manager of Development Division, the Company May 2023 Appointed Representative Director, President, Toyama Future Development Co., Ltd. (current) Feb 2024 Appointed Director, Senior Managing Executive Officer, General Manager of Development Division, the Company (current)

Mar 1988 Joined Heiwado Co., Ltd. May 2015 General Manager, GMS Sales Department, the Company Feb 2017 General Manager, SM Sales Department, the Company May 2017 Executive Officer, General Manager of SM Sales Department, the Company Feb 2020 Executive Officer, General Manager of Shiga No. 3 Sales Department and Manager of Shiga No. 3 Sales Department No. 1 Group, the Company Feb 2023 Senior Executive Officer, General Manager of Store Operations Division, the Company May 2023 Appointed Director, Senior Executive Officer, General Manager of Store Operations Division, the Company (current)

Mar 1986 Joined Heiwado Co., Ltd. Feb 2012 General Manager, Education and Personnel Department, the Company Feb 2022 Deputy General Manager for Human Rights and Human Resources, Administration Division, the Company May 2022 Appointed Director (Audit and Supervisory Committee Member), the Company (current)

Apr 1997 Joined Mitsubishi Corporation May 2002 Seconded to Lawson, Inc. Apr 2008 Returned to Mitsubishi Corporation Feb 2014 Seconded to the Company Mar 2017 Seconded to Lawson, Inc. Apr 2021 Returned to Mitsubishi Corporation Apr 2022 Seconded to Mitsubishi Shokuhin Co., Ltd. Mar 2024 Joined Heiwado Co., Ltd. Apr 2024 Senior Executive Officer, General Manager of Management Strategy Division and Project Leader, DX Promotion Project, the Company Feb 2026 Senior Executive Officer, General Manager of Management Strategy Division, the Company (current)

Apr 1980 Joined Ministry of Transport (now Ministry of Land, Infrastructure, Transport and Tourism) Jul 1984 Seconded to Ministry of Foreign Affairs Apr 1986 Joined McKinsey & Company, Inc., Tokyo Office Jul 1992 Became Partner, McKinsey & Company, Inc., Tokyo Office Sep 2000 Research Professor, Georgetown University, USA Sep 2003 Special Research Professor, Graduate School of Policy and Media Research, Keio University Apr 2007 Professor, Faculty of Policy Management, Keio University Jun 2010 Appointed Outside Audit & Supervisory Board Member, Aso Corporation (current) Jun 2019 Appointed Outside Director, Meister Engineering Co., Ltd. (current) Aug 2020 Advisor, Advantage Advisors Co., Ltd. (current) Mar 2021 Appointed Outside Director, Star Flyer Inc. (current) May 2022 Appointed Director, the Company (current) Apr 2023 Professor Emeritus, Keio University (current) Apr 2025 Vice President and Professor, ZEN University (current)

Apr 1985 Joined IBM Japan, Ltd. Jan 2009 Executive IT Specialist, IBM Japan, Ltd. Apr 2016 Technical Fellow, IBM Japan, Ltd. Apr 2020 Specially Appointed Professor, Faculty of Commerce, Chuo University (current) Jun 2022 Appointed Outside Director (Audit and Supervisory Committee Member), Ashikaga Bank, Ltd. (current) May 2023 Appointed Director, the Company (current)

Apr 1999 Registered as attorney-at-law (Osaka Bar Association) Apr 1999 Joined Yodoyabashi Joint Law Office (now Yodoyabashi Yamagami Joint Law Corporation) (current) Jun 2013 Examiner, National Bar Examination (Commercial Law; through 2015) May 2020 Appointed Director (Audit and Supervisory Committee Member), the Company (current)

Aug 1994 Registered as Certified Public Accountant (Japanese Institute of Certified Public Accountants) Jun 1995 Opened Keiko Kimura CPA Office (current) Dec 1996 Registered as Real Estate Appraiser (Osaka Prefectural Association of Real Estate Appraisers) May 2004 Registered as Certified Tax Accountant (Kinki Tax Accountants' Association) Sep 2017 Established Miyako Real Estate Appraisal Office Co., Ltd. (current) May 2024 Appointed Director (Audit and Supervisory Committee Member), the Company (current)