Apr 1981 Joined the Company Mar 2011 Executive Officer, General Manager of Human Resources Department and General Affairs Department May 2011 Director, Executive Officer, General Manager of Human Resources Department and General Affairs Department Mar 2013 Director, Senior Executive Officer, General Manager of Administration Division and General Manager of Human Resources and General Affairs Department Mar 2014 Managing Director, Managing Executive Officer, General Manager of Administration Division and General Manager of Finance Department Mar 2016 Managing Director, Managing Executive Officer, Assistant in charge of Sales, General Manager of Merchandise Business Division Mar 2017 Representative Director, Senior Managing Director, Senior Executive Officer, in charge of Development and Administration, General Manager of Finance Department May 2018 Representative Director, President May 2021 Outside Director, Maxvalu Nishi-Nihon Co., Ltd. (now Fuji Co., Ltd.) May 2022 Representative Director, Executive Vice President of the Company Mar 2022 Representative Director, President, Fuji Retailing Co., Ltd. (now Fuji Co., Ltd.) Mar 2024 Representative Director, President of the Company (current)

Apr 1988 Joined Welmart Co., Ltd. (now Fuji Co., Ltd.) Mar 2003 AEON Co., Ltd., Group Strategy Department Sep 2007 Same company, Team Leader, SM Business Policy May 2008 Same company, Team Leader, SM Business Strategy Apr 2009 Director, Koyo Co., Ltd. (now Daiei, Inc.) Apr 2011 Representative Director, President, Koyo Co., Ltd. May 2014 Representative Director, President, AEON Market Co., Ltd. (now AEON Food Style Co., Ltd.) Mar 2018 Managing Executive Officer, General Manager of Sales Division, MINISTOP Co., Ltd. May 2018 Managing Director, Managing Executive Officer, MINISTOP Co., Ltd. Apr 2020 Person in charge of Affiliated Companies, AEON Co., Ltd. May 2021 Director, Executive Officer, General Manager of Administration Division, AEON Hokkaido Corporation Mar 2022 Director, in charge of Management Planning, the Company Mar 2023 Director, General Manager of Management Planning and Development Division, the Company May 2023 Managing Director, General Manager of Management Planning and Development Division, the Company Mar 2024 Director, Senior Executive Officer, in charge of Planning and Development, the Company (current)

Apr 1988 Joined the Company Mar 2013 Executive Officer, General Manager of Processed Foods Division Mar 2016 Senior Executive Officer, General Manager of Fresh Foods Division Mar 2017 Senior Executive Officer, General Manager of Store Operations Division and General Manager of Ehime (Chuyo) Operations Division May 2017 Director, Senior Executive Officer, General Manager of Store Operations Division and General Manager of Ehime (Chuyo) Operations Division Mar 2018 Director, Senior Executive Officer, General Manager of Merchandise Business Division and General Manager of Non-Store Retail Division Mar 2019 Managing Director, Managing Executive Officer, General Manager of Merchandise Business Division and General Manager of Non-Store Retail Division Mar 2021 Managing Director, Managing Executive Officer, Assistant in charge of Sales, General Manager of Merchandise Business Division Mar 2022 Managing Director, Managing Executive Officer, Assistant in charge of Sales, General Manager of Merchandise Business Division, Fuji Retailing Co., Ltd. (now Fuji Co., Ltd.) Mar 2024 Senior Executive Officer, in charge of Merchandise, the Company (current) May 2024 Director, AEON Merchandising Co., Ltd. (current) May 2026 Director, Senior Executive Officer, in charge of Merchandise, the Company

Apr 1992 Joined the Company Mar 2014 Executive Officer, General Manager of Human Resources and General Affairs Department Mar 2017 Senior Executive Officer, General Manager of Human Resources and General Affairs Department Mar 2019 Senior Executive Officer, General Manager of Sales Planning and Promotion Division May 2019 Director, Senior Executive Officer, General Manager of Sales Planning and Promotion Division Mar 2021 Director, Senior Executive Officer, General Manager of Sales Planning and Promotion Division and General Manager of Logistics Department Mar 2022 Director, Senior Executive Officer, General Manager of Sales Planning and Promotion Division and General Manager of Logistics Department, Fuji Retailing Co., Ltd. (now Fuji Co., Ltd.) Mar 2024 Senior Executive Officer, General Manager of Supply Chain Division, the Company Mar 2025 Senior Executive Officer, in charge of Administration, the Company (current) May 2026 Director, Senior Executive Officer, in charge of Administration, the Company

Apr 1988 Joined Recruit Co., Ltd. May 1993 Founding Member, Zexy launch, Recruit Co., Ltd. Apr 2000 Antre Marketing Director, Recruit Co., Ltd. Apr 2004 Pro Worker Navi Marketing Director, Recruit Co., Ltd. Apr 2010 Established Aarea Co., Ltd., Representative Director (current) Apr 2013 Established Triam Partners Co., Ltd., Co-Representative Jun 2014 Representative Director, President, Pado Co., Ltd. May 2016 Outside Director, Maxvalu Nishi-Nihon Co., Ltd. (now Fuji Co., Ltd.) Jun 2016 Outside Director, Partner Agent Co., Ltd. (now Tameny Co., Ltd.) Jul 2017 Outside Director, Dial Service Co., Ltd. Jun 2018 Outside Director, Shoko Chukin Bank, Ltd. Sep 2019 Outside Director, D.L.E. Co., Ltd. Jan 2020 Himeji Furusato Ambassador (Tourism Ambassador), Himeji City, Hyogo Prefecture Apr 2020 Chief Incubation Officer, ARCH, Business Incubation Center, Mori Building Co., Ltd. (current) Jul 2020 General Producer for Tourism Resource Development, Hiroshima Prefecture Tourism Federation (current) Sep 2021 Visiting Professor, Kaishi Professional University (current) Mar 2022 Outside Director, the Company (current) May 2022 Outside Director, Kasumi Co., Ltd. (current) Jun 2022 Director, Jikei Gakuen (The Jikei University School Corporation) (current) Jun 2024 Outside Director, MIXI, Inc. (current) Feb 2025 Outside Director, Hioki E.E. Corporation (current)

Mar 1985 Joined the Company Mar 2013 Executive Officer, General Manager of Kochi Operations Division Mar 2015 Executive Officer, General Manager of Non-Store Retail Division Mar 2017 Senior Executive Officer, in charge of Management Planning, General Manager of General Planning Department May 2017 Director, Senior Executive Officer, in charge of Management Planning, General Manager of General Planning Department Mar 2018 Managing Director, Managing Executive Officer, in charge of Planning and Development, General Manager of General Planning Department Mar 2019 Senior Managing Director, Senior Executive Officer, General Manager of Planning, Development and Systems Division, General Manager of General Planning Department Mar 2021 Representative Director, Senior Managing Director, Senior Executive Officer, General Manager of Planning and Development Division, General Manager of General Planning Department Mar 2022 Director, in charge of Integration Promotion, the Company Mar 2022 Representative Director, Senior Managing Director, Senior Executive Officer, General Manager of Planning and Development Division, General Manager of General Planning Department, Fuji Retailing Co., Ltd. (now Fuji Co., Ltd.) May 2023 Managing Director, General Manager of Integration Promotion Division, General Manager of Integration Promotion Department, General Manager of Public Relations and IR Department, the Company Mar 2024 Standing Audit & Supervisory Board Member, the Company (current)

Apr 1991 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Mar 2008 General Manager, Kansai and Hokuriku Division, Maxvalu Business Division, AEON Co., Ltd. Aug 2008 General Manager, Third Sales Division, Koyo Co., Ltd. (now Daiei, Inc.) May 2010 Director, General Manager of Business Division, Koyo Co., Ltd. May 2014 Director, Deputy General Manager of Sales Division, Marunaka Co., Ltd. (now Fuji Co., Ltd.) May 2015 Managing Director, General Manager of Sales Division, Marunaka Co., Ltd. Apr 2016 Representative Director, President, Sanyo Marunaka Co., Ltd. (now Fuji Co., Ltd.) Feb 2018 Managing Executive Officer, Head of Tohoku Company, AEON Retail Co., Ltd. Mar 2020 Representative Director, President, AEON Tohoku Co., Ltd. May 2026 Advisor, the Company (current) May 2026 Representative Director, Executive Vice President, in charge of Store Operations, the Company

Mar 1985 Joined Jusco Co., Ltd. (now AEON Co., Ltd.) Sep 2001 General Manager, Marine Products Development Department, Marine Products Division, SSM Merchandise Division, AEON Co., Ltd. Feb 2003 General Manager, Sales Floor Development Department, Deli Merchandise Division, AEON Co., Ltd. Mar 2004 General Manager, Marine Products Department, SSM Merchandise Division, AEON Co., Ltd. Sep 2008 General Manager, Deli Merchandise Department, Food Merchandise Division, AEON Retail Co., Ltd. May 2011 Director, General Manager of Merchandise Division, Maxvalu Tohoku Co., Ltd. (now AEON Tohoku Co., Ltd.) May 2014 Representative Director, President, Sanyo Marunaka Co., Ltd. (now Fuji Co., Ltd.) Apr 2016 Managing Director, Managing Executive Officer, General Manager of Food Merchandise Planning Division, AEON Retail Co., Ltd. Mar 2017 Senior Executive Officer, President of South Kanto Company, AEON Retail Co., Ltd. Mar 2018 Director, Executive Officer, Vice President, in charge of Sales, AEON Retail Co., Ltd. Mar 2019 Representative Director, President, AEON Retail Co., Ltd. Mar 2024 Executive Officer, in charge of GMS, AEON Co., Ltd. May 2024 Director, AEON Hokkaido Corporation May 2024 Director, AEON Kyushu Co., Ltd. Mar 2025 Executive Officer, in charge of SM, AEON Co., Ltd. May 2025 Director, the Company (current) May 2025 Representative Director, President, United Super Markets Holdings, Inc. (current) Mar 2026 Executive Officer, in charge of Supermarket Business and Metropolitan Area, AEON Co., Ltd. (current)

Apr 1980 Joined S.P.C. Co., Ltd. Oct 1986 Section Manager, Marketing Division, S.P.C. Co., Ltd. Oct 1990 General Manager, Regional Revitalization and Marketing Division, S.P.C. Co., Ltd. Oct 1994 General Manager, Planning and Development Division, Marketing Producer, S.P.C. Co., Ltd. Dec 1995 Director, General Manager, Planning and Development Division, Marketing Producer, S.P.C. Co., Ltd. Jun 2004 Managing Director, Marketing Producer, S.P.C. Co., Ltd. (current) Apr 2010 Member of Evaluation Committee, Ehime Prefecture Culture Promotion Foundation Apr 2015 Member of Deliberation Council, Ehime Prefecture Gender Equality Council May 2015 Outside Director, the Company (current) Oct 2015 Chief Secretary, Ehime Chapter, Nikkei Kon-wakai, Nikkei Inc. (current) Apr 2016 Member, Management Council, Ehime University (current) Jun 2016 Vice Chairperson, Matsuyama Silver Human Resource Center (Public Interest Incorporated Association) Jun 2017 Outside Director, Setouchi Shimanami Leading Co., Ltd. Jul 2020 First Chairperson, Women Leaders Club, Ehime Prefecture Business Association (current) Mar 2022 Director, Fuji Retailing Co., Ltd. (now Fuji Co., Ltd.)

Mar 1980 Registered as Certified Public Accountant (current) Jun 1980 Registered as Certified Tax Accountant (current) Nov 1986 Accounting Department Manager, FIS Management Research Institute Co., Ltd. (current Representative Director) Feb 1992 Representative Partner, Seiyu Audit Corporation Jun 2010 Managing Director, Japanese Institute of Certified Public Accountants Jun 2010 Chairman, Chugoku Chapter, Japanese Institute of Certified Public Accountants May 2011 Outside Director, Hiroshima Innovation Promotion Organization Co., Ltd. (current) Jun 2016 Outside Director, Woodone Co., Ltd. (current) May 2017 Outside Audit & Supervisory Board Member, Maxvalu Nishi-Nihon Co., Ltd. (now Fuji Co., Ltd.) Nov 2017 Outside Audit & Supervisory Board Member, Interface Corporation Mar 2022 Outside Director, the Company (current)

Apr 1989 Joined Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2014 General Manager, Yokohama Business Division, Mizuho Bank, Ltd. Apr 2015 Branch Manager, Yokohama Branch, Mizuho Bank, Ltd. Apr 2017 General Manager, Sales Division No. 12, Mizuho Bank, Ltd. Apr 2019 General Manager, Americas Sales Division No. 1, Mizuho Bank, Ltd. Sep 2021 Person in charge of Affiliated Companies, AEON Co., Ltd. Mar 2022 Executive Officer, in charge of Finance and Management Control, AEON Co., Ltd. Mar 2026 Executive Officer, in charge of Finance, AEON Co., Ltd. (current) May 2026 Audit & Supervisory Board Member, the Company

Apr 1999 Registered as Attorney at Law (current) Aug 1999 Opened Shimanami Law Office Oct 1999 Member, Imabari City Building Examination Committee (current) Oct 2007 Director, Shimanami Law Office, Attorney at Law (current) May 2009 Outside Audit & Supervisory Board Member, the Company (current) Jun 2009 Member, Review Committee for Housing Dispute Resolution Organization, Japan Federation of Bar Associations (current) Apr 2015 Member, Operations Committee for Housing Dispute Examination, Ehime Bar Association (current) Jun 2016 Outside Audit & Supervisory Board Member, Takubo Industrial Co., Ltd. (current) Jun 2017 Secretary, Ehime Keizai Doyukai Nov 2017 Secretary, Corporate Accounting Study Group, Shikoku Productivity Center Jan 2018 Member, Ehime Chapter Examination Committee, Japan Traffic Accident Consultation Center (Public Interest Foundation) (current) Apr 2018 Member, Steering Committee for Housing Dispute Resolution Support Operations Feb 2021 Audit & Supervisory Board Member, Arista Kiso Co., Ltd. (current) Apr 2021 Director, Ehime University National University Corporation (current)

Apr 1980 Joined Hiroshima Prefectural Government Apr 2008 Section Manager, New Industry Section, Industrial Promotion Department, Hiroshima Prefectural Bureau of Commerce and Labor Apr 2010 Section Manager, Industrial Innovation Project, Hiroshima Prefectural Bureau of Commerce and Labor Apr 2012 Section Manager, Industrial Policy Section, Hiroshima Prefectural Bureau of Commerce and Labor Apr 2015 Section Manager, Innovation Promotion Team, Hiroshima Prefectural Bureau of Commerce and Labor Mar 2018 Retired from Hiroshima Prefectural Government Apr 2019 Specially Appointed Professor, Social Industry-Academia Collaboration Office, Hiroshima University National University Corporation Apr 2020 Head of Collaboration Division, AI and Data Innovation Education and Research Center, Hiroshima University (current) Apr 2022 Special Appointed Professor, Academic and Social Collaboration Office, Hiroshima University (current) May 2024 Outside Audit & Supervisory Board Member, the Company (current)