Apr 1985 Joined Paltac Corporation (now PALTAC Corporation) Jun 2011 Executive Officer, General Manager of Yokohama Branch Apr 2013 Managing Executive Officer, General Manager of Yokohama Branch Jun 2014 Director, Managing Executive Officer, General Manager of Yokohama Branch Jun 2016 Managing Executive Officer, General Manager of Sales Division Jun 2017 Director, Senior Managing Executive Officer, General Manager of Sales Division Apr 2018 Director, Vice President Executive Officer, General Manager of Sales Headquarters Dec 2018 Representative Director, President and COO, General Manager of Sales Headquarters Apr 2019 Representative Director, President and COO Jun 2019 Director, Medipal Holdings Corporation Apr 2023 Director, Vice Chairman Jun 2023 Representative Director, Chairman (current)

Apr 1995 Joined Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) Apr 2000 Joined Shinwa Paltac Corporation (now PALTAC Corporation) Apr 2016 Executive Officer, General Manager of Kinki Branch Apr 2019 Managing Executive Officer, General Manager of Merchandise Division Oct 2020 Managing Executive Officer, General Manager of Tokyo Branch Apr 2021 Senior Managing Executive Officer, General Manager of Tokyo Branch Apr 2023 Vice President Executive Officer and COO Jun 2023 Representative Director, President (current) Jun 2023 Director, Medipal Holdings Corporation Jun 2025 Director, Medipal Holdings Corporation; in charge of cosmetics, household products and OTC business (current)

Apr 1985 Joined Paltac Corporation (now PALTAC Corporation) Jun 2012 Executive Officer, General Manager of Kinki Branch Apr 2013 Managing Executive Officer, General Manager of Kinki Branch Jun 2014 Director, Managing Executive Officer, General Manager of Kinki Branch Jun 2016 Managing Executive Officer, General Manager of Nagoya Branch Apr 2018 Senior Managing Executive Officer, General Manager of Western Japan Sales Division and Merchandise Division Jun 2018 Director, Senior Managing Executive Officer, General Manager of Western Japan Sales Division and Merchandise Division Jul 2019 Director, Senior Managing Executive Officer, General Manager of Hokkaido Branch Jan 2020 Director, Senior Managing Executive Officer, General Manager of Sales Division Oct 2020 Director, Senior Managing Executive Officer, General Manager of Sales Division, Merchandise Division and Overseas Business Division Apr 2023 Director, Senior Managing Executive Officer, in charge of Administration Apr 2024 Director, Senior Managing Executive Officer, General Manager of Administration Division (current)

Apr 1990 Joined Toyo Trust & Banking Co., Ltd. (now Mitsubishi UFJ Trust and Banking Corporation) Apr 2005 Joined Paltac Corporation (now PALTAC Corporation) Apr 2013 Executive Officer, Deputy General Manager of Corporate Planning Division Apr 2014 Executive Officer, General Manager of Corporate Planning Office Apr 2018 Managing Executive Officer, General Manager of Corporate Planning Office Jun 2020 Director, Managing Executive Officer, General Manager of Corporate Planning Office Oct 2021 Director, Managing Executive Officer, General Manager of Corporate Planning Division Apr 2023 Director, Senior Managing Executive Officer, General Manager of Corporate Planning Division (current)

Nov 1993 Joined Shinwa Paltac Corporation (now PALTAC Corporation) Jun 2016 Executive Officer, General Manager of Chugoku-Shikoku Branch Apr 2020 Managing Executive Officer, General Manager of Sales Division Apr 2021 Senior Managing Executive Officer, General Manager of Eastern Japan Sales Division and General Manager of E-Commerce Business Department Apr 2023 Senior Managing Executive Officer, General Manager of Sales Division and Overseas Business Division Jun 2023 Director, Senior Managing Executive Officer, General Manager of Sales Division and Overseas Business Division Jun 2025 Director, Senior Managing Executive Officer, General Manager of Sales Division (current) Nov 2025 Director, Product Registry Service Co., Ltd. (current)

Apr 1977 Joined Sanseido Co., Ltd. (now Medipal Holdings Corporation) Jul 2008 Executive Officer, Kurayasanseido Co., Ltd. (now Medieos Corporation) Apr 2012 Executive Officer in charge of Corporate Division, Medipal Holdings Corporation Jun 2012 Director in charge of Corporate Division, Medipal Holdings Corporation Oct 2012 Director in charge of Corporate Division and Chairman of CSR Committee, Medipal Holdings Corporation Jun 2013 Director, General Manager of Administration Division and Chairman of CSR Committee, Medipal Holdings Corporation Jan 2016 Director, Astec Co., Ltd. (current) Jun 2017 Director, MM Corporation Jun 2018 Managing Director, General Manager of Administration Division and Chairman of CSR Committee, Medipal Holdings Corporation May 2022 Director, Fal Field Co., Ltd. Jun 2023 Director, PALTAC Corporation (current) Apr 2026 Managing Director in charge of Administration, Medipal Holdings Corporation (current)

Oct 2001 Registered as Attorney-at-Law Oct 2001 Joined Kitahama Law Office (now Kitahama Law Office, Gaikokuho Joint Enterprise) Jan 2013 Partner, Kitahama Law Office (current) Jun 2017 Director, PALTAC Corporation (current) Jun 2020 Outside Director, Audit and Supervisory Committee Member, Towa Pharmaceutical Co., Ltd. (current) Jun 2024 Outside Director, S-Read Co., Ltd. (current)

Apr 1981 Selected as Miss Universe Japan representative Apr 1982 Apprenticed at Shuji Otake Photo Studio Apr 1987 Became independent as a freelance photographer Apr 2004 Associate Professor, Department of Photography, Osaka University of Arts Jan 2005 Representative, Orisaku Office Co., Ltd. (current) Apr 2006 Professor, Department of Photography, Osaka University of Arts (current) Apr 2007 Chair, Department of Photography, Osaka University of Arts (current) Jun 2021 Director, PALTAC Corporation (current)

Apr 1990 Joined Ocean Tankers and Mitsui O.S.K. Lines (now Mitsui O.S.K. Lines, Ltd.) Feb 1995 Joined Lorentzen & Stemoco AS (Oslo) Jul 1996 Joined Inui Steamship Co., Ltd. Jun 2000 Director, General Manager of Sales Department, Inui Steamship Co., Ltd. Jun 2001 Representative Director, President, Inui Steamship Co., Ltd. Jun 2014 Director, Chairman, Inui Steamship Co., Ltd. Oct 2016 Adviser, Inui Steamship Co., Ltd. (current) Jan 2020 Representative Director, Inui Kōkai Kaiun Co., Ltd. (current) Jun 2022 Director, PALTAC Corporation (current) Apr 2023 Outside Director, Audit and Supervisory Committee Member, Nihon Kanzai Holdings Co., Ltd. (current)

Apr 1979 Joined Toyota Motor Corporation (formerly Toyota Automobile Industry Co., Ltd.) Jan 2011 Director, Toyota Marketing Japan Inc. Jun 2015 Director, Executive Managing Officer, Daihatsu Motor Co., Ltd. Apr 2017 Representative Director, President, Toyota Tokyo Sales Holdings, Inc. Apr 2019 Representative Director, Vice Chairman, Toyota Mobility Tokyo Inc. Apr 2020 Representative Director, President, Toyota Mobility Parts Co., Ltd. Mar 2022 Outside Director, Unicafe Inc. (current) Jun 2022 Director, PALTAC Corporation (current)

Apr 1975 Joined Shiseido Company, Limited Apr 1995 Director, General Manager of Sales Department, Aura Inc. Apr 2007 Executive Officer, General Manager of China Business Division, Shiseido Company, Limited Jun 2009 Director, in charge of Business Strategy and Marketing, Domestic Cosmetics Business, Shiseido Company, Limited Apr 2010 Director, Executive Officer and Managing Director, General Manager of Domestic Cosmetics Business Division, Shiseido Company, Limited Apr 2012 Director, Executive Officer and Managing Director, in charge of Business Strategy, Domestic Cosmetics Business, Shiseido Company, Limited (retired Jun 2014) Jun 2022 Director, PALTAC Corporation (current)

Apr 1989 Registered as Attorney-at-Law Apr 1989 Joined Miyake, Hatazawa & Yamazaki Law Office Apr 1991 Joined Ozaki Law Office Nov 2006 Representative, Akihito Hattori Law Office (current) Jan 2013 Representative Director, President, Hagiwara Lumber Store Co., Ltd. (current) Sep 2016 Outside Audit & Supervisory Board Member, Anabuki Kosan Inc. (current) Jun 2018 Outside Director, Audit and Supervisory Committee Member, Snow Brand Milk Products Co., Ltd. (current) Jun 2021 Director, Social Welfare Corporation Shinzen Fukushi Kyokai (current) Jun 2023 Director, PALTAC Corporation (current)

Apr 1990 Joined Osaka Gas Co., Ltd. Apr 2002 Representative Director, President, Palette Co., Ltd. (seconded from Osaka Gas Co., Ltd.) Oct 2006 Founded March Co., Ltd.; Representative Director Apr 2009 Joined Osaka Prefectural Government (Specially Appointed Staff, Senior Official, Public Relations Division, Department of Citizens' Culture) Apr 2013 Joined March Co., Ltd. Nov 2014 Representative Director, March Co., Ltd. (current) Apr 2016 Public Relations Adviser, Hirakata City, Osaka Apr 2017 Public Relations Adviser, Hyuga City, Miyazaki Jun 2022 Outside Director, Sumitomo Warehouse Co., Ltd. (current) Jun 2023 Outside Director, TOYO Innovex Co., Ltd. (formerly Toyo Machinery & Metal Co., Ltd.) (current) Jun 2025 Director, PALTAC Corporation (current)

Apr 1985 Joined Nippon Life Insurance Company Apr 2011 General Manager of Information Systems Division, PALTAC Corporation Jun 2012 Executive Officer, General Manager of Information Systems Division Apr 2013 Managing Executive Officer, General Manager of Information Systems Division Jan 2019 Managing Executive Officer, in charge of Information Systems Division Jun 2019 Full-time Audit & Supervisory Board Member (current)

Apr 1986 Joined Paltac Corporation (now PALTAC Corporation) Apr 2009 General Manager, LC Business Department, Sales Division Jun 2011 General Manager, LC Business Department, LC Business Division Apr 2012 Deputy General Manager, LC Business Division Jun 2012 General Manager, LC Business Division Apr 2014 Executive Officer, General Manager of LC Business Division Apr 2018 Managing Executive Officer, General Manager of LC Business Division Jun 2024 Full-time Audit & Supervisory Board Member (current)

Apr 1978 Joined Toyo Trust & Banking Co., Ltd. (now Mitsubishi UFJ Trust and Banking Corporation) Jun 2006 General Manager, Osaka Securities Agency Department, Mitsubishi UFJ Trust and Banking Corporation Apr 2010 Managing Director, Mitsubishi UFJ Agency Business Co., Ltd. Nov 2015 Senior Consultant, Midori-kai Co., Ltd. Jun 2022 Audit & Supervisory Board Member, PALTAC Corporation (current)

Oct 1991 Joined Ota Showa & Co. (now EY ShinNihon LLC) Aug 1995 Registered as Certified Public Accountant Jul 2019 Principal, Hikida Certified Public Accountant Office (current) Feb 2021 Outside Audit & Supervisory Board Member, Maruka Corporation Apr 2021 Professor, Graduate School of Management and Strategy, Kwansei Gakuin University (current) Oct 2021 Outside Audit & Supervisory Board Member, Furusato Marka Holdings Co., Ltd. (now Unisol Holdings Co., Ltd.) Jul 2022 Director, Japanese Institute of Certified Public Accountants (current) Jun 2023 Audit & Supervisory Board Member, PALTAC Corporation (current) Jun 2024 Outside Audit & Supervisory Board Member, Aoyama Trading Co., Ltd. (current) Mar 2025 Outside Director, Audit and Supervisory Committee Member, Furusato Marka Holdings Co., Ltd. (now Unisol Holdings Co., Ltd.) (current) Jul 2025 Managing Director, Japanese Institute of Certified Public Accountants (current)

Apr 1995 Registered as Attorney-at-Law Apr 2000 Co-founded Ibuki Law Office (current) Sep 2014 Director, Miyako Debt Collection Co., Ltd. Jun 2018 Outside Director, Ace Securities Co., Ltd. (now Tokai Tokyo Securities Co., Ltd.) Jul 2023 Supervisory Officer, Nankai Private REIT Investment Corporation (current) Jun 2024 Audit & Supervisory Board Member, PALTAC Corporation (current)