Apr 1980 Joined The Long-Term Credit Bank of Japan, Ltd. (now SBI Shinsei Bank, Ltd.) Jul 2001 General Manager, Retail Business Promotion Department, Shinsei Bank, Ltd. (now SBI Shinsei Bank, Ltd.) Dec 2001 Joined the Company Oct 2002 General Manager, Business Development Department May 2006 General Manager, Business Development Department Jun 2006 Executive Officer, General Manager, Business Development Department Jun 2008 Director, Executive Officer, General Manager, Business Promotion Department Jun 2010 Director, Managing Executive Officer, General Manager, Corporate Planning Department Jun 2013 Director, Senior Managing Executive Officer, General Manager, Corporate Planning Department Apr 2014 Director, Senior Managing Executive Officer Jun 2016 Director, Executive Vice President Executive Officer Jun 2018 Representative Director, President Jun 2022 Representative Director, Chairman (current) May 2023 Director, Seven Card Service Co., Ltd. (current)

Apr 1983 Joined NEC Engineering, Ltd. (now NEC Platforms, Ltd.) Apr 2002 Joined NEC Corporation Apr 2003 Joined the Company Apr 2009 General Manager, ATM Solutions Department Jun 2011 Executive Officer, General Manager, ATM Solutions Department Jul 2015 Managing Executive Officer, General Manager, ATM Solutions Department Apr 2016 Managing Executive Officer Jun 2018 Senior Managing Executive Officer Jul 2021 Senior Managing Executive Officer, Leader, Corporate Transformation Department Oct 2021 Senior Managing Executive Officer Jun 2022 Representative Director, President (current)

Apr 1979 Joined Ajinomoto Co., Inc. Aug 2002 President and Director, PT Ajinomoto Indonesia Jul 2007 General Manager, Processed Umami Seasonings Department, Amino Acid Company, Ajinomoto Co., Inc. Jun 2009 Executive Officer, Ajinomoto Co., Inc. Jun 2009 President and Representative Director, Ajinomoto do Brasil Ltda. Jun 2013 Director, Managing Executive Officer, Ajinomoto Co., Inc. Jun 2013 President and Director, Ajinomoto (Thailand) Co., Ltd. Jan 2015 President and Director, Ajinomoto ASEAN Regional Headquarters Jun 2015 Director, Senior Managing Executive Officer, Ajinomoto Co., Inc. Jun 2016 General Manager, Food Business Division, Ajinomoto Co., Inc. Jun 2017 Representative Director, Senior Managing Executive Officer, Ajinomoto Co., Inc. Jun 2019 Director, Ajinomoto Co., Inc. Jun 2020 Chairman, Japan Umami Seasonings Association Jun 2021 Advisor, Ajinomoto Co., Inc. Mar 2022 Director, Milbon Co., Ltd. (current) Apr 2022 Director, Tokyo Verdy Co., Ltd. (current) Jun 2022 Director, the Company (current)

Apr 1981 Joined All Nippon Airways Co., Ltd. (now ANA Holdings Inc.) Apr 2010 General Manager, Planning Department, Corporate Planning Office, All Nippon Airways Co., Ltd. Jun 2011 Executive Officer, All Nippon Airways Co., Ltd. Apr 2013 Senior Executive Officer, All Nippon Airways Co., Ltd. Apr 2015 Senior Executive Officer, ANA Holdings Inc. Jun 2015 Director, Executive Officer, ANA Holdings Inc. Apr 2017 Director, ANA Holdings Inc. Apr 2017 Representative Director, President, All Nippon Airways Co., Ltd. Apr 2022 Director, Vice Chairman, ANA Holdings Inc. Jun 2023 Director, the Company (current) Jun 2023 Director, JVCKenwood Corporation (current) Apr 2024 Senior Advisor, ANA Holdings Inc. (current) Jun 2024 Director, Kyushu Electric Power Co., Inc. (current) Jun 2025 Director, SMBC Nikko Securities Inc. (current)

Jun 1987 Quality Director and Organizational Learning Director, Global Consumer Bank Japan, Citibank, N.A. Sep 2001 Master Black Belt, Six Sigma Solutions, Asia Pacific, JPMorgan Chase Aug 2002 Joined Tokyo Star Bank, Limited Aug 2008 Head of Human Resources, Asia Pacific, and Senior Vice President, Moody's Japan K.K. Apr 2010 Executive Officer, Chief of Staff, Tokyo Star Bank, Limited Sep 2011 Executive Officer and Chief Human Resources Officer, Chartis Far East Holdings K.K. (now AIG Japan Holdings K.K.) Jan 2018 Director, Executive Officer and Chief Human Resources Officer, AIG Japan Holdings K.K. Feb 2020 Advisor, Asahi Group Holdings, Ltd. (current) Mar 2021 Director, CAC Holdings Corporation (current) Mar 2022 Director (Audit and Supervisory Committee Member), Sanba Corporation (current) Mar 2024 Director, Manulife Life Insurance Company (Japan) (current) Jan 2025 Director, Tokyo English Lifeline (NPO) (current) Jun 2025 Director, the Company (current)

Apr 1980 Joined The Sanwa Bank, Limited (now MUFG Bank, Ltd.) Apr 2001 Director, seconded to U-Fit Co., Ltd. (now TIS Inc.) Apr 2004 Director, seconded to UFJIS Co., Ltd. (now Mitsubishi UFJ Information Technology Co., Ltd.) Mar 2006 Managing Director, seconded to the same company May 2009 Joined the Company May 2009 Executive Officer, General Manager, Systems Department Jun 2010 Director, Executive Officer, General Manager, Systems Department Jun 2013 Director, Managing Executive Officer, General Manager, Systems Department Apr 2014 Director, Managing Executive Officer Jun 2016 Director, Senior Managing Executive Officer May 2019 Audit & Supervisory Board Member, Signpost Inc. (current) Jun 2020 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 1981 Joined Mitsui & Co., Ltd. Apr 2006 General Manager, Retail Business Division, Food & Retail Business Unit, Mitsui & Co., Ltd. Oct 2010 Assistant General Manager, Food & Retail Business Unit, Mitsui & Co., Ltd. Apr 2015 Executive Officer, Assistant General Manager, Distribution Business Unit, Mitsui & Co., Ltd. May 2018 Executive Officer, General Manager, Corporate Planning Department, Corporate Planning Division, Seven-Eleven Japan Co., Ltd. Jun 2019 Executive Officer, General Manager, Global Strategy Planning Department, Overseas Business Division, Seven-Eleven Japan Co., Ltd. Mar 2023 Executive Officer, General Manager, Global Strategy Planning Department, Seven-Eleven Japan Co., Ltd. (concurrently Senior Officer, Overseas CVS Management Department, Seven & i Holdings Co., Ltd.) Mar 2025 Counselor, the Company Jun 2025 Full-time Audit & Supervisory Board Member, the Company (current)

Apr 2005 Registered as Certified Public Accountant Apr 2006 Joined Audit Corporation Nihonbashi Office Jun 2009 Joined Resources Global Professionals Japan K.K. Sep 2010 Registered as Certified Public Accountant, State of Washington, U.S.A. Feb 2014 Registered as Certified Tax Accountant Apr 2014 Director, Ogawa CPA Office (current) Apr 2016 Representative Audit Committee Member, Toda City, Saitama Prefecture (current) Jun 2017 Director (Audit and Supervisory Committee Member), Yorozu Corporation (current) Apr 2022 Representative Audit Committee Member, Toda Boat Race Public Corporation (current) Jul 2022 President, Certified Public Accountants Cooperative Association Jun 2023 Audit & Supervisory Board Member, the Company (current) Feb 2026 Audit & Supervisory Board Member, Kanaden Corporation (current)

Apr 1995 Registered as Attorney-at-Law, Tokyo Bar Association (current) Apr 1995 Joined Mori Sogo Law Office (now Mori Hamada & Matsumoto) Oct 1999 Legal Counsel, American Family Life Assurance Company of Columbus Japan Ltd. (now Aflac Life Insurance Japan Ltd.) Apr 2006 Deputy Chief Legal Counsel, Senior Manager, General Counsel, the same company May 2006 Registered as Attorney-at-Law, State of New York, U.S.A. Jun 2009 Chief Compliance Officer, GE Japan Corporation Dec 2009 Senior Legal Counsel, Mizuho Securities Co., Ltd. Apr 2012 Director, Japan In-house Lawyers Association Aug 2013 General Counsel, Zurich Insurance Company Ltd and Zurich Life Insurance Company Ltd Jul 2018 General Counsel, Seven Rich Law Office Mar 2020 Partner, CAST Law Corporation (now CAST Global Law Corporation) (current) Apr 2020 Audit & Supervisory Board Member, Craft Corporation (current) Nov 2020 Examiner, National Bar Examination Jun 2021 Director, Nissay Dowa General Insurance Company, Limited (current) Apr 2022 Part-time Lecturer, College of Risk Management, Nihon University Jun 2025 Audit & Supervisory Board Member, the Company (current)

Apr 1995 Joined Nichimen Corporation (now Sojitz Corporation) Feb 2002 Joined General Electric International, Inc. Feb 2003 Joined Nissen Co., Ltd. (now Nissen Holdings Co., Ltd.) Sep 2016 Representative Director, President, Nissen Co., Ltd.; Chairman, Shady Co., Ltd. Mar 2019 Senior Officer, Seven & i Holdings Co., Ltd. Mar 2020 Director, Ito-Yokado Co., Ltd. Jan 2021 Director, 7-Eleven, Inc. (current) Oct 2021 Director, 7-Eleven International LLC (current) Mar 2022 Executive Officer, Seven & i Holdings Co., Ltd. Apr 2023 Executive Officer, Chief Strategy Officer (CSO), Seven & i Holdings Co., Ltd. May 2024 Director, Executive Officer, Chief Strategy Officer (CSO), Seven & i Holdings Co., Ltd.; Member, Compensation Committee, the same company (current) May 2025 Director, Managing Executive Officer, Chief Strategy Officer (CSO), Seven & i Holdings Co., Ltd. (current) Jun 2026 Director, the Company (current)

Mar 1996 Joined Seven-Eleven Japan Co., Ltd. Sep 2012 Zone Manager, Operations Division, Seven-Eleven Japan Co., Ltd. Sep 2015 General Manager, Training Department, Operations Division, Seven-Eleven Japan Co., Ltd. Mar 2017 General Manager, Recruitment Support Department, Recruitment Division, Seven-Eleven Japan Co., Ltd. Mar 2017 General Manager, Franchise Owner Recruitment Department, Recruitment Division, Seven-Eleven Japan Co., Ltd. Mar 2018 General Manager, Operations Support Department, Operations Division, Seven-Eleven Japan Co., Ltd. Sep 2019 General Manager, President's Office, Seven-Eleven Japan Co., Ltd. Mar 2020 Head, President's Office, Seven-Eleven Japan Co., Ltd. Mar 2021 Executive Officer, Seven-Eleven Japan Co., Ltd. Sep 2021 Executive Officer, Head of Corporate Planning Division, Seven-Eleven Japan Co., Ltd. Mar 2023 Executive Officer, Head of General Affairs & Legal Division, Seven-Eleven Japan Co., Ltd. May 2025 Director, Seven-Eleven Okinawa Co., Ltd. (current) May 2025 Director, Managing Executive Officer, Head of Administration Division, Seven-Eleven Japan Co., Ltd. (current) Sep 2025 Head, Digital & Data Promotion Office, Seven-Eleven Japan Co., Ltd. (current) Jun 2026 Director, the Company (current)

Apr 1994 Joined ITOCHU Corporation Apr 2005 Seconded to Beijing ITOCHU Huatang Comprehensive Processing Co., Ltd. (resident in Beijing); Deputy General Manager, Food Business Division Apr 2013 Section Manager, Foodservice Distribution Section, Food Ingredients DCM Promotion Department, ITOCHU Corporation Apr 2018 Acting General Manager, Food Management Planning Department, ITOCHU Corporation Apr 2023 General Manager, 8th Company, ITOCHU Corporation Feb 2026 Director, And Pharma Co., Ltd. (current) Apr 2026 General Manager, Retail Alliance Office, Business Administration Department, ITOCHU Corporation (current) Jun 2026 Director, the Company (current)

Apr 1985 Joined Ricoh Company, Ltd. Apr 2019 Executive Officer, Head of Technology & Management Division, Ricoh IT Solutions Co., Ltd. Apr 2021 Head, Digital Talent Strategy Center, Digital Strategy Department, Ricoh Company, Ltd. Apr 2022 Executive Officer, Ricoh IT Solutions Co., Ltd. Jul 2022 Director, Ricoh IT Solutions Co., Ltd. Jun 2023 Director, the Company (current) Apr 2024 Advisor, Iry Co., Ltd. (current) Jun 2024 Director, Mitsui Chemicals, Inc. (current) Jun 2025 Director, Yamato Holdings Co., Ltd. (current)

Jan 1984 Joined The Japan Center for International Exchange, Inc. Jun 1987 Joined First Boston Securities Corporation (now Credit Suisse Securities (Japan) Limited), New York Oct 1988 Joined J.P. Morgan Bank, Tokyo Branch May 1992 Joined J.P. Morgan Securities Ltd., Tokyo Branch Aug 1994 Joined Goldman Sachs Securities Co., Ltd., Tokyo Branch Apr 1996 Joined Moore Capital Management, New York Mar 2001 Representative Director, Shibusawa & Company, Inc. (current) Aug 2008 Chairman, Commons Asset Management, Inc. (current) Jun 2019 Director, Anicom Holdings, Inc. Mar 2022 Director, MICW Co., Ltd. Apr 2022 Director, The Higo Bank, Ltd. Jan 2023 Representative Director and CEO, and Capital Co., Ltd. (current) Jun 2025 Director, Kyushu Financial Group, Inc. (current) Jun 2025 Director, the Company (current)