Apr 1999 Joined Chuo Coopers & Lybrand Consulting Co., Ltd. (then name) Aug 2004 Joined Tohmatsu Consulting Co., Ltd. (current: Deloitte Tohmatsu Consulting LLC) Mar 2006 Joined BOOKOFF CORPORATION Co., Ltd. Apr 2008 Executive Officer, Deputy General Manager, Administration Division, BOOKOFF CORPORATION Jun 2009 Director, Executive Officer, General Manager, Administration Division, BOOKOFF CORPORATION Apr 2012 Director, Executive Officer, General Manager, Corporate Planning Department, BOOKOFF CORPORATION Apr 2013 Director, Executive Officer, BOOKOFF CORPORATION Apr 2015 Representative Director, President, BOOKOFF ONLINE Co., Ltd. (then name) Jan 2016 Representative Director, President, BUKURO Co., Ltd. Mar 2016 Director, Executive Officer, General Manager, Corporate Planning Department, BOOKOFF CORPORATION Apr 2017 Director, Executive Officer, BOOKOFF CORPORATION Apr 2017 Representative Director, President, BOOKOFF CORPORATION (current) Oct 2018 Representative Director, President, the Company (current)

Apr 1985 Joined Fukutake Shoten Co., Ltd. (current: Benesse Corporation) Apr 2008 Seconded to Tokyo Kobetsu Shidou Gakuin Co., Ltd.; Deputy General Manager, Human Resources Division Mar 2011 Seconded to Berlitz Japan Co., Ltd.; Manager, Service Development Office Apr 2013 Joined Samantha Thavasa Japan Limited; General Manager, Human Resources Planning Department Jun 2016 Executive Officer, Samantha Thavasa Japan Limited May 2019 Joined THE Global Co., Ltd.; General Manager, Human Resources Department Sep 2022 Joined AOKI Holdings Inc.; Executive Officer Jun 2023 Director, Executive Officer, AOKI Holdings Inc. Aug 2025 Director, the Company (current) Director, BOOKOFF CORPORATION (current) Representative Director, President, B-Assist Co., Ltd. (current)

Apr 1984 Joined Japan Petroleum Exploration Co., Ltd. (JAPEX) Oct 1994 Registered as Certified Public Accountant Sep 1995 Joined Sanyu BDO Consulting Co., Ltd. (then name) Aug 2000 Joined Tokyo Kyodo Accounting Office Aug 2002 Joined Shin Nihon & Co. (current: EY ShinNihon LLC) Apr 2004 Joined BOOKOFF CORPORATION Co., Ltd.; General Manager, Accounting Department Jan 2008 General Manager attached to Administration Division, BOOKOFF CORPORATION Apr 2008 General Manager, Audit & Supervisory Office, BOOKOFF CORPORATION Jun 2008 Full-time Audit & Supervisory Board Member, BOOKOFF CORPORATION Oct 2018 Full-time Audit & Supervisory Board Member, the Company Jun 2019 Audit & Supervisory Board Member, BOOKOFF CORPORATION (current) Aug 2021 Director, Full-time Audit and Supervisory Committee Member, the Company (current)

Apr 2002 Joined Matsushita Electric Industrial Co., Ltd. (current: Panasonic Holdings Corporation) Jan 2011 Joined Fast Retailing Co., Ltd. Nov 2013 Joined Take and Give Needs Co., Ltd. Aug 2015 Joined Life Drink Company Co., Ltd.; Executive Officer, General Manager, Administration Division Oct 2018 Joined Mitsui Norin Co., Ltd.; Corporate Group Leader Aug 2019 Established Preas Co., Ltd.; Representative Director, President (current) Jan 2021 Audit & Supervisory Board Member, Agile Media Network Inc. (current: CRAVIA Inc.) Jun 2022 Director, CFO, Ehon Navi Co., Ltd. Aug 2022 Director (Audit and Supervisory Committee Member), Agile Media Network Inc. (current: CRAVIA Inc.) Aug 2026 Director, the Company

Apr 1981 Joined Isetan Co., Ltd. (current: Mitsukoshi Isetan Holdings Ltd.) Apr 2007 General Manager, Matsudo Store, Isetan Co., Ltd. Apr 2009 Executive Officer, General Manager, Isetan Shinjuku Main Store, Isetan Co., Ltd. Apr 2011 Representative Director, President and Executive Officer, Niigata Mitsukoshi Isetan Co., Ltd. Apr 2014 Managing Executive Officer, General Manager, Isetan Shinjuku Main Store, Mitsukoshi Isetan Holdings Ltd. Oct 2017 Joined Gurunavi, Inc.; Senior Managing Executive Officer, in charge of New Business Jun 2018 Director, Senior Managing Executive Officer, Deputy General Manager, Planning & Development Headquarters, and General Manager, Food & Tourism Business Promotion Division, Gurunavi, Inc. Jan 2019 Advisor, Gurunavi, Inc. Jun 2020 Outside Director, Wizas Co., Ltd. Jun 2020 Outside Director, the Company (current) Apr 2023 Director, Kawatoku Co., Ltd. Jun 2023 Representative Director, President, Tachikichi Co., Ltd. Jul 2026 Director, Adviser, Tachikichi Co., Ltd. (current)

Dec 1996 Established MK Connect Co., Ltd. May 2001 Joined Netyear Group Corporation Mar 2007 Joined Culture Convenience Club Co., Ltd. Sep 2012 Joined Rakuten, Inc. (current: Rakuten Group, Inc.) Sep 2013 Joined P.G.C.D. Japan Co., Ltd. Oct 2016 Joined Synapse Co., Ltd. Jun 2020 Outside Director, En Japan Inc. (current: en Corporation) Jul 2020 Representative Member and CEO, Kazu and Company LLC (current) Apr 2023 Advisory Fellow, Okinawa IT Innovation Strategy Center, General Incorporated Foundation (current) May 2023 Outside Director, Sanyo Shokai Ltd. (current) Jun 2024 Outside Director (Audit and Supervisory Committee Member), Press Kogyo Co., Ltd. (current) Jun 2025 Outside Director, Bunka Shutter Co., Ltd. (current) Aug 2026 Outside Director, the Company

Oct 1990 Joined Asahi Shinwa & Co. (current: Azusa Audit LLC) Mar 1994 Registered as Certified Public Accountant May 2006 Partner, Azusa Audit LLC Jul 2019 Managing Director, Japanese Institute of Certified Public Accountants Aug 2019 Board Member, Confederation of Asian and Pacific Accountants Jul 2024 Left Azusa Audit LLC Nov 2024 Outside Director, Audit and Supervisory Committee Member, the Company (current) Mar 2025 Outside Director, Canon Marketing Japan Inc. (current) Jun 2026 Outside Director, Audit and Supervisory Committee Member, Nomura Real Estate Holdings, Inc. (current)

Apr 1989 Joined Aichi Co., Ltd. Apr 2006 Joined Maruzen Co., Ltd. (current: Maruzen Yushodo Co., Ltd.) Feb 2012 Sales Manager, Kansai Branch, Education & Environmental Solutions Division, Maruzen Co., Ltd. Apr 2019 General Manager, Education & Environmental Solutions Division, Maruzen Co., Ltd. Apr 2021 Executive Officer, General Manager, Education & Environmental Solutions Division, and General Manager, Shop System Production Division, Maruzen Co., Ltd. Feb 2022 Executive Officer, General Manager, Manabito Space Division, Maruzen Co., Ltd. (current) Aug 2025 Outside Director, Audit and Supervisory Committee Member, the Company (current)